Company Information

CIN
U27110GJ2000PLC038801
Status
Date of Incorporation
16 October 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ferro Alloys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,970,050
Authorised Capital
100,000,000

Directors

Mahak Agarwal
Mahak Agarwal
Director/Designated Partner
for over 3 years
Asha Agarwal
Asha Agarwal
Director
for almost 2 years
Hamesh Kumar Agarwal
Hamesh Kumar Agarwal
Managing Director
for over 22 years

Past Directors

Satyanarayan Goel
Satyanarayan Goel
Director
almost 24 years ago
Rakesh Kumar Teluram Sharma
Rakesh Kumar Teluram Sharma
Director
almost 24 years ago

Charges

0
26 June 2003
Kotak Mahindra Bank Limited
3 Lak
23 April 2002
Punjab National Bank
4 Crore
11 November 2005
Bank Of India
4 Crore
11 November 2005
Bank Of India
4 Crore
11 November 2005
Bank Of India
0
26 June 2003
Kotak Mahindra Bank Limited
0
23 April 2002
Punjab National Bank
0
11 November 2005
Bank Of India
0
11 November 2005
Bank Of India
0
26 June 2003
Kotak Mahindra Bank Limited
0
23 April 2002
Punjab National Bank
0
11 November 2005
Bank Of India
0

Documents

Form MGT-14-31122020
Approval letter of extension of financial year of AGM-11122020
Form AOC-4(XBRL)-11122020_signed
Form DPT-3-26112020_signed
Auditor?s certificate-26112020
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-04112019_signed
List of share holders, debenture holders;-03112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112019
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016

Frequently Asked Questions

When was the Navanagar metcoke limited incorporated?

The Navanagar metcoke limited was incorporated with ROC on 16 October 2000 as .

Where has the Navanagar metcoke limited been incorporated?

The company was incorporated in Ahmedabad with registration number 038801.

What is the E-filing status of the company?

The status of Navanagar metcoke limited is Active.

Number of Key Management personnel of the Navanagar metcoke limited?

The company has 5 key management personnel in the company.

Who are the directors of the Navanagar metcoke limited?

The appointed directors in the company are:

  • Satyanarayan goel
  • Hamesh kumar agarwal
  • Rakesh kumar teluram sharma
  • Asha agarwal
  • Mahak agarwal