Company Information
CIN
Status
Date of Incorporation
23 January 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Navinchandra Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohan Hemantbhai Shah
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Karan Nileshbhai Shah
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 25] Under Garments And Reaymade Garments.
[Class : 28] Games And Plaything, Gymnastic And Sporting Articles Not Included In Other Classes.
[Class : 25] Under Garments And Ready Made Garments.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Navin Syntex Private Limited.
Documents
Form DPT-3-23122020_signed
Form MGT-14-28012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Altered articles of association-27012020
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered articles of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered memorandum of association-16012020
Form MGT-14-17112019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-05112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed