Company Information

CIN
Status
Date of Incorporation
10 April 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,432,000
Authorised Capital
15,500,000

Directors

Kailash Roongta
Kailash Roongta
Director
for almost 29 years

Past Directors

Harjindeer Kaur
Harjindeer Kaur
Additional Director
over 5 years ago
Bevlyn Saini
Bevlyn Saini
Additional Director
over 5 years ago
Gunjan Aggarwala
Gunjan Aggarwala
Additional Director
over 5 years ago
Chetan Aggarwala
Chetan Aggarwala
Director
over 16 years ago
Amardeep Singh
Amardeep Singh
Director
over 16 years ago
Tejinder Singh
Tejinder Singh
Director
over 16 years ago
Sushil Kumar Kajaria
Sushil Kumar Kajaria
Director
over 29 years ago

Charges

0
26 September 2012
Icici Bank Limited
15 Crore
26 September 2012
Icici Bank Limited
0
26 September 2012
Icici Bank Limited
0
26 September 2012
Icici Bank Limited
0

Documents

Form AOC-4-01102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DPT-3-18062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-08112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-05092019_signed
Form DPT-3-02072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-06052019_signed
Evidence of cessation;-04052019

Frequently Asked Questions

What is the date on which the Naveen holdings pvt ltd incorporated?

Naveen holdings pvt ltd was incorporated on 10 April 1987 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Naveen holdings pvt ltd compliant?

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

What is the number of directors associated with Naveen holdings pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Naveen holdings pvt ltd?

8 of directors are associated with the company.