Company Information

CIN
U67120DL1995PTC068246
Status
Date of Incorporation
05 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,631,000
Authorised Capital
33,250,000

Directors

Namrata Chawla
Namrata Chawla
Beneficial Owner
for almost 5 years
Harvansh Chawla
Harvansh Chawla
Director
for almost 23 years
Jaspal Singh
Jaspal Singh
Director/Designated Partner
for over 1 year
Rajni Bala
Rajni Bala
Director/Designated Partner
for over 1 year

Past Directors

Sahil Arora
Sahil Arora
Additional Director
about 6 years ago
Kaveri Anand
Kaveri Anand
Director
about 10 years ago
Sunita Mowdgal
Sunita Mowdgal
Director
over 11 years ago

Charges

0
28 May 2007
Icici Bank Limited
1 Crore
29 December 2009
United Bank Of India
20 Crore
28 April 2008
Indian Overseas Bank
15 Crore
26 April 2008
Indian Overseas Bank
15 Crore
23 November 2007
State Bank Of Patiala
3 Crore
26 September 2008
State Bank Of India
20 Crore
31 July 2007
Centurion Bank Of Punjab Limited
1 Crore
26 September 2008
State Bank Of India
0
26 April 2008
Indian Overseas Bank
0
23 November 2007
State Bank Of Patiala
0
31 July 2007
Centurion Bank Of Punjab Limited
0
29 December 2009
United Bank Of India
0
28 May 2007
Icici Bank Limited
0
28 April 2008
Indian Overseas Bank
0
26 September 2008
State Bank Of India
0
26 April 2008
Indian Overseas Bank
0
23 November 2007
State Bank Of Patiala
0
31 July 2007
Centurion Bank Of Punjab Limited
0
29 December 2009
United Bank Of India
0
28 May 2007
Icici Bank Limited
0
28 April 2008
Indian Overseas Bank
0

Documents

Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019

Frequently Asked Questions

When was the Navya securities private limited incorporated?

The Navya securities private limited was incorporated with ROC on 05 May 1995 as .

Where has the Navya securities private limited been incorporated?

The company was incorporated in Delhi with registration number 068246.

What is the E-filing status of the company?

The status of Navya securities private limited is Active.

Number of Key Management personnel of the Navya securities private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Navya securities private limited?

The appointed directors in the company are:

  • Kaveri anand
  • Rajni bala
  • Sahil arora
  • Harvansh chawla
  • Sunita mowdgal
  • Jaspal singh
  • Namrata chawla