Company Information

CIN
U74900KL2011PTC028298
Status
Date of Incorporation
04 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sangeetha Vijoy Arora
Sangeetha Vijoy Arora
Director/Designated Partner
for over 1 year
Sushil Vijoy Arora
Sushil Vijoy Arora
Director/Designated Partner
for almost 2 years

Past Directors

Pushpa Vijoy
Pushpa Vijoy
Managing Director
over 13 years ago

Charges

24 Crore
30 March 2017
The Federal Bank Limited
5 Crore
31 March 2021
The Federal Bank Ltd
10 Crore
09 September 2022
The Federal Bank Ltd
14 Crore
09 September 2022
Others
0
31 March 2021
Others
0
30 March 2017
Others
0
09 September 2022
Others
0
31 March 2021
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-10122019-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-06042018_signed
Optional Attachment-(1)-03042018
Evidence of cessation;-03042018
Form DIR-12-01122017_signed
Letter of appointment;-30112017

Frequently Asked Questions

When was the Navgraha warehousing and minerals private limited incorporated?

The Navgraha warehousing and minerals private limited was incorporated with ROC on 04 May 2011 as .

Where has the Navgraha warehousing and minerals private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028298.

What is the E-filing status of the company?

The status of Navgraha warehousing and minerals private limited is Active.

Number of Key Management personnel of the Navgraha warehousing and minerals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Navgraha warehousing and minerals private limited?

The appointed directors in the company are:

  • Sushil vijoy arora
  • Pushpa vijoy
  • Sangeetha vijoy arora