Company Information

CIN
U15312DL2005PTC132208
Status
Date of Incorporation
18 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
150,000
Authorised Capital
10,000,000

Directors

Parvesh Kumar Goel
Parvesh Kumar Goel
Director
for almost 20 years
Urmila Goel
Urmila Goel
Director/Designated Partner
for about 8 years
Anuj Gupta
Anuj Gupta
Director/Designated Partner
for over 9 years

Past Directors

Preeti Goel
Preeti Goel
Director
over 9 years ago
Deepak Goel
Deepak Goel
Director
almost 20 years ago
Varun Goel
Varun Goel
Director
almost 20 years ago
Harsh Goel
Harsh Goel
Director
almost 20 years ago

Charges

0
25 July 2017
Lakshmi Vilas Bank Limited
3 Crore
05 June 2020
Caparo Financial Solutions Limited
8 Crore
05 June 2020
Others
0
25 July 2017
Lakshmi Vilas Bank Limited
0
05 June 2020
Others
0
25 July 2017
Lakshmi Vilas Bank Limited
0
05 June 2020
Others
0
25 July 2017
Lakshmi Vilas Bank Limited
0

Documents

Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Optional Attachment-(2)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(4)-10062020
Optional Attachment-(3)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_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 ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-26072019

Frequently Asked Questions

What is the date of Nav bharat infrastructures private limited incorporation?

Incorporation date of the company is 18 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Nav bharat infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Preeti goel
  • Parvesh kumar goel
  • Harsh goel
  • Varun goel
  • Deepak goel
  • Anuj gupta
  • Urmila goel