Company Information
CIN
Status
Date of Incorporation
23 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,504,000
Authorised Capital
50,000,000
Directors
Nima Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Asheet Taneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anju Taneja
Managing Director
about 25 years ago
about 25 years ago
Prithvi Raj Taneja
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 2] Fire Proof Paints
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Steel Fire Doors, Wooden Fire Doors, Passive Fire Protection Systems
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Steel Fire Doors, Passive Fire Protection System
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Navair International Private Limited.
Charges
07 June 2016
The Hongkong And Shanghai Banking Corporation Limited
21 Crore
09 May 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
30 January 2015
Kotak Mahindra Bank Limited
78 Lak
19 January 2008
Oriental Bank Of Commerce
13 Crore
13 May 2008
Oriental Bank Of Commerce
7 Lak
02 February 1993
Oriental Bank Of Commerce
45 Lak
25 October 2012
Oriental Bank Of Commerce
60 Lak
21 January 1997
Oriental Bank Of Commerce
10 Lak
20 January 1997
Oriental Bank Of Commerce
10 Lak
10 December 2006
City Bank Na
71 Lak
27 March 2008
Union Bank Of India
4 Crore
27 March 2008
Union Bank Of India
80 Lak
23 July 2021
Bank Of Baroda
13 Lak
10 June 2021
Bank Of Baroda
12 Lak
24 September 2020
The Federal Bank Ltd
1 Crore
11 September 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
25 October 2019
Bank Of Baroda
4 Crore
05 January 2023
Axis Bank Limited
0
28 June 2022
Others
0
31 March 2022
Others
0
25 October 2019
Others
0
31 March 2022
Others
0
24 January 2022
Others
0
11 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2021
Others
0
24 September 2020
Others
0
10 June 2021
Others
0
23 July 2021
Others
0
25 October 2012
Oriental Bank Of Commerce
0
19 January 2008
Oriental Bank Of Commerce
0
27 March 2008
Union Bank Of India
0
09 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 1993
Oriental Bank Of Commerce
0
10 December 2006
City Bank Na
0
20 January 1997
Oriental Bank Of Commerce
0
30 January 2015
Kotak Mahindra Bank Limited
0
27 March 2008
Union Bank Of India
0
21 January 1997
Oriental Bank Of Commerce
0
13 May 2008
Oriental Bank Of Commerce
0
05 January 2023
Axis Bank Limited
0
28 June 2022
Others
0
31 March 2022
Others
0
25 October 2019
Others
0
31 March 2022
Others
0
24 January 2022
Others
0
11 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2021
Others
0
24 September 2020
Others
0
10 June 2021
Others
0
23 July 2021
Others
0
25 October 2012
Oriental Bank Of Commerce
0
19 January 2008
Oriental Bank Of Commerce
0
27 March 2008
Union Bank Of India
0
09 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 1993
Oriental Bank Of Commerce
0
10 December 2006
City Bank Na
0
20 January 1997
Oriental Bank Of Commerce
0
30 January 2015
Kotak Mahindra Bank Limited
0
27 March 2008
Union Bank Of India
0
21 January 1997
Oriental Bank Of Commerce
0
13 May 2008
Oriental Bank Of Commerce
0
05 January 2023
Axis Bank Limited
0
28 June 2022
Others
0
31 March 2022
Others
0
25 October 2019
Others
0
31 March 2022
Others
0
24 January 2022
Others
0
11 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
28 December 2021
Others
0
24 September 2020
Others
0
10 June 2021
Others
0
23 July 2021
Others
0
25 October 2012
Oriental Bank Of Commerce
0
19 January 2008
Oriental Bank Of Commerce
0
27 March 2008
Union Bank Of India
0
09 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 1993
Oriental Bank Of Commerce
0
10 December 2006
City Bank Na
0
20 January 1997
Oriental Bank Of Commerce
0
30 January 2015
Kotak Mahindra Bank Limited
0
27 March 2008
Union Bank Of India
0
21 January 1997
Oriental Bank Of Commerce
0
13 May 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10022021-signed
Form CHG-1-08112020_signed
Instrument(s) of creation or modification of charge;-08112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201108
Form DPT-3-27102020-signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
