Company Information

CIN
Status
Date of Incorporation
17 February 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
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
1,000,000

Directors

Sujith Kumar Kezhakinedath Padmanabhannair
Sujith Kumar Kezhakinedath Padmanabhannair
Individual Promoter
for almost 4 years
Abdul Salam
Abdul Salam
Director/Designated Partner
for almost 4 years
Abdul Rasheed .
Abdul Rasheed .
Director/Designated Partner
for almost 4 years
Haseena Muhammed Saleem .
Haseena Muhammed Saleem .
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Directors report as per section 134(3)-22022023
Form AOC-4-22022023_signed
Form ADT-1-06022023_signed
Copy of written consent given by auditor-06022023
Copy of resolution passed by the company-06022023
Form DPT-3-30062022
Form INC-20A-07012022_signed
-04012022
Form INC-22-24032021_signed
Form DIR-12-24032021_signed
Optional Attachment-(1)-24032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021
Copy of board resolution authorizing giving of notice-17032021
Copies of the utility bills as mentioned above (not older than two months)-17032021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe AOA (INC-34)-16022021

Frequently Asked Questions

When was the Navigmate private limited incorporated?

The Navigmate private limited was incorporated with ROC on 17 February 2021 as .

Where has the Navigmate private limited been incorporated?

The company was incorporated in Kerala with registration number 067551.

What is the E-filing status of the company?

The status of Navigmate private limited is Active.

Number of Key Management personnel of the Navigmate private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Navigmate private limited?

The appointed directors in the company are:

  • Haseena muhammed saleem .
  • Abdul salam
  • Abdul rasheed .
  • Sujith kumar kezhakinedath padmanabhannair