Company Information

CIN
U14108OR1996PLC004643
Status
Date of Incorporation
14 October 1996
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Visweswara Rao Chinta
Visweswara Rao Chinta
Director
for almost 16 years
Sasidhar Chinta
Sasidhar Chinta
Director
for about 28 years
Venkateswararao Rayala
Venkateswararao Rayala
Director
for over 24 years
Vikash Agarwala
Vikash Agarwala
Director
for over 17 years
Kalva Vijayabhaskar
Kalva Vijayabhaskar
Director/Designated Partner
for over 1 year
Raghavendra Rao Ghanta
Raghavendra Rao Ghanta
Director/Designated Partner
for over 1 year

Past Directors

Samarendra Kumar Sahoo
Samarendra Kumar Sahoo
Additional Director
over 5 years ago
Pathai Ananthasubramaniam Venkateswaran
Pathai Ananthasubramaniam Venkateswaran
Additional Director
over 8 years ago
Tilak Gangadhara Parvataneni
Tilak Gangadhara Parvataneni
Director
over 14 years ago
Korada Kishore Rama
Korada Kishore Rama
Director
over 14 years ago

Documents

Form PAS-6-25112020_signed
Form MGT-14-02102020_signed
Form PAS-6-11092020_signed
Form DPT-3-10062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-19112019_signed
Copy of board resolution authorizing giving of notice-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Optional Attachment-(1)-15112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the Navayuga minerals limited?

Incorporation date of the company is 14 October 1996 .

What is the state of the Navayuga minerals limited incorporation?

The state in which company is incorporated is Cuttack.

What is the Navayuga minerals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Navayuga minerals limited?

Navayuga minerals limited has appointed 10 of directors.

Who are the appointed Directors in Navayuga minerals limited?

The appointed directors in the company are:

  • Sasidhar chinta
  • Pathai ananthasubramaniam venkateswaran
  • Kalva vijayabhaskar
  • Samarendra kumar sahoo
  • Visweswara rao chinta
  • Korada kishore rama
  • Tilak gangadhara parvataneni
  • Raghavendra rao ghanta
  • Venkateswararao rayala
  • Vikash agarwala