Company Information

CIN
U67120WB1975PTC030235
Status
Date of Incorporation
22 September 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,830,000
Authorised Capital
10,000,000

Directors

Varunavii Bagariaa
Varunavii Bagariaa
Director/Designated Partner
for over 3 years

Past Directors

Manoher Bagoria
Manoher Bagoria
Additional Director
almost 4 years ago
Naveen Bagaria
Naveen Bagaria
Director
almost 8 years ago
Shyam Sundar Bagaria
Shyam Sundar Bagaria
Director
about 49 years ago
Nand Lal Bagaria
Nand Lal Bagaria
Director
about 49 years ago

Documents

Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-26082019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed

Frequently Asked Questions

When was the Naveen shares& securities pvt ltd incorporated?

The Naveen shares& securities pvt ltd was incorporated with ROC on 22 September 1975 as .

Where has the Naveen shares& securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 030235.

What is the E-filing status of the company?

The status of Naveen shares& securities pvt ltd is Active.

Number of Key Management personnel of the Naveen shares& securities pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Naveen shares& securities pvt ltd?

The appointed directors in the company are:

  • Nand lal bagaria
  • Naveen bagaria
  • Manoher bagoria
  • Shyam sundar bagaria
  • Varunavii bagariaa