Company Information

CIN
U27106WB1995PTC067134
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,270,490
Authorised Capital
20,000,000

Directors

Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
for over 1 year
Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
for over 1 year
Satyanarayan Agarwal
Satyanarayan Agarwal
Director/Designated Partner
for over 21 years
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Navita Agarwal
Navita Agarwal
Director
about 23 years ago

Charges

84 Crore
06 May 2019
Yes Bank Limited
1 Crore
19 March 2019
Axis Bank Limited
69 Lak
07 March 2019
Yes Bank Limited
68 Lak
02 January 2019
Axis Bank Limited
77 Lak
29 October 2018
Yes Bank Limited
5 Crore
25 October 2018
Axis Bank Limited
1 Crore
26 September 2018
Yes Bank Limited
41 Lak
06 August 2018
Yes Bank Limited
1 Crore
31 March 2018
Tata Capital Financial Services Limited
3 Crore
22 January 2018
Axis Bank Limited
62 Lak
26 September 2017
Hdfc Bank Limited
95 Lak
20 September 2017
Hdfc Bank Limited
2 Crore
30 May 2017
Icici Bank Limited
6 Crore
04 May 2017
Hdfc Bank Limited
21 Lak
31 January 2017
Icici Bank Limited
25 Lak
30 November 2016
Icici Bank Limited
1 Crore
12 September 2016
Tata Capital Financial Services Limited
2 Crore
29 August 2016
Tata Capital Financial Services Limited
1 Crore
01 July 2015
Hdfc Bank Limited
16 Crore
18 July 2014
Tata Capital Financial Services Limited
50 Lak
27 May 2013
L & T Finance Limited
1 Crore
12 April 2013
Hdfc Bank Limited
20 Lak
14 March 2013
L & T Finance Limited
1 Crore
13 March 2013
Tata Capital Financial Services Limited
10 Lak
13 March 2013
Tata Capital Financial Services Limited
10 Lak
05 March 2013
Hdfc Bank Limited
29 Lak
13 October 2012
Hdfc Bank Limited
26 Lak
03 May 2012
Hdfc Bank Limited
20 Lak
05 March 2012
Hdfc Bank Limited
40 Lak
30 January 2012
Tata Capital Limited
2 Crore
28 February 2011
Tata Capital Limited
3 Crore
31 August 2010
Tata Capital Limited
2 Crore
31 August 2010
Tata Capital Limited
2 Crore
31 July 2010
Tata Capital Limited
1 Crore
31 July 2010
Tata Capital Limited
1 Crore
24 June 2010
Bajaj Auto Finance Ltd
94 Lak
20 November 2009
L & T Finance Limited
2 Crore
17 October 2009
Sundaram Finance Limited
1 Crore
30 May 2008
Ge Capital Transportation Financial Services Limited
3 Crore
31 January 2008
Ge Capital Transportation Financial Services Limited
18 Lak
31 January 2008
Ge Capital Transportation Financial Services Limited
35 Lak
28 July 2006
Centurion Bank Of Punjab Limited
24 Lak
12 July 2006
Ge Capital Transportation Financial Services Ltd
20 Lak
16 January 2004
Magma Leasing Limited
23 Lak
05 March 2016
Hdfc Bank Limited
2 Crore
16 November 2016
Hdfc Bank Limited
2 Crore
27 July 2016
Tata Capital Financial Services Limited
1 Crore
15 July 2016
Tata Capital Financial Services Limited
1 Crore
22 November 2011
Tata Capital Limited
1 Crore
30 November 2010
Tata Capital Limited
1 Crore
20 December 2012
Tata Capital Financial Services Limited
22 Lak
30 April 2013
Tata Capital Financial Services Limited
2 Crore
05 May 2014
Hdfc Bank Limited
1 Crore
05 February 2014
Hdfc Bank Limited
32 Lak
05 October 2005
Allahabad Bank
5 Crore
12 November 2012
Hdfc Bank Limited
55 Lak
22 January 2009
Abn Amro Bank N.v.
1 Crore
21 April 2021
Hdfc Bank Limited
1 Crore
27 March 2021
Yes Bank Limited
42 Lak
17 February 2021
Icici Bank Limited
15 Crore
03 September 2020
Yes Bank Limited
81 Lak
30 November 2019
Hdfc Bank Limited
1 Crore
31 October 2019
Hdfc Bank Limited
55 Lak
30 May 2019
Yes Bank Limited
1 Crore
28 August 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
20 July 2023
Others
0
02 March 2023
