Company Information

CIN
U74899DL1995PTC072890
Status
Date of Incorporation
29 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ved Parkash Kataria
Ved Parkash Kataria
Director
for almost 18 years
Shiv Priya
Shiv Priya
Director/Designated Partner
for over 7 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 7 years

Past Directors

Sonali Suman
Sonali Suman
Director
about 9 years ago
Ajay Kumar
Ajay Kumar
Director
almost 14 years ago
Anurag Gupta
Anurag Gupta
Director
almost 18 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 22 years ago

Charges

73 Crore
21 February 2011
Corporation Bank
73 Crore
27 April 2009
Religare Finvest Limited
1 Crore
21 February 2011
Corporation Bank
0
27 April 2009
Religare Finvest Limited
0
21 February 2011
Corporation Bank
0
27 April 2009
Religare Finvest Limited
0
21 February 2011
Corporation Bank
0
27 April 2009
Religare Finvest Limited
0
21 February 2011
Corporation Bank
0
27 April 2009
Religare Finvest Limited
0

Documents

Letter of appointment;-30082017
Notice of resignation;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Optional Attachment-(1)-30082017
Interest in other entities;-30082017
Optional Attachment-(2)-30082017
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Directors report as per section 134(3)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042016
Optional Attachment-(1)-20042016
Form AOC-4-20042016_signed
Form CHG-1-230216.OCT
Certificate of Registration for Modification of Mortgage-220216.PDF
Optional Attachment 1-220216.PDF
Instrument of creation or modification of charge-220216.PDF
Certificate of Registration for Modification of Mortgage-220216.PDF

Frequently Asked Questions

What is the incorporation date of the Navodaya properties private limited?

Incorporation date of the company is 29 September 1995 .

What is the state of the Navodaya properties private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Navodaya properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Navodaya properties private limited?

Navodaya properties private limited has appointed 7 of directors.

Who are the appointed Directors in Navodaya properties private limited?

The appointed directors in the company are:

  • Anil kumar sharma
  • Ajay kumar
  • Shiv priya
  • Vijay kumar gupta
  • Sonali suman
  • Anurag gupta
  • Ved parkash kataria