Company Information

CIN
Status
Date of Incorporation
31 August 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Pratik Jayesh Vira
Pratik Jayesh Vira
Director
for almost 15 years
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Managing Director
for over 14 years

Past Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
over 6 years ago
Pankaj Madhusudan Bhuta
Pankaj Madhusudan Bhuta
Director
about 10 years ago
Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
almost 15 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Director
about 20 years ago

Charges

81 Crore
22 August 2016
Beacon Trusteeship Limited
81 Crore
25 April 2014
Kotak Mahindra Prime Limited
13 Lak
05 January 2012
Icici Bank Limited
5 Crore
22 December 2006
Industrial Development Bank Of India Limited
10 Crore
22 August 2016
Others
0
25 April 2014
Kotak Mahindra Prime Limited
0
05 January 2012
Icici Bank Limited
0
22 December 2006
Industrial Development Bank Of India Limited
0
22 August 2016
Others
0
25 April 2014
Kotak Mahindra Prime Limited
0
05 January 2012
Icici Bank Limited
0
22 December 2006
Industrial Development Bank Of India Limited
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form DPT-3-26062019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(2)-27042019
Copy of board resolution authorizing giving of notice-27042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018

Frequently Asked Questions

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

Navketan premises private limited was incorporated on 31 August 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Navketan premises 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 premises private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.