Company Information

CIN
Status
Date of Incorporation
13 October 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
46,503,130
Authorised Capital
50,000,000

Directors

Vinesh Narandas Davda
Vinesh Narandas Davda
Managing Director
for about 23 years
Dharmesh Dua
Dharmesh Dua
Individual Subscriber
for almost 8 years
Pratik Nowlakha
Pratik Nowlakha
Director/Designated Partner
for about 1 year

Past Directors

Ritu Kundu
Ritu Kundu
Additional Director
almost 9 years ago
Sudarshan Sampathkumar
Sudarshan Sampathkumar
Additional Director
about 17 years ago
Sudhindar Krishan Khanna
Sudhindar Krishan Khanna
Additional Director
about 17 years ago
Smita Vinesh Davda
Smita Vinesh Davda
Director
about 22 years ago
Bharat Narandas Davda
Bharat Narandas Davda
Director
about 23 years ago

Charges

0
02 August 2008
Axis Bank Limited
25 Crore
16 June 2008
Icici Bank Limited
10 Lak
28 January 2008
Icici Bank Limited
61 Lak
29 January 2008
Icici Bank Limited
88 Lak
28 January 2008
Icici Bank Limited
0
02 August 2008
Axis Bank Limited
0
16 June 2008
Icici Bank Limited
0
29 January 2008
Icici Bank Limited
0
28 January 2008
Icici Bank Limited
0
02 August 2008
Axis Bank Limited
0
16 June 2008
Icici Bank Limited
0
29 January 2008
Icici Bank Limited
0
28 January 2008
Icici Bank Limited
0
02 August 2008
Axis Bank Limited
0
16 June 2008
Icici Bank Limited
0
29 January 2008
Icici Bank Limited
0

Documents

Form INC-28-16012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
Optional Attachment-(1)-22122017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Form INC-22-23092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
Copies of the utility bills as mentioned above (not older than two months)-23092017
Optional Attachment-(1)-23092017
Copy of board resolution authorizing giving of notice-23092017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
Approval letter for extension of AGM;-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Approval letter of extension of financial year or AGM-19072017
Optional Attachment-(1)-19072017
Form DIR-12-25042017_signed
Form ADT-3-09122016-signed
Resignation letter-07122016

Frequently Asked Questions

What is the date of Navbharat archive xpress private limited incorporation?

Incorporation date of the company is 13 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Navbharat archive xpress private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhindar krishan khanna
  • Smita vinesh davda
  • Vinesh narandas davda
  • Bharat narandas davda
  • Pratik nowlakha
  • Ritu kundu
  • Dharmesh dua
  • Sudarshan sampathkumar