Company Information

CIN
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,400,000

Directors

Harshvardhan Agarwal .
Harshvardhan Agarwal .
Director/Designated Partner
for almost 2 years
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Dilip Kumar Ghosh
Dilip Kumar Ghosh
Additional Director
over 6 years ago
Sunando Banerjee
Sunando Banerjee
Director
almost 10 years ago
Sushma Somani
Sushma Somani
Director
almost 13 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 13 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form DPT-3-03072019
Form DPT-3-30062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-18042019_signed

Frequently Asked Questions

What is the incorporation date of the Navtech tie up private limited?

Incorporation date of the company is 27 January 2012 .

What is the state of the Navtech tie up private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Navtech tie up private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Navtech tie up private limited?

Navtech tie up private limited has appointed 6 of directors.

Who are the appointed Directors in Navtech tie up private limited?

The appointed directors in the company are:

  • Sunando banerjee
  • Rajesh kumar singh
  • Sushma somani
  • Dilip kumar ghosh
  • Aditi agarwal
  • Harshvardhan agarwal .