Company Information

CIN
U32201DL1988PTC031236
Status
Date of Incorporation
07 April 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
397,200
Authorised Capital
2,500,000

Directors

Mamta Jain
Mamta Jain
Director/Designated Partner
for over 17 years
Naveen Jain
Naveen Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

81 Lak
09 May 2017
Punjab National Bank
75 Lak
03 July 2002
State Bank Of Travancore
1 Crore
08 June 2020
Punjab National Bank
6 Lak
09 May 2017
Others
0
08 June 2020
Others
0
03 July 2002
State Bank Of Travancore
0
09 May 2017
Others
0
08 June 2020
Others
0
03 July 2002
State Bank Of Travancore
0

Documents

Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of written consent given by auditor-15062019

Frequently Asked Questions

When was the Naveen radios private limited incorporated?

The Naveen radios private limited was incorporated with ROC on 07 April 1988 as .

Where has the Naveen radios private limited been incorporated?

The company was incorporated in Delhi with registration number 031236.

What is the E-filing status of the company?

The status of Naveen radios private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Naveen radios private limited?

The appointed directors in the company are:

  • Naveen jain
  • Mamta jain