Company Information

CIN
Status
Date of Incorporation
10 November 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Mahavir Tejraj Jain
Mahavir Tejraj Jain
Director
for over 1 year
Dinesh Amrutlal Parekh
Dinesh Amrutlal Parekh
Director/Designated Partner
for about 19 years
Ashish Pravinkumar Mehta
Ashish Pravinkumar Mehta
Director
for about 7 years

Past Directors

Charges

5 Crore
08 December 2017
Hdfc Bank Limited
5 Crore
08 December 2017
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0

Documents

Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-06102020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019

Frequently Asked Questions

When was the Navaratna multi-books private limited incorporated?

The Navaratna multi-books private limited was incorporated with ROC on 10 November 2005 as .

Where has the Navaratna multi-books private limited been incorporated?

The company was incorporated in Pune with registration number 021525.

What is the E-filing status of the company?

The status of Navaratna multi-books private limited is Active.

Number of Key Management personnel of the Navaratna multi-books private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Navaratna multi-books private limited?

The appointed directors in the company are:

  • Dinesh amrutlal parekh
  • Mahavir tejraj jain
  • Ashish pravinkumar mehta