Company Information

CIN
U72200DL2004FTC131692
Status
Date of Incorporation
30 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
583,570
Authorised Capital
55,000,000

Directors

Tejal Mandar Munagekar
Tejal Mandar Munagekar
Director/Designated Partner
for almost 2 years
Janina Ann Murphy
Janina Ann Murphy
Director/Designated Partner
for almost 4 years
Mark Howard Clayman
Mark Howard Clayman
Director/Designated Partner
for almost 4 years

Past Directors

Poonam Sachdeva
Poonam Sachdeva
Whole Time Director
about 10 years ago
Sumeet Sabharwal
Sumeet Sabharwal
Director
about 10 years ago

Documents

Form DIR-12-13022021_signed
Optional Attachment-(1)-22102020
Form AOC-5-23072020-signed
Copy of board resolution-21072020
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form INC-22-04102019_signed
Copy of board resolution authorizing giving of notice-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Optional Attachment-(1)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Optional Attachment-(2)-04102019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Optional Attachment-(1)-05092019
Optional Attachment-(3)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(2)-05092019

Frequently Asked Questions

What is the date on which the Navisite india private limited incorporated?

Navisite india private limited was incorporated on 30 December 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Navisite india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Navisite india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Navisite india private limited?

5 of directors are associated with the company.