Company Information

CIN
U75130PN2004PTC018741
Status
Date of Incorporation
06 January 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,298,000
Authorised Capital
10,000,000

Directors

Ashok Chunilal Chudiwal
Ashok Chunilal Chudiwal
Director/Designated Partner
for over 1 year
Madhavi Abhaykumar Gandhi
Madhavi Abhaykumar Gandhi
Director/Designated Partner
for almost 21 years
Mahavir Zumberlal Badjate
Mahavir Zumberlal Badjate
Director
for almost 21 years
Ashoklal Ramlal Gandhi
Ashoklal Ramlal Gandhi
Director
for almost 21 years

Past Directors

Charges

2 Crore
18 January 2019
Bank Of Baroda
50 Lak
10 November 2014
Bank Of Baroda
2 Crore
17 March 2010
Axis Bank Limited
1 Crore
27 December 2005
Nagar Urban Co-op Bank Limited
89 Lak
18 January 2019
Others
0
10 November 2014
Bank Of Baroda
0
27 December 2005
Nagar Urban Co-op Bank Limited
0
17 March 2010
Axis Bank Limited
0
18 January 2019
Others
0
10 November 2014
Bank Of Baroda
0
27 December 2005
Nagar Urban Co-op Bank Limited
0
17 March 2010
Axis Bank Limited
0
18 January 2019
Others
0
10 November 2014
Bank Of Baroda
0
27 December 2005
Nagar Urban Co-op Bank Limited
0
17 March 2010
Axis Bank Limited
0

Documents

Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the date of Navkar cold storages private limited incorporation?

Incorporation date of the company is 06 January 2004 .

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 4.

Navkar cold storages private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashoklal ramlal gandhi
  • Mahavir zumberlal badjate
  • Madhavi abhaykumar gandhi
  • Ashok chunilal chudiwal