About Naval Pen Company Private Limited
Data last updated:
Naval Pen Company Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the carbonpaper stationary items segment of the paper and packaging sector. It was incorporated on 06 May 2004.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U21098GJ2004PTC044100.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Purvidevi Nimeshkumar Tibrewala and Sharadchandra Kailashchandra Tibrewala.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 3rd Floor White Housepanchvati, Ahmedabad, Gujarat, India – 380006.
As per MCA filings, the company had satisfied charges of ₹20.36 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The last known website on record is navalgroup.com.
Company details
Contact details
Naval Pen Company Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address3rd Floor White Housepanchvati, Ahmedabad, Gujarat, India – 380006
- IndustryPaper, Carbonpaper Stationary Items, Manufacturing, Paper & Paper Products, Other Articles Of Paper, Paperboard
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Naval Pen Company Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Naval Pen Company Private Limited, buy the company report.
Board of directors of Naval Pen Company Private Limited
Naval Pen Company has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharadchandra Kailashchandra Tibrewala | Additional Director | 23 Jan 2014 | 12 Years 9 Months | As last reported |
| Purvidevi Nimeshkumar Tibrewala | Director | 27 Mar 2008 | 18 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2011 | 10270738 | Bank of Baroda | ₹20.36 Lakh | Satisfied |
To see the full charge records of Naval Pen Company Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Naval Pen Company Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (AO) | Filed against the company by individuals | Disposed |
| High Court of Gujarat | Special civil application | Filed against the company | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Pavankishore Kailashchandra Tibrewala Partner of Naval Chemical Industries. and 2 others | Disposed |
To see the full case history of Naval Pen Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naval Pen Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Naval Pen Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naval Pen Company Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Punit Vimalkumar Tibrewala ceased to be Director on 28 Jan 2014.
Frequently asked questions
Naval Pen Company has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Naval Pen Company was a private limited company based in Ahmedabad, Gujarat, India. The company worked in carbonpaper stationary items, within the paper industry. It was incorporated on 06 May 2004 and is registered under CIN U21098GJ2004PTC044100. The company has been struck off by the Registrar of Companies and is no longer operational.
Naval Pen Company had 2 directors:
- Sharadchandra Kailashchandra Tibrewala - Additional Director
- Purvidevi Nimeshkumar Tibrewala - Director
The CIN (Corporate Identification Number) of Naval Pen Company is U21098GJ2004PTC044100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Naval Pen Company is at 3rd Floor White Housepanchvati, Ahmedabad, Gujarat, India – 380006.
Naval Pen Company was incorporated on 06 May 2004. It is registered with the Registrar of Companies, Ahmedabad.
Naval Pen Company can be reached through the website navalgroup.com. Its registered office is in Ahmedabad, Gujarat, India.
The latest financial statements of Naval Pen Company on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Naval Pen Company operated in the paper industry, in the carbonpaper stationary items segment. It worked in this industry before it was struck off.
Naval Pen Company has 3 court cases on record: 3 filed against it. Most are in the high courts.
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