Company Information

CIN
Status
Date of Incorporation
21 December 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,982,600
Authorised Capital
14,500,000

Directors

Praneet Singhal
Praneet Singhal
Director/Designated Partner
for almost 5 years
Pratima Singhal
Pratima Singhal
Director
for almost 24 years
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
for almost 24 years
Yashpal Singh
Yashpal Singh
Additional Director
for over 16 years
Setu Agarwal
Setu Agarwal
Director/Designated Partner
for over 1 year
Anirudh Kumar Agarwal
Anirudh Kumar Agarwal
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-26122020_signed
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-26122020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-23092018
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed

Frequently Asked Questions

What is the date on which the Navyug plywood company private limited incorporated?

Navyug plywood company private limited was incorporated on 21 December 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Navyug plywood company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Navyug plywood company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Navyug plywood company private limited?

6 of directors are associated with the company.