Company Information

CIN
U17119GJ1985PTC007594
Status
Date of Incorporation
23 January 1985
Classes
Listing Status
Unlisted
Type
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

Directors

Hemant Navinchandra Shah
Hemant Navinchandra Shah
Director/Designated Partner
for over 3 years
Rohan Hemantbhai Shah
Rohan Hemantbhai Shah
Director/Designated Partner
for almost 20 years

Past Directors

Karan Nileshbhai Shah
Karan Nileshbhai Shah
Additional Director
over 5 years ago

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of association-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019

Frequently Asked Questions

When was the Navin syntex private limited incorporated?

The Navin syntex private limited was incorporated with ROC on 23 January 1985 as .

Where has the Navin syntex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 007594.

What is the E-filing status of the company?

The status of Navin syntex private limited is Active.

Number of Key Management personnel of the Navin syntex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Navin syntex private limited?

The appointed directors in the company are:

  • Rohan hemantbhai shah
  • Hemant navinchandra shah
  • Karan nileshbhai shah