Company Information
CIN
Status
Date of Incorporation
03 December 1973
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Past Directors
Munish Parmar
Director
about 11 years ago
about 11 years ago
Avnish Parmar
Director
about 11 years ago
about 11 years ago
Pankaj Sharma
Additional Director
over 11 years ago
over 11 years ago
Rakesh Sharma
Additional Director
over 11 years ago
over 11 years ago
Rajnish Parmar
Director
over 27 years ago
over 27 years ago
Santosh Kumar Parmar
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 7] V Belts, Fan Belts, Cogged Belts And Multi V Grooved Belts For Sale In India And For Export.
[Class : 7] V Belts, An Belts And Cogged Belts.
[Class : 7] Rubber Belting For Sale In India And For Export
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Navyug India Limited.
Charges
06 December 2018
Axis Bank Limited
11 Crore
16 June 2016
Indusind Bank Ltd.
9 Crore
24 December 2014
Oriental Bank Of Commerce
8 Crore
20 January 2015
Oriental Bank Of Commerce
1 Crore
23 April 2007
State Bank Of India
7 Crore
06 December 2018
Axis Bank Limited
0
16 June 2016
Others
0
20 January 2015
Oriental Bank Of Commerce
0
23 April 2007
State Bank Of India
0
24 December 2014
Others
0
06 December 2018
Axis Bank Limited
0
16 June 2016
Others
0
20 January 2015
Oriental Bank Of Commerce
0
23 April 2007
State Bank Of India
0
24 December 2014
Others
0
Documents
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MSME FORM I-11062020_signed
Form MSME FORM I-09012020_signed
Form MGT-14-17112019_signed
Form MR-1-02112019_signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112019
Copy of shareholders resolution-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Copy of board resolution-01112019
Optional Attachment-(1)-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Letter of the charge holder stating that the amount has been satisfied-04092019
