Company Information

CIN
U51109WB2006PTC107041
Status
Date of Incorporation
03 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,845,750
Authorised Capital
2,900,000

Directors

Suman Jain
Suman Jain
Director/Designated Partner
for about 7 years
Hemant Lunia
Hemant Lunia
Director/Designated Partner
for about 7 years

Past Directors

Virender Kumar Lunia
Virender Kumar Lunia
Director
over 10 years ago
Dilip Ravichand Karia
Dilip Ravichand Karia
Director
over 12 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 19 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 19 years ago

Charges

31 Crore
22 June 2019
Hdfc Bank Limited
8 Crore
18 September 2020
Icici Bank Limited
1 Crore
02 March 2020
Icici Bank Limited
17 Crore
28 June 2021
Icici Bank Limited
4 Crore
03 May 2023
Others
0
03 May 2023
Others
0
13 February 2023
Others
0
22 August 2022
Others
0
22 June 2019
Hdfc Bank Limited
0
28 June 2021
Others
0
02 March 2020
Others
0
18 September 2020
Others
0
03 May 2023
Others
0
03 May 2023
Others
0
13 February 2023
Others
0
22 August 2022
Others
0
22 June 2019
Hdfc Bank Limited
0
28 June 2021
Others
0
02 March 2020
Others
0
18 September 2020
Others
0

Documents

Form CHG-1-13022021_signed
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-13112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-15102019-signed

Frequently Asked Questions

When was the Navratan vinimay pvt ltd incorporated?

The Navratan vinimay pvt ltd was incorporated with ROC on 03 January 2006 as .

Where has the Navratan vinimay pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107041.

What is the E-filing status of the company?

The status of Navratan vinimay pvt ltd is Active.

Number of Key Management personnel of the Navratan vinimay pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Navratan vinimay pvt ltd?

The appointed directors in the company are:

  • Jag mohan mohta
  • Hemant lunia
  • Suman jain
  • Dilip ravichand karia
  • Virender kumar lunia
  • Bhairav mahto