Company Information

CIN
U45201DL2005PTC138882
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapnil Garg
Swapnil Garg
Director/Designated Partner
for about 1 year
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
for over 19 years
Prabhu Dutt
Prabhu Dutt
Director
for about 14 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for about 1 year

Past Directors

Rupali Gupta
Rupali Gupta
Director
about 8 years ago
Meher Manohar Nigam
Meher Manohar Nigam
Additional Director
over 8 years ago
Rajeev Bajaj
Rajeev Bajaj
Director
about 10 years ago
Vipul Gupta
Vipul Gupta
Additional Director
about 12 years ago
Dilip Bhagtani
Dilip Bhagtani
Director
about 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 19 years ago

Documents

Form INC-22-03122020_signed
Copy of board resolution authorizing giving of notice-01122020
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122020
Form DPT-3-20072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-25062019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190212
Form MGT-14-07022019-signed

Frequently Asked Questions

When was the Navkutir buildcon private limited incorporated?

The Navkutir buildcon private limited was incorporated with ROC on 20 July 2005 as .

Where has the Navkutir buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 138882.

What is the E-filing status of the company?

The status of Navkutir buildcon private limited is Active.

Number of Key Management personnel of the Navkutir buildcon private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Navkutir buildcon private limited?

The appointed directors in the company are:

  • Vipul gupta
  • Rajeev bajaj
  • Rajesh jainarain aeren
  • Prabhu dutt
  • Vijay kumar gupta
  • Swapnil garg
  • Dilip bhagtani
  • Deepak gupta
  • Rupali gupta
  • Meher manohar nigam
  • Amit kumar