Company Information

CIN
Status
Date of Incorporation
15 February 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
1,490,500
Authorised Capital
1,500,000

Directors

Indu Chatrath
Indu Chatrath
Beneficial Owner
for about 5 years
Rekha Sudhir Vasudeva
Rekha Sudhir Vasudeva
Director/Designated Partner
for over 6 years
Renu Chatrath
Renu Chatrath
Director
for over 1 year

Past Directors

Seema Puri Uppal
Seema Puri Uppal
Director
almost 11 years ago
Pradeep Sharma
Pradeep Sharma
Director
almost 15 years ago
Chandan Kumar Mitra
Chandan Kumar Mitra
Director
almost 15 years ago
Prabhat Dalmia
Prabhat Dalmia
Director
almost 19 years ago
Tapan Kumar Jana
Tapan Kumar Jana
Director
almost 19 years ago

Documents

Form DPT-3-08102020-signed
Form INC-22-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-20092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092020
Form BEN - 2-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Declaration under section 90-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019-signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Form MGT-7-24112018_signed

Frequently Asked Questions

What is the date on which the Navratan vyapaar pvt ltd incorporated?

Navratan vyapaar pvt ltd was incorporated on 15 February 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Navratan vyapaar pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Navratan vyapaar pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Navratan vyapaar pvt ltd?

8 of directors are associated with the company.