Company Information

CIN
U45209MH1995PTC092172
Status
Date of Incorporation
25 August 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Usha Ramesh Nagpal
Usha Ramesh Nagpal
Director/Designated Partner
for over 10 years

Past Directors

Neelkanth Ramesh Nagpal
Neelkanth Ramesh Nagpal
Director
almost 21 years ago
Ramesh Bodharaj Nagpal
Ramesh Bodharaj Nagpal
Director
over 29 years ago

Charges

57 Crore
27 May 2016
State Bank Of India
14 Crore
06 April 2015
State Bank Of India
15 Crore
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
3 Crore
31 March 2013
State Bank Of India
1 Crore
30 March 2013
State Bank Of India
1 Crore
13 February 2013
State Bank Of India
5 Crore
16 July 2011
The Malkapur Urban Co-op Bank Limited
1 Crore
16 July 2011
The Malkapur Urban Co-op Bank Limited
75 Lak
29 October 2010
Housing Development Finance Corporation Limited
6 Crore
20 February 2010
Peoples Co-operative Bank Ltd
6 Crore
05 December 2008
Kotak Mahindra Bank
1 Crore
16 June 2004
Ing Vysya Bank Limited
75 Lak
23 March 2005
Ing Vysya Bank Limited
91 Lak
27 May 2016
State Bank Of India
0
13 February 2013
State Bank Of India
0
31 March 2013
State Bank Of India
0
23 March 2005
Ing Vysya Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
05 December 2008
Kotak Mahindra Bank
0
29 October 2010
Housing Development Finance Corporation Limited
0
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
0
16 June 2004
Ing Vysya Bank Limited
0
30 March 2013
State Bank Of India
0
06 April 2015
State Bank Of India
0
20 February 2010
Peoples Co-operative Bank Ltd
0
27 May 2016
State Bank Of India
0
13 February 2013
State Bank Of India
0
31 March 2013
State Bank Of India
0
23 March 2005
Ing Vysya Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
05 December 2008
Kotak Mahindra Bank
0
29 October 2010
Housing Development Finance Corporation Limited
0
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
0
16 June 2004
Ing Vysya Bank Limited
0
30 March 2013
State Bank Of India
0
06 April 2015
State Bank Of India
0
20 February 2010
Peoples Co-operative Bank Ltd
0
27 May 2016
State Bank Of India
0
13 February 2013
State Bank Of India
0
31 March 2013
State Bank Of India
0
23 March 2005
Ing Vysya Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
05 December 2008
Kotak Mahindra Bank
0
29 October 2010
Housing Development Finance Corporation Limited
0
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
0
16 June 2004
Ing Vysya Bank Limited
0
30 March 2013
State Bank Of India
0
06 April 2015
State Bank Of India
0
20 February 2010
Peoples Co-operative Bank Ltd
0
27 May 2016
State Bank Of India
0
13 February 2013
State Bank Of India
0
31 March 2013
State Bank Of India
0
23 March 2005
Ing Vysya Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
05 December 2008
Kotak Mahindra Bank
0
29 October 2010
Housing Development Finance Corporation Limited
0
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
0
16 June 2004
Ing Vysya Bank Limited
0
30 March 2013
State Bank Of India
0
06 April 2015
State Bank Of India
0
20 February 2010
Peoples Co-operative Bank Ltd
0
27 May 2016
State Bank Of India
0
13 February 2013
State Bank Of India
0
31 March 2013
State Bank Of India
0
23 March 2005
Ing Vysya Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
16 July 2011
The Malkapur Urban Co-op Bank Limited
0
05 December 2008
Kotak Mahindra Bank
0
29 October 2010
Housing Development Finance Corporation Limited
0
24 October 2013
The Peoples Co-operative Bank Limited Hingoli
0
16 June 2004
Ing Vysya Bank Limited
0
30 March 2013
State Bank Of India
0
06 April 2015
State Bank Of India
0
20 February 2010
Peoples Co-operative Bank Ltd
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-10112017_signed
Optional Attachment-(1)-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Copy of board resolution authorizing giving of notice-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Directors report as per section 134(3)-27092017

Frequently Asked Questions

What is the date of Nagpal projects and constructions private limited incorporation?

Incorporation date of the company is 25 August 1995 .

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 3.

Nagpal projects and constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh bodharaj nagpal
  • Neelkanth ramesh nagpal
  • Usha ramesh nagpal