Company Information

CIN
U45201DL2005PTC132234
Status
Date of Incorporation
19 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Tanwar
Anju Tanwar
Director/Designated Partner
for almost 6 years
Naveen Tanwar Kumar
Naveen Tanwar Kumar
Director/Designated Partner
for over 1 year

Past Directors

Tejram .
Tejram .
Director
almost 20 years ago

Charges

1 Crore
11 March 2008
Allahabad Bank- Lajpat Nagar Branch
40 Lak
08 November 2006
Allahabad Bank- Lajpat Nagar Branch
25 Lak
12 January 2006
Allahabad Bank
18 Lak
27 December 2019
Axis Bank Limited
75 Lak
27 December 2019
Axis Bank Limited
0
11 March 2008
Allahabad Bank- Lajpat Nagar Branch
0
12 January 2006
Allahabad Bank
0
08 November 2006
Allahabad Bank- Lajpat Nagar Branch
0
27 December 2019
Axis Bank Limited
0
11 March 2008
Allahabad Bank- Lajpat Nagar Branch
0
12 January 2006
Allahabad Bank
0
08 November 2006
Allahabad Bank- Lajpat Nagar Branch
0

Documents

Form DPT-3-13112020-signed
Form CHG-1-15062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Notice of resignation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form DIR-12-14022019_signed
Declaration by first director-14022019
Evidence of cessation;-14022019

Frequently Asked Questions

What is the incorporation date of the Navi builders private limited?

Incorporation date of the company is 19 January 2005 .

What is the state of the Navi builders private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Navi builders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Navi builders private limited?

Navi builders private limited has appointed 3 of directors.

Who are the appointed Directors in Navi builders private limited?

The appointed directors in the company are:

  • Naveen tanwar kumar
  • Tejram .
  • Anju tanwar