Company Information

CIN
Status
Date of Incorporation
11 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,100,000
Authorised Capital
81,000,000

Directors

Umang Mittal
Umang Mittal
Director/Designated Partner
for almost 12 years
Utsav Mittal
Utsav Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Nand Lal Das
Nand Lal Das
Director
almost 12 years ago
Krishna Behera
Krishna Behera
Director
almost 12 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
almost 12 years ago
Umesh Harijan
Umesh Harijan
Director
almost 12 years ago

Charges

2 Crore
24 July 2018
Icici Bank Limited
1 Crore
12 April 2023
Icici Bank Limited
75 Lak
12 April 2023
Others
0
24 July 2018
Others
0
12 April 2023
Others
0
24 July 2018
Others
0
12 April 2023
Others
0
24 July 2018
Others
0

Documents

Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29072019
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-04082018
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180804

Frequently Asked Questions

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

Incorporation date of the company is 11 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Navy beans vincom private limited has appointed how many directors?

The appointed directors in the company are:

  • Utsav mittal
  • Umang mittal
  • Krishna behera
  • Nand lal das
  • Umesh harijan
  • Prakash chowdhury