Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jaysukhlal Harji Dayani
Jaysukhlal Harji Dayani
Director/Designated Partner
over 2 years ago
Dhruvit Jayeshkumar Shah
Dhruvit Jayeshkumar Shah
Director/Designated Partner
over 2 years ago
Jayesh Navinchandra Shah
Jayesh Navinchandra Shah
Director/Designated Partner
over 2 years ago
Prakash Navinchandra Shah
Prakash Navinchandra Shah
Director/Designated Partner
over 2 years ago

Past Directors

Harvijaysinh Dharmendrasinh Jadeja
Harvijaysinh Dharmendrasinh Jadeja
Additional Director
almost 10 years ago
Chandulal Shantilal Dayani
Chandulal Shantilal Dayani
Additional Director
almost 10 years ago
Hasmukh Hiralal Shah
Hasmukh Hiralal Shah
Additional Director
about 10 years ago

Registered Trademarks

Navin Drilling Fluids And Minerals... Navin Drilling Fluids And Minerals

[Class : 1] Drilling Muds, Fluids For Drilling , Rock Drilling (Muds ),Rock Drilling (Fluids) ,Drilling Muds For Use In Oil Well Drilling , Chemical Additives To Drilling Muds, Additives, Chemical, To Drilling Muds , Drilling Muds (Chemical Additives Like Sulphonated Aspalt, Chrome Free Deflocculant, Resinated Lignite,Pre Gelatinized Starch, Chrome Lignite, Causticized Ligni...

Charges

20 Crore
14 March 2019
Yes Bank Limited
10 Crore
11 February 2019
Yes Bank Limited
9 Crore
20 October 2014
Dena Bank
5 Crore
20 October 2014
Dena Bank
5 Crore
11 February 2019
Yes Bank Limited
0
14 March 2019
Yes Bank Limited
0
20 October 2014
Dena Bank
0
20 October 2014
Dena Bank
0
11 February 2019
Yes Bank Limited
0
14 March 2019
Yes Bank Limited
0
20 October 2014
Dena Bank
0
20 October 2014
Dena Bank
0
11 February 2019
Yes Bank Limited
0
14 March 2019
Yes Bank Limited
0
20 October 2014
Dena Bank
0
20 October 2014
Dena Bank
0

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
List of depositors-24092020
Auditor?s certificate-24092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-01082019-signed
Optional Attachment-(1)-11072019
Form DPT-3-08072019-signed
Form CHG-1-03052019_signed
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326