Yes Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
15 May 2023
Axis Bank Limited
0
23 March 2023
Tata Capital Financial Services Limited
0
16 March 2023
Others
0
30 January 2023
Tata Capital Financial Services Limited
0
20 February 2023
Others
0
31 October 2022
Tata Capital Financial Services Limited
0
31 August 2022
Tata Capital Financial Services Limited
0
30 August 2022
Hdfc Bank Limited
0
12 September 2016
Tata Capital Financial Services Limited
0
11 July 2022
Yes Bank Limited
0
11 July 2022
Yes Bank Limited
0
31 July 2010
Tata Capital Limited
0
30 January 2012
Tata Capital Limited
0
31 August 2010
Tata Capital Limited
0
28 February 2011
Tata Capital Limited
0
31 August 2010
Tata Capital Limited
0
28 March 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
30 April 2022
Tata Capital Financial Services Limited
0
20 April 2022
Yes Bank Limited
0
30 January 2022
Tata Capital Financial Services Limited
0
04 February 2022
Tata Capital Financial Services Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
29 August 2016
Tata Capital Financial Services Limited
0
24 December 2021
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
26 April 2021
Yes Bank Limited
0
13 March 2013
Tata Capital Financial Services Limited
0
13 March 2013
Tata Capital Financial Services Limited
0
18 July 2014
Tata Capital Financial Services Limited
0
09 February 2022
Axis Bank Limited
0
30 May 2017
Others
0
20 September 2017
Hdfc Bank Limited
0
26 September 2017
Hdfc Bank Limited
0
19 March 2019
Others
0
31 October 2019
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
31 July 2010
Tata Capital Limited
0
05 March 2012
Hdfc Bank Limited
0
03 May 2012
Hdfc Bank Limited
0
13 October 2012
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
12 April 2013
Hdfc Bank Limited
0
27 July 2016
Tata Capital Financial Services Limited
0
01 July 2015
Hdfc Bank Limited
0
21 April 2021
Hdfc Bank Limited
0
27 March 2021
Yes Bank Limited
0
17 February 2021
Others
0
03 September 2020
Yes Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
30 May 2019
Yes Bank Limited
0
06 August 2018
Yes Bank Limited
0
07 March 2019
Yes Bank Limited
0
06 May 2019
Yes Bank Limited
0
29 October 2018
Yes Bank Limited
0
26 September 2018
Yes Bank Limited
0
02 January 2019
Others
0
25 October 2018
Others
0
04 May 2017
Hdfc Bank Limited
0
31 January 2017
Others
0
30 November 2016
Others
0
16 November 2016
Hdfc Bank Limited
0
15 July 2016
Tata Capital Financial Services Limited
0
05 May 2014
Hdfc Bank Limited
0
05 October 2005
Allahabad Bank
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
20 December 2012
Tata Capital Financial Services Limited
0
28 July 2006
Centurion Bank Of Punjab Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
27 May 2013
L & T Finance Limited
0
24 June 2010
Bajaj Auto Finance Ltd
0
05 March 2016
Others
0
22 January 2009
Abn Amro Bank N.v.
0
16 January 2004
Magma Leasing Limited
0
22 January 2018
Others
0
12 July 2006
Ge Capital Transportation Financial Services Ltd
0
20 November 2009
L & T Finance Limited
0
30 November 2010
Tata Capital Limited
0
22 November 2011
Tata Capital Limited
0
12 November 2012
Hdfc Bank Limited
0
14 March 2013
L & T Finance Limited
0
05 February 2014
Hdfc Bank Limited
0
17 October 2009
Sundaram Finance Limited
0
24 November 2023
Axis Bank Limited
0
16 November 2023
Axis Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
20 July 2023
Others
0
02 March 2023
Yes Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
15 May 2023
Axis Bank Limited
0
23 March 2023
Tata Capital Financial Services Limited
0
16 March 2023
Others
0
30 January 2023
Tata Capital Financial Services Limited
0
20 February 2023
