Company Information

CIN
U27109RJ2012PTC038375
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
503,250
Authorised Capital
550,000

Directors

Ajit Kumar
Ajit Kumar
Director
for about 1 year
Madhusudhana Das
Madhusudhana Das
Director/Designated Partner
for over 3 years
Shanti Lal Bhura
Shanti Lal Bhura
Additional Director
for almost 6 years

Past Directors

Ram Karan Jha
Ram Karan Jha
Director
over 5 years ago
Shrabanti Guha
Shrabanti Guha
Additional Director
almost 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 6 years ago
Chanda Shaw
Chanda Shaw
Director
over 11 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
about 12 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
about 12 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 12 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-14082019_signed
Declaration by first director-14082019
Notice of resignation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190314
Form MGT-14-05032019-signed
Optional Attachment-(1)-02032019
Altered articles of association-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
Altered memorandum of association-18022019

Frequently Asked Questions

What is the incorporation date of the Navroop mercantile private limited?

Incorporation date of the company is 27 March 2012 .

What is the state of the Navroop mercantile private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Navroop mercantile private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Navroop mercantile private limited?

Navroop mercantile private limited has appointed 11 of directors.

Who are the appointed Directors in Navroop mercantile private limited?

The appointed directors in the company are:

  • Raj kumar harsh
  • Chanda shaw
  • Pawan kumar bansal
  • Gopal krishna sharma
  • Shrabanti guha
  • Santosh kumar gupta
  • Shanti lal bhura
  • Ram karan jha
  • Sanjay agarwal
  • Ajit kumar
  • Madhusudhana das