Company Information

CIN
Status
Date of Incorporation
18 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Thankachan Thomas
Thankachan Thomas
Director
for over 1 year
Susamma Thankachan Thomas
Susamma Thankachan Thomas
Whole Time Director
for over 1 year
John Kolathukalathil Punnoose
John Kolathukalathil Punnoose
Director
for about 21 years

Past Directors

Documents

Form STK-2-12122018-signed
-28022018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form MGT-14-200515.OCT
Optional Attachment 1-190515.PDF
Optional Attachment 2-190515.PDF

Frequently Asked Questions

When was the Navagen marketing private limited incorporated?

The Navagen marketing private limited was incorporated with ROC on 18 December 2003 as .

Where has the Navagen marketing private limited been incorporated?

The company was incorporated in Bangalore with registration number 033046.

What is the E-filing status of the company?

The status of Navagen marketing private limited is Strike Off.

Number of Key Management personnel of the Navagen marketing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Navagen marketing private limited?

The appointed directors in the company are:

  • John kolathukalathil punnoose
  • Susamma thankachan thomas
  • Thankachan thomas