Company Information

CIN
Status
Date of Incorporation
24 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeet Kumar Baid
Sangeet Kumar Baid
Additional Director
for over 4 years
Santosh Ranka
Santosh Ranka
Director
for about 10 years
Bharath Kumar Bhawarlal
Bharath Kumar Bhawarlal
Director
for about 10 years

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Form INC-22-13052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052020
Copies of the utility bills as mentioned above (not older than two months)-13052020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Frequently Asked Questions

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

Navratna solutions private limited was incorporated on 24 December 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Navratna solutions 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 solutions private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.