Company Information

CIN
U74999WB2012PTC180202
Status
Date of Incorporation
12 April 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Jhabak
Rekha Jhabak
Beneficial Owner
for about 5 years
Brijkishore Sitaram Mundra
Brijkishore Sitaram Mundra
Director
for about 11 years
Madan Lal Hirawat
Madan Lal Hirawat
Director
for about 2 years
Upmanyu Pathak
Upmanyu Pathak
Director/Designated Partner
for about 11 years

Past Directors

Lalit Rathi
Lalit Rathi
Additional Director
over 11 years ago
Lucy Singh
Lucy Singh
Director
almost 12 years ago
Ranjendra Singh
Ranjendra Singh
Director
almost 12 years ago
Nand Lal Das
Nand Lal Das
Director
over 12 years ago
Krishna Behera
Krishna Behera
Director
over 12 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-08122020_signed
Form GNL-2-11112020-signed
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(3)-10102020
Form DPT-3-12062020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration under section 90-06092019

Frequently Asked Questions

What is the incorporation date of the Navy beans traders private limited?

Incorporation date of the company is 12 April 2012 .

What is the state of the Navy beans traders private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Navy beans traders private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Navy beans traders private limited?

Navy beans traders private limited has appointed 9 of directors.

Who are the appointed Directors in Navy beans traders private limited?

The appointed directors in the company are:

  • Upmanyu pathak
  • Madan lal hirawat
  • Ranjendra singh
  • Brijkishore sitaram mundra
  • Krishna behera
  • Nand lal das
  • Lalit rathi
  • Lucy singh
  • Rekha jhabak