Company Information

CIN
U51211DL1996PTC076937
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,758,000
Authorised Capital
7,500,000

Directors

Bhagwan Saraf
Bhagwan Saraf
Director/Designated Partner
for over 5 years
Sumit Saraf
Sumit Saraf
Director/Designated Partner
for almost 7 years
Pawan Kumar Saraf
Pawan Kumar Saraf
Beneficial Owner
for almost 7 years

Past Directors

Charges

0
03 December 2002
Punjab & Sind Bank
72 Lak
03 December 2002
Punjab & Sind Bank
0
03 December 2002
Punjab & Sind Bank
0
03 December 2002
Punjab & Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019

Frequently Asked Questions

When was the Navneet overseas private limited incorporated?

The Navneet overseas private limited was incorporated with ROC on 07 March 1996 as .

Where has the Navneet overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 076937.

What is the E-filing status of the company?

The status of Navneet overseas private limited is Active.

Number of Key Management personnel of the Navneet overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Navneet overseas private limited?

The appointed directors in the company are:

  • Bhagwan saraf
  • Pawan kumar saraf
  • Sumit saraf