Company Information

CIN
Status
Date of Incorporation
15 April 1982
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
for almost 21 years
Anuj Goyal
Anuj Goyal
Director/Designated Partner
for over 2 years
Jitender Goel
Jitender Goel
Director
for over 16 years

Past Directors

Sanjiva Kumar Agarwal
Sanjiva Kumar Agarwal
Director
almost 23 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-09072019-signed
Evidence of cessation;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Form ADT-3-12062019_signed
Form ADT-1-12062019_signed
Resignation letter-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019

Frequently Asked Questions

What is the date on which the Naveen properties private limited incorporated?

Naveen properties private limited was incorporated on 15 April 1982 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Naveen properties private limited compliant?

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

What is the number of directors associated with Naveen properties private limited?

4 of directors are associated with the company.

What is the number of directors associated with Naveen properties private limited?

4 of directors are associated with the company.