Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Mahendra Mangilal Sanghvi
Mahendra Mangilal Sanghvi
Director/Designated Partner
over 2 years ago
Usha Mahendra Sanghavi
Usha Mahendra Sanghavi
Director/Designated Partner
over 20 years ago

Registered Trademarks

Navkar Fittings & Forgings Pvt... Navkar Fittings And Forgings

[Class : 6] Non Ferrous Metals, Stainless Steel Pipe, Metal Pipe, Metal Pipe Fittings, Nuts And Bolts

Charges

8 Crore
11 December 2010
Induslnd Bank Limited
17 Lak
20 October 2008
Sahebrao Deshmukh Co-op Bank Limited
2 Crore
24 September 2020
Icici Bank Limited
40 Lak
09 August 2021
Hdfc Bank Limited
7 Crore
24 September 2020
Others
0
11 December 2010
Others
0
09 August 2021
Hdfc Bank Limited
0
20 October 2008
Sahebrao Deshmukh Co-op Bank Limited
0
24 September 2020
Others
0
11 December 2010
Others
0
09 August 2021
Hdfc Bank Limited
0
20 October 2008
Sahebrao Deshmukh Co-op Bank Limited
0
24 September 2020
Others
0
11 December 2010
Others
0
09 August 2021
Hdfc Bank Limited
0
20 October 2008
Sahebrao Deshmukh Co-op Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-06102020-signed
Form MGT-7-25012020_signed
List of share holders, debenture holders;-24012020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Form MSME FORM I-27112019_signed
Form DPT-3-30072019
Form MSME FORM I-27062019
Form MSME FORM I-27062019_signed
Form INC-22-27042019_signed
Form MGT-14-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018