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Certificates

Date

Title

₨ 149 Each

2018-02-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180209
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2017-03-08
CERTIFICATE OF REGISTRATION OF CHARGE-20170308
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2016-10-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161020
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2015-12-03
Certificate of Registration of Mortgage-031215
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2014-08-08
Memorandum of satisfaction of Charge-080814
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2013-09-18
Memorandum of satisfaction of Charge-180913
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2013-03-26
Certificate of Registration of Mortgage-260313
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2011-01-09
Certificate of Registration for Modification of Mortgage-070 111
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2011-01-09
Certificate of Registration for Modification of Mortgage-070111
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2010-06-02
Certificate of Registration for Modification of Mortgage-240 510
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2010-06-02
Certificate of Registration for Modification of Mortgage-240510
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2010-05-08
Certificate of Registration of Mortgage-290410
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2009-08-03
Certificate of Registration of Mortgage-080309
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-07-13
Appointment or change of designation of directors, managers or secretary
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2010-07-13
Jashvantlal Death Certificate.pdf - 1 (28445977)
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2010-07-06
Appointment or change of designation of directors, managers or secretary
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2010-07-06
Jashvantlal Death Certificate.pdf - 1 (192072884)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-03-08
Creation of Charge (New Secured Borrowings)
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2017-03-08
Instrument(s) of creation or modification of charge;-08032017
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2016-10-20
Creation of Charge (New Secured Borrowings)
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2016-10-20
Instrument(s) of creation or modification of charge;-20102016
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2016-10-20
NAVJIVAN MOTORS (sup hyp).pdf - 1 (192072731)
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2015-12-03
AGREEMENT.pdf - 1 (113581771)
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2015-12-03
Creation of Charge (New Secured Borrowings)
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2015-12-03
SBI SANCTION LETTER.pdf - 2 (113581771)
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2014-08-08
Satisfaction of Charge (Secured Borrowing)
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2014-08-08
NOC Sutex.pdf - 1 (28445981)
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2013-09-18
Satisfaction of Charge (Secured Borrowing)
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2013-09-18
NOC_428LAP00071862.pdf - 1 (28445983)
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2013-03-26
Creation of Charge (New Secured Borrowings)
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2013-03-26
Navjivan motors pvt ltd agreement.pdf - 1 (28445985)
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2013-03-26
Sanction letter.pdf - 2 (28445985)
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2011-01-07
Creation of Charge (New Secured Borrowings)
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2011-01-07
HYPOTHECATION OF BOOK DEBT.pdf - 2 (28445987)
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2011-01-07
HYPOTHECATION OF GOODS.pdf - 1 (28445987)
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2011-01-07
TRANSLATION_Hypo.pdf - 3 (28445987)
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2010-05-24
Creation of Charge (New Secured Borrowings)
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2010-05-24
Navjivan Motors (Sup Hyp)-Agmt.pdf - 1 (28445989)
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2010-04-29
Creation of Charge (New Secured Borrowings)
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2010-04-29
Navjivan Motors-(Let Hyp St & BD)-AGMT.pdf - 1 (28445991)
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2010-04-29
Navjivan Motors-Let Hyp St & Bd -Annexure.pdf - 2 (28445991)
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2009-03-08
DEED OF HYPO.pdf - 1 (28445993)
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2009-03-08
Creation of Charge (New Secured Borrowings)
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2006-12-22
Creation of Charge (New Secured Borrowings)
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2006-12-22
NAVJIVAN MOTORS HYPOTHECATION0001.pdf - 1 (192073522)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-09
Registration of resolution(s) and agreement(s)
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2014-10-09
AGM Resolution Auditor.pdf - 1 (28446003)
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2014-10-09
Appointment Letter.pdf - 2 (28446003)
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2014-10-09
Board Resolution for Adoption of Accounts.pdf - 1 (28446001)
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2014-10-09
Form ADT 1.pdf - 3 (28446003)
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2014-10-09
Submission of documents with the Registrar
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-06-30
Form DPT-4.pdf - 1 (28446005)
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2014-06-30
Submission of documents with the Registrar
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2014-06-27
Dissclosure of interest Resol.pdf - 1 (28446007)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2013-10-12
Auditors Appointment Letter.pdf - 1 (28446009)
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2013-10-12
Information by auditor to Registrar
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2012-12-11
Information by auditor to Registrar
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2012-12-11
NMPL.pdf - 1 (28446011)
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
NMPL.pdf - 1 (192073002)
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2012-07-20
NMPL.pdf - 1 (28446015)
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2010-01-13
Altered MA.pdf - 1 (28446017)
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2010-01-13
EGM Resolution.pdf - 2 (28446017)
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2010-01-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-29
CLB ORDER 141.pdf - 1 (28446019)
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2009-07-29
Notice of the court or the company law board order
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2006-07-07
AOA.pdf - 2 (28446021)
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2006-07-07
AOA.pdf - 3 (28446023)
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2006-07-07
COI.pdf - 3 (28446021)
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2006-07-07
C_O_RESOLUTION.pdf - 1 (28446023)
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2006-07-07
C_O_RESOLUTION.pdf - 4 (28446021)
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2006-07-07
DEC.pdf - 5 (28446023)
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2006-07-07
DEC.pdf - 6 (28446021)
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2006-07-07
Registration of resolution(s) and agreement(s)
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2006-07-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-07-07
FORM23_MANUAL.pdf - 4 (28446023)
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2006-07-07
FORM5_MANUAL.pdf - 5 (28446021)
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2006-07-07
MOA.pdf - 1 (28446021)
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2006-07-07
MOA.pdf - 2 (28446023)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-30
Altered memorandum of association-30012018
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2018-01-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
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2018-01-30
Optional Attachment-(1)-30012018
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2017-12-25
Copy of MGT-8-25122017
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2017-12-25
List of share holders, debenture holders;-25122017
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2017-12-25
Optional Attachment-(1)-25122017
