Company Information
CIN
Status
Date of Incorporation
17 March 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajiv Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pothireddy Reddy
Wholetime Director
about 24 years ago
about 24 years ago
Sasidhar Chinta
Managing Director
almost 26 years ago
almost 26 years ago
Babu Kodali Rao
Director/Designated Partner
over 26 years ago
over 26 years ago
Chinta Sridhar
Director
over 26 years ago
over 26 years ago
Visweswara Rao Chinta
Director
almost 28 years ago
almost 28 years ago
Past Directors
Kolluru Bala Manimala Naga
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Internet Website Computer Software Computer Teaching Materials Computer Stationary Visiting Cards Letter Heds Brouchers Company Collateral Presentations Materials Data Sheets Companycollateralk Presentations Materials Sdaa Sheets Company Lables And All Other Statioanry Items.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Internet, Website Computer Software, Computer Teaching Materials Computer Stationary Visiting Cards, Letter Heads Brouchers, Company Collateral Presentation Materials Data Sheets, Company Lables And All Other Stationary Items.
[Class : 9] Computers, Computer Software, Computer Accessories, Cd's, Floppies, Computer Hardware Including Keyboards, Computer Memories And Computer Recorded Programmes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Navayuga Infotech Private Limited.
Charges
08 June 2017
Piramal Trusteeship Services Private Limited
150 Crore
22 October 2010
State Bank Of India
102 Crore
22 October 2010
State Bank Of Hyderabad
162 Crore
06 November 2009
State Bank Of Hyderabad
12 Crore
18 March 2002
State Bank Of India
1 Crore
22 August 2019
Volkswagen Finance Private Limited
15 Lak
08 June 2017
Others
0
22 August 2019
Others
0
06 November 2009
State Bank Of Hyderabad
0
22 October 2010
State Bank Of Hyderabad
0
22 October 2010
State Bank Of India
0
18 March 2002
State Bank Of India
0
08 June 2017
Others
0
22 August 2019
Others
0
06 November 2009
State Bank Of Hyderabad
0
22 October 2010
State Bank Of Hyderabad
0
22 October 2010
State Bank Of India
0
18 March 2002
State Bank Of India
0
Documents
Form INC-22-15122020_signed
Optional Attachment-(1)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Letter of the charge holder stating that the amount has been satisfied-02112020
Form PAS-3-29102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Complete record of private placement offers and acceptances in Form PAS-5.-24102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24102020
Copy of Board or Shareholders? resolution-24102020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-10032020_signed
List of share holders, debenture holders;-03032020
Form CHG-1-17022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-01102019
Form AOC-4-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
