Company Information

CIN
U65993TN1994PLC010167
Status
Date of Incorporation
14 July 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
27,261,000
Authorised Capital
30,000,000

Directors

Ravi Ramamoorthy
Ravi Ramamoorthy
Director
for about 24 years

Past Directors

Parthasarathy Chithathur Veeravalli
Parthasarathy Chithathur Veeravalli
Additional Director
over 17 years ago
Jawahar Vadivelu
Jawahar Vadivelu
Additional Director
over 17 years ago
Hozefa Sirajbhoy Khorakiwala
Hozefa Sirajbhoy Khorakiwala
Whole Time Director
over 18 years ago
Madhuranthakam Bhashyam Sridharan
Madhuranthakam Bhashyam Sridharan
Director
almost 24 years ago

Charges

0
30 January 2016
Indusind Bank Ltd.
5 Crore
26 September 2022
Others
0
26 September 2022
Others
0
30 January 2016
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
30 January 2016
Others
0

Documents

Form MR-1-05032021_signed
Form AOC - 4 CFS-21122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Supplementary or Test audit report under section 143-19122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form MGT-14-11122020_signed
Optional Attachment-(1)-11122020
Copy of shareholders resolution-11122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(2)-11122020
Copy of board resolution-11122020
Form PAS-6-11112020_signed
Form MGT-14-05102020_signed

Frequently Asked Questions

When was the Navia markets limited incorporated?

The Navia markets limited was incorporated with ROC on 14 July 1983 as .

Where has the Navia markets limited been incorporated?

The company was incorporated in Chennai with registration number 010167.

What is the E-filing status of the company?

The status of Navia markets limited is Active.

Number of Key Management personnel of the Navia markets limited?

The company has 5 key management personnel in the company.

Who are the directors of the Navia markets limited?

The appointed directors in the company are:

  • Jawahar vadivelu
  • Ravi ramamoorthy
  • Hozefa sirajbhoy khorakiwala
  • Parthasarathy chithathur veeravalli
  • Madhuranthakam bhashyam sridharan