Company Information

CIN
Status
Date of Incorporation
29 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,295,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramnarayan Nathmal Somani
Ramnarayan Nathmal Somani
Director/Designated Partner
over 1 year ago
Prashant Somani
Prashant Somani
Director/Designated Partner
over 1 year ago
Dhruv Kumar Somani
Dhruv Kumar Somani
Director/Designated Partner
about 2 years ago

Past Directors

Tribhuvan Kashinath Pandey
Tribhuvan Kashinath Pandey
Additional Director
almost 2 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
over 6 years ago
Shruti Somani Dhruv
Shruti Somani Dhruv
Additional Director
over 7 years ago
Arun Maloo
Arun Maloo
Whole Time Director
almost 10 years ago
Nandkumar Dharnidhar Sharma
Nandkumar Dharnidhar Sharma
Whole Time Director
almost 10 years ago
Govind Narayan Kalani
Govind Narayan Kalani
Director
over 18 years ago
Mahendra Nathmal Somani
Mahendra Nathmal Somani
Director
over 39 years ago

Registered Trademarks

Royal Queen Navjeevan Synthetics

[Class : 24] Velvets, Textile Piece Goods, Fabrics, Dress Materials & Sarees.

Navjeevan Velvets (Device) Navjeevan Synthetics

[Class : 24] Velvets, Textiles Piece Goods, Fabrics, Dress Materials And Sarees.

World Beauty Premium Naavjeevan Synthetics

[Class : 24] Velvets, Textile Piece Goods, Fabrics, Dress Materials, Sarees, Suiting, Shirting, Dhoties & Lungies, Household Linen, Bed Sheets, Bed Covers, Table Covers Towels, Handkerchiets, Blankets, Wall Papers, Tissues (Piece Goods).
View +4 more Brands for Navjeevan Synthetics Private Limited.

Charges

32 Crore
30 January 2019
Karnataka Bank Ltd.
2 Crore
31 March 2017
Capital First Limited
5 Crore
30 October 2015
Karnataka Bank Ltd.
25 Lak
25 June 2014
Karnataka Bank Limited
8 Crore
25 April 2014
Karnataka Bank Limited
1 Crore
20 October 1999
The Karnataka Bank Limited
1 Crore
15 February 1995
Karnataka Bank Ltd.
11 Crore
14 September 1992
Union Bank Of India
20 Lak
20 June 2012
Karnataka Bank Limited
4 Crore
25 February 2009
Karnataka Bank Limited
4 Crore
17 February 2003
Karnataka Bank Limited
2 Crore
17 February 2003
The Karnataka Bank Limited
2 Crore
25 November 2004
The Karnataka Bank Limited
2 Crore
25 November 2004
Karnataka Bank Limited
2 Crore
15 June 2020
Karnataka Bank Ltd.
2 Crore
25 June 2014
Karnataka Bank Limited
0
31 March 2017
Others
0
14 January 2022
Karnataka Bank Ltd.
0
15 February 1995
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
25 April 2014
Karnataka Bank Limited
0
20 June 2012
Karnataka Bank Limited
0
25 November 2004
Karnataka Bank Limited
0
25 February 2009
Karnataka Bank Limited
0
30 January 2019
Karnataka Bank Ltd.
0
14 September 1992
Union Bank Of India
0
20 October 1999
The Karnataka Bank Limited
0
30 October 2015
Karnataka Bank Ltd.
0
25 November 2004
The Karnataka Bank Limited
0
17 February 2003
The Karnataka Bank Limited
0
17 February 2003
Karnataka Bank Limited
0
25 June 2014
Karnataka Bank Limited
0
31 March 2017
Others
0
14 January 2022
Karnataka Bank Ltd.
0
15 February 1995
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
25 April 2014
Karnataka Bank Limited
0
20 June 2012
Karnataka Bank Limited
0
25 November 2004
Karnataka Bank Limited
0
25 February 2009
Karnataka Bank Limited
0
30 January 2019
Karnataka Bank Ltd.
0
14 September 1992
Union Bank Of India
0
20 October 1999
The Karnataka Bank Limited
0
30 October 2015
Karnataka Bank Ltd.
0
25 November 2004
The Karnataka Bank Limited
0
17 February 2003
The Karnataka Bank Limited
0
17 February 2003
Karnataka Bank Limited
0
25 June 2014
Karnataka Bank Limited
0
31 March 2017
Others
0
14 January 2022
Karnataka Bank Ltd.
0
15 February 1995
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
25 April 2014
Karnataka Bank Limited
0
20 June 2012
Karnataka Bank Limited
0
25 November 2004
Karnataka Bank Limited
0
25 February 2009
Karnataka Bank Limited
0
30 January 2019
Karnataka Bank Ltd.
0
14 September 1992
Union Bank Of India
0
20 October 1999
The Karnataka Bank Limited
0
30 October 2015
Karnataka Bank Ltd.
0
25 November 2004
The Karnataka Bank Limited
0
17 February 2003
The Karnataka Bank Limited
0
17 February 2003
Karnataka Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-21122020_signed
Optional Attachment-(2)-20122020
Interest in other entities;-20122020
Optional Attachment-(1)-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Form DPT-3-14102020-signed
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(1)-31072020
Optional Attachment-(3)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(2)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form SH-7-06032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07022020
Form MGT-7-20122019_signed
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019