Company Information

CIN
Status
Date of Incorporation
09 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Azam Abdul Aziz Khan
Azam Abdul Aziz Khan
Director
for almost 15 years
Anas Tarique Chunawala
Anas Tarique Chunawala
Additional Director
for about 1 year
Adil Abdul Aziz Duberia
Adil Abdul Aziz Duberia
Additional Director
for over 8 years

Past Directors

Ulhas Babasaheb Kale
Ulhas Babasaheb Kale
Additional Director
over 8 years ago
Umesh Sitaram Goday
Umesh Sitaram Goday
Director
over 13 years ago
Tarique Shaukat Chunawala
Tarique Shaukat Chunawala
Director
almost 15 years ago

Documents

Form DPT-3-28062019
Form AOC-4-18062018_signed
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-09062018_signed
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form 20B-29052018_signed
Form 23AC-29052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052018
Annual return as per schedule V of the Companies Act,1956-28052018

Frequently Asked Questions

What is the date of Navratan mines & minerals private limited incorporation?

Incorporation date of the company is 09 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Navratan mines & minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarique shaukat chunawala
  • Umesh sitaram goday
  • Azam abdul aziz khan
  • Ulhas babasaheb kale
  • Adil abdul aziz duberia
  • Anas tarique chunawala