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2017-12-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122017
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2016-10-29
Optional Attachment-(1)-29102016
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2016-10-29
Optional Attachment-(2)-29102016
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2016-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016
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2016-10-19
Copy of MGT-8-19102016
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2016-10-19
List of share holders, debenture holders;-19102016
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2015-12-03
Instrument of creation or modification of charge-031215
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2015-12-03
Optional Attachment 1-031215
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2014-10-10
Copy of resolution-091014
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 2-091014
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2014-10-09
Optional Attachment 3-091014
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2014-08-08
Letter of the charge holder-080814
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2014-06-30
Optional Attachment 1-270614
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2014-06-27
Copy of resolution-270614
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2013-09-18
Letter of the charge holder-180913
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2013-03-26
Instrument of creation or modification of charge-260313
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2013-03-26
Optional Attachment 1-260313
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2011-01-07
Instrument of creation or modification of charge-070111
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2011-01-07
Optional Attachment 1-070111
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2011-01-07
Optional Attachment 2-070111
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2010-07-13
Evidence of cessation-130710
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2010-07-06
Evidence of cessation-060710
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2010-05-24
Instrument of creation or modification of charge-240510
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2010-04-29
Instrument of creation or modification of charge-290410
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2010-04-29
Optional Attachment 1-290410
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2010-01-29
Form 67 (Addendum)-290110 in respect of Form 5-130110
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2010-01-13
MoA - Memorandum of Association-130110
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2010-01-13
Optional Attachment 1-130110
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2009-07-29
Copy of the Court/Company Law Board Order-290709
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2009-03-08
Instrument of details of the charge-080309
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2006-12-22
Instrument of details of the charge-221206
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2006-07-07
AoA - Articles of Association-070706
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2006-07-07
AoA - Articles of Association-070706 1
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2006-07-07
Copy of resolution-070706
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2006-07-07
MoA - Memorandum of Association-070706
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2006-07-07
MoA - Memorandum of Association-070706 1
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2006-07-07
Optional Attachment 1-070706
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2006-07-07
Optional Attachment 1-070706 1
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2006-07-07
Optional Attachment 2-070706
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2006-07-07
Optional Attachment 2-070706 1
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2006-07-07
Optional Attachment 3-070706
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2006-07-07
Proof of receipt of Central Government Order-070706
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2016-10-29
BOARD REPORT.pdf - 2 (192072772)
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2016-10-29
BS 2016.pdf - 3 (192072772)
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2016-10-29
N08_FormAOC4_15SG_SAURABH5_20161029144806.pdf-29102016
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2016-10-29
U50103GJ2003PTC042117-FS-2015-2016.xml - 1 (192072772)
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2016-10-25
Annual Returns and Shareholder Information
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2016-10-25
List of shareholders.pdf - 1 (192072954)
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2016-10-25
MGT 8..pdf - 2 (192072954)
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2016-02-01
document in respect of financial statement 04-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-11-04
Board Report.pdf - 1 (113581963)
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2015-11-04
Company financials including balance sheet and profit & loss
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2015-11-04
Annual Returns and Shareholder Information
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2015-11-04
List of Shareholders.pdf - 1 (113581965)
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2015-11-04
MGT 8.pdf - 2 (113581965)
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2015-11-04
U50103GJ2003PTC042117-FS-2014-2015.xml - 2 (113581963)
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2014-10-17
document in respect of balance sheet 10-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-10
U50103GJ2003PTC042117-BS-2013-2014.xml - 1 (28446068)
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2014-10-09
AR 2014.pdf - 1 (28446069)
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-22
document in respect of balance sheet 18-10-2013 for the financial year ending on 31-03-2013.pdf
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
U50103GJ2003PTC042117-BS-2012-2013.xml - 1 (28446070)
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2013-10-12
AR 2013.pdf - 1 (28446071)
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2013-10-12
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-10
document in respect of balance sheet 26-11-2012 for the financial year ending on 31-03-2012.pdf
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
U50103GJ2003PTC042117-BS-2011-2012.xml - 1 (28446072)
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2012-11-05
AR 2012.pdf - 1 (28446073)
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-09
document in respect of balance sheet 17-11-2011 for the financial year ending on 31-03-2011.pdf
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2011-11-17
AR 2011.pdf - 1 (28446074)
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2011-11-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-17
U50103GJ2003PTC042117-BS-2010-2011.xml - 1 (28446075)
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2010-10-21
AR 2010.pdf - 1 (28446077)
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2010-10-21
BS 2010.pdf - 1 (28446076)
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-04
AR.pdf - 1 (28446078)
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2010-01-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-29
BS 2009.pdf - 1 (28446079)
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2009-12-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-04-20
AR2008.pdf - 1 (28446080)
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2009-04-20
Annual Returns and Shareholder Information
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2008-11-21
BS2008.pdf - 1 (28446081)
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2008-11-21
Balance Sheet & Associated Schedules
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2008-01-22
BS 2007.pdf - 1 (28446082)
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2008-01-22
Annual Returns and Shareholder Information
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2008-01-22
Balance Sheet & Associated Schedules
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2008-01-22
Navjivan AR 2007.pdf - 1 (28446083)
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2007-01-20
BS 2006.pdf - 1 (28446084)
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2007-01-20
Balance Sheet & Associated Schedules
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2007-01-20
Navjivan Directors Report 2006.pdf - 2 (28446084)
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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