Company Information

CIN
U45201MH1995PTC084283
Status
Date of Incorporation
03 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Devak Bharat Davda
Devak Bharat Davda
Director/Designated Partner
for over 1 year
Ameya Vinesh Davda
Ameya Vinesh Davda
Director/Designated Partner
for over 1 year
Chaitanya Vinesh Davda
Chaitanya Vinesh Davda
Director/Designated Partner
for over 1 year
Bharat Narandas Davda
Bharat Narandas Davda
Beneficial Owner
for over 1 year
Vinesh Narandas Davda
Vinesh Narandas Davda
Director/Designated Partner
for over 1 year

Past Directors

Smita Vinesh Davda
Smita Vinesh Davda
Additional Director
over 8 years ago

Charges

39 Lak
28 November 2017
Yes Bank Limited
39 Lak
22 February 2016
Kotak Mahindra Prime Limited
13 Lak
16 October 1997
The Zoroastrian Co-operative Bank Limited
68 Thousand
22 February 2016
Others
0
28 November 2017
Yes Bank Limited
0
16 October 1997
The Zoroastrian Co-operative Bank Limited
0
22 February 2016
Others
0
28 November 2017
Yes Bank Limited
0
16 October 1997
The Zoroastrian Co-operative Bank Limited
0

Documents

Form DPT-3-04032021_signed
Optional Attachment-(1)-01122020
Form DPT-3-05062020-signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Letter of the charge holder stating that the amount has been satisfied-26062019

Frequently Asked Questions

What is the date on which the Navbharat estate developments private limited incorporated?

Navbharat estate developments private limited was incorporated on 03 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Navbharat estate developments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Navbharat estate developments private limited?

6 of directors are associated with the company.

What is the number of directors associated with Navbharat estate developments private limited?

6 of directors are associated with the company.