Others
0
31 October 2022
Tata Capital Financial Services Limited
0
31 August 2022
Tata Capital Financial Services Limited
0
30 August 2022
Hdfc Bank Limited
0
12 September 2016
Tata Capital Financial Services Limited
0
11 July 2022
Yes Bank Limited
0
11 July 2022
Yes Bank Limited
0
30 January 2012
Tata Capital Limited
0
31 July 2010
Tata Capital Limited
0
28 February 2011
Tata Capital Limited
0
31 August 2010
Tata Capital Limited
0
31 August 2010
Tata Capital Limited
0
25 January 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
28 March 2022
Yes Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
29 August 2016
Tata Capital Financial Services Limited
0
26 April 2021
Yes Bank Limited
0
04 February 2022
Tata Capital Financial Services Limited
0
20 April 2022
Yes Bank Limited
0
30 April 2022
Tata Capital Financial Services Limited
0
31 March 2018
Tata Capital Financial Services Limited
0
30 January 2022
Tata Capital Financial Services Limited
0
13 March 2013
Tata Capital Financial Services Limited
0
13 March 2013
Tata Capital Financial Services Limited
0
18 July 2014
Tata Capital Financial Services Limited
0
09 February 2022
Axis Bank Limited
0
19 March 2019
Others
0
26 September 2017
Hdfc Bank Limited
0
20 September 2017
Hdfc Bank Limited
0
30 May 2017
Others
0
03 May 2012
Hdfc Bank Limited
0
13 October 2012
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
12 April 2013
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
31 July 2010
Tata Capital Limited
0
05 March 2012
Hdfc Bank Limited
0
27 July 2016
Tata Capital Financial Services Limited
0
15 July 2016
Tata Capital Financial Services Limited
0
16 November 2016
Hdfc Bank Limited
0
30 November 2016
Others
0
31 January 2017
Others
0
04 May 2017
Hdfc Bank Limited
0
25 October 2018
Others
0
02 January 2019
Others
0
26 September 2018
Yes Bank Limited
0
29 October 2018
Yes Bank Limited
0
06 May 2019
Yes Bank Limited
0
07 March 2019
Yes Bank Limited
0
06 August 2018
Yes Bank Limited
0
30 May 2019
Yes Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
03 September 2020
Yes Bank Limited
0
17 February 2021
Others
0
27 March 2021
Yes Bank Limited
0
21 April 2021
Hdfc Bank Limited
0
01 July 2015
Hdfc Bank Limited
0
05 March 2016
Others
0
28 July 2006
Centurion Bank Of Punjab Limited
0
05 October 2005
Allahabad Bank
0
05 May 2014
Hdfc Bank Limited
0
27 May 2013
L & T Finance Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
20 December 2012
Tata Capital Financial Services Limited
0
24 June 2010
Bajaj Auto Finance Ltd
0
22 January 2009
Abn Amro Bank N.v.
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
31 January 2008
Ge Capital Transportation Financial Services Limited
0
14 March 2013
L & T Finance Limited
0
17 October 2009
Sundaram Finance Limited
0
20 November 2009
L & T Finance Limited
0
05 February 2014
Hdfc Bank Limited
0
16 January 2004
Magma Leasing Limited
0
22 November 2011
Tata Capital Limited
0
30 November 2010
Tata Capital Limited
0
12 July 2006
Ge Capital Transportation Financial Services Ltd
0
22 January 2018
Others
0
12 November 2012
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-18082020-signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
Form DPT-3-21042020-signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218

Frequently Asked Questions

What is the date of Naveen merico engineering co. private limited incorporation?

Incorporation date of the company is 05 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Naveen merico engineering co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin agarwal
  • Satyanarayan agarwal
  • Naveen agarwal
  • Navita agarwal
  • Shubham agarwal