Company Information

CIN
U74900KA2011PTC058536
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Vinod Jaggari
Vinod Jaggari
Director
for over 4 years
Karthik Mahadevappa Arudi
Karthik Mahadevappa Arudi
Director/Designated Partner
for over 4 years
Gopalkrishna Vinay
Gopalkrishna Vinay
Director/Designated Partner
for almost 6 years
Perlampady Sheenappa Divanandarai
Perlampady Sheenappa Divanandarai
Director/Designated Partner
for about 1 year
Sacheendrashetty .
Sacheendrashetty .
Director/Designated Partner
for over 13 years

Past Directors

Charges

4 Crore
01 October 2016
The Karnataka Bank Limited
3 Crore
07 May 2015
Pnb Housing Finance Limited
1 Crore
01 October 2016
Others
0
07 May 2015
Pnb Housing Finance Limited
0
01 October 2016
Others
0
07 May 2015
Pnb Housing Finance Limited
0
01 October 2016
Others
0
07 May 2015
Pnb Housing Finance Limited
0
01 October 2016
Others
0
07 May 2015
Pnb Housing Finance Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Optional Attachment-(5)-21032020
Optional Attachment-(4)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Evidence of cessation;-20032020
Notice of resignation;-20032020
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-13022018

Frequently Asked Questions

When was the Navyug energy solutions private limited incorporated?

The Navyug energy solutions private limited was incorporated with ROC on 09 May 2011 as .

Where has the Navyug energy solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 058536.

What is the E-filing status of the company?

The status of Navyug energy solutions private limited is Active.

Number of Key Management personnel of the Navyug energy solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Navyug energy solutions private limited?

The appointed directors in the company are:

  • Perlampady sheenappa divanandarai
  • Sacheendrashetty .
  • Karthik mahadevappa arudi
  • Gopalkrishna vinay
  • Vinod jaggari