Company Information

CIN
Status
Date of Incorporation
07 May 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Heena Jayendra Panchmatia
Heena Jayendra Panchmatia
Director
for over 20 years

Past Directors

Gerardus Henricus Johannes Maria Van Dierendonck
Gerardus Henricus Johannes Maria Van Dierendonck
Additional Director
about 11 years ago
Jayendra Mangaldas Panchmatia
Jayendra Mangaldas Panchmatia
Additional Director
almost 12 years ago

Documents

Form AOC-4-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MSME FORM I-27122020_signed
Form DPT-3-27122020_signed
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019

Frequently Asked Questions

What is the date on which the Naavinya cad soft private limited incorporated?

Naavinya cad soft private limited was incorporated on 07 May 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Naavinya cad soft private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Naavinya cad soft private limited?

3 of directors are associated with the company.

What is the number of directors associated with Naavinya cad soft private limited?

3 of directors are associated with the company.