Company Information

CIN
Status
Date of Incorporation
06 May 1981
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dimple Vallabhdas Thakkar
Dimple Vallabhdas Thakkar
Director
for over 14 years
Devansh Dhirendra Sheth
Devansh Dhirendra Sheth
Director
for almost 15 years

Past Directors

Ulhas Jivaji Rane
Ulhas Jivaji Rane
Director
about 21 years ago
Ramesh Laxman Pate
Ramesh Laxman Pate
Director
almost 23 years ago

Documents

Form ADT-3-05012021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Resignation letter-28122020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

When was the Navketan nirmans pvt ltd incorporated?

The Navketan nirmans pvt ltd was incorporated with ROC on 06 May 1981 as .

Where has the Navketan nirmans pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 024374.

What is the E-filing status of the company?

The status of Navketan nirmans pvt ltd is Active.

Number of Key Management personnel of the Navketan nirmans pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Navketan nirmans pvt ltd?

The appointed directors in the company are:

  • Ulhas jivaji rane
  • Ramesh laxman pate
  • Devansh dhirendra sheth
  • Dimple vallabhdas thakkar