Company Information

CIN
U29192TG2006PTC048772
Status
Date of Incorporation
13 January 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thekethara Sivasankaran Vijayakumary
Thekethara Sivasankaran Vijayakumary
Director/Designated Partner
for about 15 years
Prc Shekakahara Nair .
Prc Shekakahara Nair .
Director/Designated Partner
for almost 19 years

Past Directors

Sajith Chandran Nair
Sajith Chandran Nair
Additional Director
about 13 years ago
Pathakoti Srisailam Raju
Pathakoti Srisailam Raju
Director
over 17 years ago
Venkataram Reddi Kothapally
Venkataram Reddi Kothapally
Director
almost 19 years ago

Charges

59 Lak
23 April 2010
Central Bank Of India
59 Lak
05 December 2007
State Bank Of Mysore
70 Lak
23 April 2010
Central Bank Of India
0
05 December 2007
State Bank Of Mysore
0
23 April 2010
Central Bank Of India
0
05 December 2007
State Bank Of Mysore
0
23 April 2010
Central Bank Of India
0
05 December 2007
State Bank Of Mysore
0

Documents

Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Form MGT-7-07052019_signed
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Form ADT-3-01052019_signed
Form ADT-1-01052019_signed
Copy of the intimation sent by company-01052019
Resignation letter-01052019
Copy of resolution passed by the company-01052019
List of share holders, debenture holders;-01052019
Copy of written consent given by auditor-01052019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the date of Navya fans private limited incorporation?

Incorporation date of the company is 13 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Navya fans private limited has appointed how many directors?

The appointed directors in the company are:

  • Prc shekakahara nair .
  • Thekethara sivasankaran vijayakumary
  • Sajith chandran nair
  • Pathakoti srisailam raju
  • Venkataram reddi kothapally