Company Information
CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
5,000,000
Directors
Tushar Duneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Duneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritu Duneja
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Bharat Bhushan
Director
about 19 years ago
about 19 years ago
Anil Kumar
Director
almost 20 years ago
almost 20 years ago
Sonia Khatri
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Mobile Phone Batteries, Battery Charger, Mobile Phone, Hand Free. Card Reader, Mobile Housing And Mobile Phone Cover, Bluetooth And Speakers Included In Class 09
[Class : 9] Batteries, Battery Charger, Mobile Phone, Hand Free And Other Parts And Accessories Used In Cell Phones Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Parts, Fittings And Accessories For Use In Cellphones Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Naman Communications Private Limited.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-101114 for the FY ending on-310314.OCT
