Company Information

CIN
U45202PN1999PTC014135
Status
Date of Incorporation
03 November 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sumit Krishanlal Nagpal
Sumit Krishanlal Nagpal
Director
for about 25 years
Amit Krishanlal Nagpal
Amit Krishanlal Nagpal
Director/Designated Partner
for over 1 year
Kunal Devendra Nagpal
Kunal Devendra Nagpal
Director
for about 25 years
Ashish Krishanlal Nagpal
Ashish Krishanlal Nagpal
Director/Designated Partner
for almost 18 years

Past Directors

Charges

2 Crore
21 July 2015
State Bank Of India
4 Crore
20 November 2006
Peoples Co-operative Bank Ltd.
2 Crore
20 November 2006
Peoples Co-operative Bank Ltd
1 Crore
20 November 2006
Peoples Co-operative Bank Ltd
0
21 July 2015
State Bank Of India
0
20 November 2006
Peoples Co-operative Bank Ltd.
0
20 November 2006
Peoples Co-operative Bank Ltd
0
21 July 2015
State Bank Of India
0
20 November 2006
Peoples Co-operative Bank Ltd.
0
20 November 2006
Peoples Co-operative Bank Ltd
0
21 July 2015
State Bank Of India
0
20 November 2006
Peoples Co-operative Bank Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-30102019-signed
Form ADT-3-30102019_signed
Resignation letter-29102019
Copy of trust deed-03072019
Copy of instrument creating charge-03072019
Copy of instrument creating charge-01072019
Copy of trust deed-01072019
Form INC-22-22042019_signed

Frequently Asked Questions

What is the date of Nagpal buildcon private limited incorporation?

Incorporation date of the company is 03 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nagpal buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish krishanlal nagpal
  • Amit krishanlal nagpal
  • Kunal devendra nagpal
  • Sumit krishanlal nagpal