Company Information

CIN
U45201MP2004PTC016512
Status
Date of Incorporation
01 April 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,508,000
Authorised Capital
3,500,000

Directors

Mehmood Ali
Mehmood Ali
Whole Time Director
for over 1 year

Past Directors

Mohd Bilal
Mohd Bilal
Whole Time Director
over 20 years ago

Charges

7 Crore
30 December 2016
Icici Bank Limited
11 Lak
12 September 2014
Srei Equipment Finance Limited
15 Lak
21 December 2011
Axis Bank Limited
6 Crore
16 September 2009
L & T Finance Limited
13 Lak
24 June 2009
L & T Finance Limited
61 Lak
24 June 2009
L & T Finance Limited
20 Lak
05 March 2010
L & T Finance Limited
12 Lak
06 February 2013
L & T Finance Limited
4 Lak
25 June 2008
L & T Finance Limited
35 Lak
12 March 2010
L & T Finance Limited
22 Lak
16 September 2009
L & T Finance Limited
34 Lak
13 October 2013
L & T Finance Limited
28 Lak
27 September 2013
L & T Finance Limited
8 Lak
26 August 2013
L & T Finance Limited
30 Lak
11 January 2010
Axis Bank Limited
43 Lak
18 August 2020
Tata Motors Finance Limited
6 Lak
18 August 2020
Tata Motors Finance Solutions Limited
5 Lak
30 December 2016
Icici Bank Limited
0
18 August 2020
Others
0
18 August 2020
Others
0
26 August 2013
L & T Finance Limited
0
21 December 2011
Axis Bank Limited
0
11 January 2010
Axis Bank Limited
0
13 October 2013
L & T Finance Limited
0
27 September 2013
L & T Finance Limited
0
12 March 2010
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
25 June 2008
L & T Finance Limited
0
05 March 2010
L & T Finance Limited
0
12 September 2014
Srei Equipment Finance Limited
0
06 February 2013
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
30 December 2016
Icici Bank Limited
0
18 August 2020
Others
0
18 August 2020
Others
0
26 August 2013
L & T Finance Limited
0
21 December 2011
Axis Bank Limited
0
11 January 2010
Axis Bank Limited
0
13 October 2013
L & T Finance Limited
0
27 September 2013
L & T Finance Limited
0
12 March 2010
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
25 June 2008
L & T Finance Limited
0
05 March 2010
L & T Finance Limited
0
12 September 2014
Srei Equipment Finance Limited
0
06 February 2013
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
30 December 2016
Icici Bank Limited
0
18 August 2020
Others
0
18 August 2020
Others
0
26 August 2013
L & T Finance Limited
0
21 December 2011
Axis Bank Limited
0
11 January 2010
Axis Bank Limited
0
13 October 2013
L & T Finance Limited
0
27 September 2013
L & T Finance Limited
0
12 March 2010
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
25 June 2008
L & T Finance Limited
0
05 March 2010
L & T Finance Limited
0
12 September 2014
Srei Equipment Finance Limited
0
06 February 2013
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0
24 June 2009
L & T Finance Limited
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
Form CHG-1-13102020
Instrument(s) of creation or modification of charge;-13102020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed

Frequently Asked Questions

When was the N.i.c.construction (india) private limited incorporated?

The N.i.c.construction (india) private limited was incorporated with ROC on 01 April 2004 as .

Where has the N.i.c.construction (india) private limited been incorporated?

The company was incorporated in Gwalior with registration number 016512.

What is the E-filing status of the company?

The status of N.i.c.construction (india) private limited is Active.

Number of Key Management personnel of the N.i.c.construction (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the N.i.c.construction (india) private limited?

The appointed directors in the company are:

  • Mehmood ali
  • Mohd bilal