Company Information

CIN
Status
Date of Incorporation
03 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rafat Javed
Rafat Javed
Director
for over 1 year
Imran Ahmed Khan
Imran Ahmed Khan
Director/Designated Partner
for over 1 year
Faiz Ahmed Khan
Faiz Ahmed Khan
Director/Designated Partner
for almost 2 years

Past Directors

Aiman Faiz Khan
Aiman Faiz Khan
Additional Director
over 1 year ago
Javed Ahmed Khan
Javed Ahmed Khan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019
Form AOC-4-11112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30062019
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-11-04072017_signed
Evidence of cessation;-04072017
Notice of resignation;-04072017
Proof of dispatch-04072017
Form DIR-12-04072017_signed

Frequently Asked Questions

What is the date of Nvent infra private limited incorporation?

Incorporation date of the company is 03 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Nvent infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Faiz ahmed khan
  • Imran ahmed khan
  • Rafat javed
  • Aiman faiz khan
  • Javed ahmed khan