Company Information

CIN
U74899DL1995PTC068619
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
479,760
Authorised Capital
1,000,000

Directors

Santosh Kumar Varshney
Santosh Kumar Varshney
Director/Designated Partner
for almost 3 years
Rajesh Kumar Bhalla
Rajesh Kumar Bhalla
Director/Designated Partner
for about 2 years

Past Directors

Brij Bhushan Sarpal
Brij Bhushan Sarpal
Director
about 3 years ago
Dhruv Sethi
Dhruv Sethi
Additional Director
about 3 years ago
Sanjay Singhal
Sanjay Singhal
Director
about 6 years ago
Puneet Kaura
Puneet Kaura
Director
about 7 years ago
Sakshi Kaura
Sakshi Kaura
Director
about 9 years ago
Alka Kaura
Alka Kaura
Director
over 28 years ago
Satish Kaura Kumar
Satish Kaura Kumar
Director
over 28 years ago

Documents

Form DPT-3-24112020_signed
Form INC-22-02102020_signed
Copies of the utility bills as mentioned above (not older than two months)-02102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Copy of board resolution authorizing giving of notice-02102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DIR-12-10102019_signed
Form INC-22-01082019_signed
Optional Attachment-(1)-01082019
Copy of board resolution authorizing giving of notice-01082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Form DPT-3-29062019
Form DIR-12-01052019_signed

Frequently Asked Questions

What is the date on which the Navketan mercantile private limited incorporated?

Navketan mercantile private limited was incorporated on 17 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Navketan mercantile private limited compliant?

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

What is the number of directors associated with Navketan mercantile private limited?

9 of directors are associated with the company.

What is the number of directors associated with Navketan mercantile private limited?

9 of directors are associated with the company.