Company Information

CIN
Status
Date of Incorporation
02 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,394,200
Authorised Capital
57,500,000

Directors

Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
for over 33 years
Vishal Dhadda
Vishal Dhadda
Director/Designated Partner
for about 13 years

Past Directors

Abhishek Golecha
Abhishek Golecha
Additional Director
almost 10 years ago

Charges

15 Crore
25 November 2009
Indusind Bank Ltd.
15 Crore
25 November 2009
The Royal Bank Of Scotland N V
10 Crore
12 January 2021
Indusind Bank Ltd.
70 Lak
12 January 2021
Others
0
25 November 2009
Others
0
25 November 2009
The Royal Bank Of Scotland N V
0
12 January 2021
Others
0
25 November 2009
Others
0
25 November 2009
The Royal Bank Of Scotland N V
0
12 January 2021
Others
0
25 November 2009
Others
0
25 November 2009
The Royal Bank Of Scotland N V
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-13072019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the date on which the Navratna gems private limited incorporated?

Navratna gems private limited was incorporated on 02 January 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Navratna gems private limited compliant?

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

What is the number of directors associated with Navratna gems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Navratna gems private limited?

3 of directors are associated with the company.