Company Information

CIN
Status
Date of Incorporation
10 September 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Rajendra Jawaharlal Darda
Rajendra Jawaharlal Darda
Beneficial Owner
for about 7 years
Vijay Jawaharlal Darda
Vijay Jawaharlal Darda
Director
for over 32 years
Kantilal Champalal Kothari
Kantilal Champalal Kothari
Director
for almost 46 years
Karan Rajendra Darda
Karan Rajendra Darda
Director/Designated Partner
for almost 2 years
Premchand Champalal Kothari
Premchand Champalal Kothari
Director
for about 33 years
Rishi Rajendra Darda
Rishi Rajendra Darda
Director/Designated Partner
for over 1 year

Past Directors

Sunit Kantilal Kothari
Sunit Kantilal Kothari
Additional Director
almost 8 years ago
Ramniklal Champalal Kothari
Ramniklal Champalal Kothari
Director
almost 46 years ago

Charges

0
05 September 1994
Bank Of India
1 Crore
11 July 1994
State Bank Of India
15 Lak
07 November 2001
State Bank Of India
20 Lak
14 October 1994
Bank Of India
1 Crore
07 November 2001
State Bank Of India
0
14 October 1994
Bank Of India
0
11 July 1994
State Bank Of India
0
05 September 1994
Bank Of India
0
07 November 2001
State Bank Of India
0
14 October 1994
Bank Of India
0
11 July 1994
State Bank Of India
0
05 September 1994
Bank Of India
0

Documents

Form MGT-7-31122020_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019

Frequently Asked Questions

When was the Navketan industrial construction pvt ltd incorporated?

The Navketan industrial construction pvt ltd was incorporated with ROC on 10 September 1973 as .

Where has the Navketan industrial construction pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 016819.

What is the E-filing status of the company?

The status of Navketan industrial construction pvt ltd is Active.

Number of Key Management personnel of the Navketan industrial construction pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Navketan industrial construction pvt ltd?

The appointed directors in the company are:

  • Sunit kantilal kothari
  • Rishi rajendra darda
  • Karan rajendra darda
  • Vijay jawaharlal darda
  • Premchand champalal kothari
  • Kantilal champalal kothari
  • Ramniklal champalal kothari
  • Rajendra jawaharlal darda