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NAVI TRUSTEE LIMITED

CIN : U65990WB2009PLC134536
|
ROC : RoC-Kolkata
Active
Last Updated On : 08-02-2023
CINU65990WB2009PLC134536
Company NameNAVI TRUSTEE LIMITED
ROC CodeRoC-Kolkata
Registration Number134536
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-04-2009
Registered Address1 CHOWRINGHEE SQUARE 3RD FLOOR KOLKATA WB 700069 IN
Address other than R/o7th Floor, Wing B, Prestige RMZ Startech, No. 139 2, Hosur Rd, Koramangala Industrial Layout, S.G. P Bengaluru 560095 KA IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00570339MOHMMAD YOUSUF KHAN06-10-2017
07652383ARUN VIKRAM GOEL06-10-2017
08291352NIRAKAR PRADHAN22-01-2020
09161315RAJIV NARESH29-06-2021
NAVI TRUSTEE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-04-2009. Its Corporate Identification Number (CIN) is U65990WB2009PLC134536, and it carries the registration number 134536. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NAVI TRUSTEE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1 CHOWRINGHEE SQUARE 3RD FLOOR KOLKATA WB 700069 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NAVI TRUSTEE LIMITED?
    1 CHOWRINGHEE SQUARE 3RD FLOOR KOLKATA WB 700069 IN
  • Who are the owners / directors of NAVI TRUSTEE LIMITED?
    • MOHMMAD YOUSUF KHAN
    • ARUN VIKRAM GOEL
    • NIRAKAR PRADHAN
    • RAJIV NARESH
  • How can I contact NAVI TRUSTEE LIMITED?
    [email protected]
  • When was NAVI TRUSTEE LIMITED established?
    It was founded on 09-04-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.