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CIN is U67100MH2022PTC384861.

NAVEE FINTECH PRIVATE LIMITED is a Private Limited Company that is incorporated as a Non-govt company and is registered at Registrar of Companies, Mumbai. NAVEE FINTECH PRIVATE LIMITED is a recently registered company in Activities additional to financial intermediation, except insurance and pension funding.

NAVEE FINTECH PRIVATE LIMITED held their Annual General Meeting (AGM) once in the year in which they submit all financial record to the Ministry of Corporate Affairs (MCA) by preparing ROC Filing and submit it in MCA with the registrar of the companies.

Directors of NAVEE FINTECH PRIVATE LIMITED have to submit DIR KYC to MCA every year.

NAVEE FINTECH PRIVATE LIMITED Corporate Identification Number (CIN) is mentioned in below table.

NAVEE FINTECH PRIVATE LIMITED email Id is mentioned in the below table.

NAVEE FINTECH PRIVATE LIMITED other details such as incorporation date, its authorized capital, its issued capital, Director’s details, company address, and company contact details are mentioned in the below table.

Current status of NAVEE FINTECH PRIVATE LIMITED is – Active.

CIN U67100MH2022PTC384861
Company NameNAVEE FINTECH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number384861
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital(Rs)1000000
Paid up Capital(Rs)100000
Number of Members(Applicable in case of company without Share Capital)0
Date of Incorporation18/06/2022
Registered Address13 Kambekar Street, Karim Mansion, 3 Rd Floor Room No 25 Mumbai Mumbai City MH 400003 IN
Address other than R/o where all or any books of account and papers are maintained
Email Idnaeemmemon20@gmail.com
Whether Listed or notUnlisted
ACTIVE compliance
Suspended at stock exchange
Date of last AGM
Date of Balance Sheet
Company Status(for efiling)Active

Charges

Charge IdAssets under chargeCharge AmountDate of CreationDate of ModificationStatus
No Charges Exists for Company/LLP

Directors/Signatory Details

DIN/PANNameBegin dateEnd dateSurrendered DIN
09232005NAEEM MEMON18/06/2022
09643167FARZANA IQBAL MEMON18/06/2022

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