Company Information

CIN
U63090MH1999PTC117928
Status
Date of Incorporation
19 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,530,510
Authorised Capital
5,000,000

Directors

Unnikrishnan Nair
Unnikrishnan Nair
Director
for almost 26 years
Ravindranath Krishnan Menon
Ravindranath Krishnan Menon
Director/Designated Partner
for almost 26 years
Jaison George
Jaison George
Director
for over 1 year

Past Directors

Gopalakrishnan Padmanabha Nair
Gopalakrishnan Padmanabha Nair
Director
almost 26 years ago

Charges

0
29 November 2014
Indusind Bank Limited
2 Crore
16 April 2004
The Catholic Syrian Bank Limited
7 Lak
25 February 2003
The Catholic Syrian Bank Limited
8 Lak
29 January 2005
Bank Of India
19 Crore
29 January 2005
Bank Of India
0
25 February 2003
The Catholic Syrian Bank Limited
0
16 April 2004
The Catholic Syrian Bank Limited
0
29 November 2014
Indusind Bank Limited
0
29 January 2005
Bank Of India
0
25 February 2003
The Catholic Syrian Bank Limited
0
16 April 2004
The Catholic Syrian Bank Limited
0
29 November 2014
Indusind Bank Limited
0
29 January 2005
Bank Of India
0
25 February 2003
The Catholic Syrian Bank Limited
0
16 April 2004
The Catholic Syrian Bank Limited
0
29 November 2014
Indusind Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-14112019_signed
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form MSME FORM I-08062019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Frequently Asked Questions

What is the date of Navego integrated services private limited incorporation?

Incorporation date of the company is 19 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Navego integrated services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaison george
  • Ravindranath krishnan menon
  • Unnikrishnan nair
  • Gopalakrishnan padmanabha nair