Company Information

CIN
Status
Date of Incorporation
19 January 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Disha Praveen Chandan
Disha Praveen Chandan
Director/Designated Partner
about 1 year ago
Nikhil Pravin Chandan
Nikhil Pravin Chandan
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Youneek Bharat Navyug Global Ventures

[Class : 29] Milk And Milk Products, Meat And Meat Products, Fish, Sea Food And Molluscs Not Live; Processed Fruits, Fungi; Vegetables, Nuts And Pulses; Jellies, Jams, Compotes, Fruit And Vegetable Spreads, Pickles, Edible Oil

Youneek Bharat Navyug Global Ventures

[Class : 3] Toiletries, Body Cleaning & Beauty Care Preparations, Make Up, Bath Preparations, Cosmetics, Soaps, Shampoo, Skin, Eye, Nail Care Preparations, Hair Preparations And Treatments, Animal Grooming Preparations, Car Wash, Detergents And Washing Preparations.

Youneek Pro Science Navyug Global Ventures

[Class : 3] Cosmetic Creams, Milks, Lotion, Gels And Powders For The Face, Hands And Body; Lotions, Creams And Preparations For Care Of The Face,Body, Scalp, Nails And Hair; Face And Body Creams For Cosmetic Purposes, Face And Body Beauty Creams, Face Cream, Face Wash, Face Scrub, Body Lotion, Face And Body Lotions, Shampoo, Shampoo Conditioners, Hair Conditioner And Hair Oil.
View +3 more Brands for Navyug Global Ventures Private Limited.

Documents

List of share holders, debenture holders;-18102022
List of Directors;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-20102022_signed
Form MGT-7A-18102022
Form ADT-1-17102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Form MGT-14-02082022_signed
Form INC-22-02082022_signed
Optional Attachment-(2)-02082022
Optional Attachment-(1)-02082022
Copy of board resolution authorizing giving of notice-02082022
Copy of agreement-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Copies of the utility bills as mentioned above (not older than two months)-02082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082022
Form MGT-7A-28032022_signed
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Form AOC-4-22032022_signed
Company CSR policy as per section 135(4)-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
Optional Attachment-(1)-17022022
Form DPT-3-30082021_signed
Form MGT-14-26052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210526
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052021
Altered memorandum of association-11052021