Company Information

CIN
Status
Date of Incorporation
05 May 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000

Directors

Brij Mohan Rathor
Brij Mohan Rathor
Director/Designated Partner
for 12 months
Dimpal Ramesh Rathore
Dimpal Ramesh Rathore
Director/Designated Partner
for over 1 year
Jitendra Singh Rathore
Jitendra Singh Rathore
Director/Designated Partner
for 12 months

Past Directors

Bhuwan Navneet Modi
Bhuwan Navneet Modi
Director
almost 10 years ago
Gotam Lal Mundra
Gotam Lal Mundra
Director
over 13 years ago
Shanta Devi Mundra
Shanta Devi Mundra
Director
over 13 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-05122019-signed
Form DPT-3-21112019-signed
Form ADT-3-26102019_signed
Resignation letter-26102019
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Frequently Asked Questions

When was the Navratna infraprojects (india) private limited incorporated?

The Navratna infraprojects (india) private limited was incorporated with ROC on 05 May 2011 as .

Where has the Navratna infraprojects (india) private limited been incorporated?

The company was incorporated in Jaipur with registration number 035077.

What is the E-filing status of the company?

The status of Navratna infraprojects (india) private limited is Active.

Number of Key Management personnel of the Navratna infraprojects (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Navratna infraprojects (india) private limited?

The appointed directors in the company are:

  • Shanta devi mundra
  • Gotam lal mundra
  • Jitendra singh rathore
  • Bhuwan navneet modi
  • Dimpal ramesh rathore
  • Brij mohan rathor