Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Hemantkumar Badaram Mali
Director
over 2 years ago
over 2 years ago
Harsh Bhabutaram Mali
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bhanu Hemant Mali
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations & Substances
[Class : 5] Medicinal And Pharmaceutical Preparations & Substances
[Class : 5] Medicinal And Pharmaceutical Preparations & Substances
View +6 more Brands for Navinya International Private Limited.
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Optional Attachment-(2)-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(1)-08032019
Form MGT-14-28022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190228
Optional Attachment-(1)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Altered memorandum of association-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
