Company Information

CIN
U40106WB2011PTC164377
Status
Date of Incorporation
29 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Saket Agarwal
Saket Agarwal
Director
for over 13 years
Bishwanath Bhattacharyya
Bishwanath Bhattacharyya
Director/Designated Partner
for over 7 years

Past Directors

Biplab Ghosh
Biplab Ghosh
Additional Director
over 5 years ago
Ranajoy Chakraborty
Ranajoy Chakraborty
Additional Director
over 6 years ago
Prateek Bhalotia
Prateek Bhalotia
Director
over 8 years ago
Amit Singhania
Amit Singhania
Director
over 9 years ago
Shruti Agarwal
Shruti Agarwal
Director
over 9 years ago

Charges

1 Crore
02 February 2019
State Bank Of India
1 Crore
22 February 2016
Uco Bank
78 Lak
03 October 2013
Bank Of Baroda
1 Crore
02 February 2019
State Bank Of India
0
03 October 2013
Bank Of Baroda
0
22 February 2016
Uco Bank
0
02 February 2019
State Bank Of India
0
03 October 2013
Bank Of Baroda
0
22 February 2016
Uco Bank
0
02 February 2019
State Bank Of India
0
03 October 2013
Bank Of Baroda
0
22 February 2016
Uco Bank
0

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Form DPT-3-12102020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DPT-3-13052020-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-06112019-signed
Evidence of cessation;-30102019
Notice of resignation;-30102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed

Frequently Asked Questions

What is the date on which the Navitus controls & equipment private limited incorporated?

Navitus controls & equipment private limited was incorporated on 29 June 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Navitus controls & equipment private limited compliant?

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

What is the number of directors associated with Navitus controls & equipment private limited?

7 of directors are associated with the company.

What is the number of directors associated with Navitus controls & equipment private limited?

7 of directors are associated with the company.