Company Information

CIN
U70102UP2013PTC054932
Status
Date of Incorporation
11 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Suseel Verma
Suseel Verma
Director/Designated Partner
for over 2 years
Vishvprakash Panday
Vishvprakash Panday
Director/Designated Partner
for almost 2 years
Shiv Kumar
Shiv Kumar
Director/Designated Partner
for over 6 years

Past Directors

Satish Chandra
Satish Chandra
Additional Director
over 6 years ago
Sharmila Yadav
Sharmila Yadav
Director
almost 12 years ago
Surendra Singh
Surendra Singh
Managing Director
almost 12 years ago

Charges

1 Crore
20 June 2016
Oriental Bank Of Commerce
1 Crore
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Notice of resignation;-23072018
Evidence of cessation;-23072018
Interest in other entities;-23072018

Frequently Asked Questions

When was the Naveen infratech private limited incorporated?

The Naveen infratech private limited was incorporated with ROC on 11 February 2013 as .

Where has the Naveen infratech private limited been incorporated?

The company was incorporated in Kanpur with registration number 054932.

What is the E-filing status of the company?

The status of Naveen infratech private limited is Active.

Number of Key Management personnel of the Naveen infratech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Naveen infratech private limited?

The appointed directors in the company are:

  • Surendra singh
  • Satish chandra
  • Vishvprakash panday
  • Shiv kumar
  • Sharmila yadav
  • Suseel verma