Company Information

CIN
Status
Date of Incorporation
13 October 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,768,880
Authorised Capital
30,000,000

Directors

Devendra Sampatrao Dukre
Devendra Sampatrao Dukre
Director/Designated Partner
for over 1 year
Sangeeta Devendra Dukre
Sangeeta Devendra Dukre
Director/Designated Partner
for almost 7 years
Sarita Shripal Rajput
Sarita Shripal Rajput
Director
for almost 7 years
Shripal Tulsiramsingh Rajput
Shripal Tulsiramsingh Rajput
Director
for over 1 year

Past Directors

Peter Ungrun
Peter Ungrun
Director
about 8 years ago

Charges

4 Crore
16 August 2016
The Cosmos Co-operative Bank Ltd
1 Crore
10 February 2020
The Cosmos Co-operative Bank Limited
40 Lak
04 June 2021
The Cosmos Co-operative Bank Limited
3 Crore
10 February 2020
Others
0
04 June 2021
Others
0
16 August 2016
Others
0
10 February 2020
Others
0
04 June 2021
Others
0
16 August 2016
Others
0
10 February 2020
Others
0
04 June 2021
Others
0
16 August 2016
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Copy of the intimation sent by company-16112020
Form PAS-3-02052020_signed
Form PAS-3-01052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052020
Copy of Board or Shareholders? resolution-01052020
Optional Attachment-(2)-01052020
Optional Attachment-(1)-01052020
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(3)-09032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200309

Frequently Asked Questions

What is the date of Naviitor resources private limited incorporation?

Incorporation date of the company is 13 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Naviitor resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Shripal tulsiramsingh rajput
  • Sarita shripal rajput
  • Sangeeta devendra dukre
  • Devendra sampatrao dukre
  • Peter ungrun