Company Information

CIN
U45202PN2007PTC129973
Status
Date of Incorporation
17 April 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,140,640
Authorised Capital
20,000,000

Directors

Hemant Dattaji Naiknavare
Hemant Dattaji Naiknavare
Director
for over 1 year
Ranjit Dattaji Naiknavare
Ranjit Dattaji Naiknavare
Director
for over 17 years

Past Directors

Sundareswaran Sri Shankar
Sundareswaran Sri Shankar
Alternate Director
over 9 years ago
Anand Balakrishna Madduri
Anand Balakrishna Madduri
Nominee Director
over 11 years ago
Ming Kwan Gabriel Fong
Ming Kwan Gabriel Fong
Nominee Director
about 15 years ago
Zoltan Varga
Zoltan Varga
Nominee Director
about 15 years ago
Daniel Saul Och
Daniel Saul Och
Nominee Director
over 16 years ago
Joel M Frank
Joel M Frank
Nominee Director
over 16 years ago
Gauri Hemant Naiknavare
Gauri Hemant Naiknavare
Director
over 17 years ago
Dattaji Prabhuji Naiknavare
Dattaji Prabhuji Naiknavare
Director
over 17 years ago

Charges

200 Crore
20 February 2015
Jm Financial Asset Reconstruction Company Limited
200 Crore
17 September 2013
Axis Bank Limited
70 Crore
07 May 2011
State Bank Of India
70 Crore
22 October 2009
Kotak Mahindra Bank Limited
35 Crore
20 February 2015
Others
0
17 September 2013
Axis Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
07 May 2011
State Bank Of India
0
20 February 2015
Others
0
17 September 2013
Axis Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
07 May 2011
State Bank Of India
0
20 February 2015
Others
0
17 September 2013
Axis Bank Limited
0
22 October 2009
Kotak Mahindra Bank Limited
0
07 May 2011
State Bank Of India
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Details of other Entity(s)-30112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-11072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form MGT-7-17122018_signed

Frequently Asked Questions

When was the Naiknavare housing developments private limited incorporated?

The Naiknavare housing developments private limited was incorporated with ROC on 17 April 2007 as .

Where has the Naiknavare housing developments private limited been incorporated?

The company was incorporated in Pune with registration number 129973.

What is the E-filing status of the company?

The status of Naiknavare housing developments private limited is Active.

Number of Key Management personnel of the Naiknavare housing developments private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Naiknavare housing developments private limited?

The appointed directors in the company are:

  • Anand balakrishna madduri
  • Zoltan varga
  • Sundareswaran sri shankar
  • Hemant dattaji naiknavare
  • Dattaji prabhuji naiknavare
  • Ranjit dattaji naiknavare
  • Joel m frank
  • Daniel saul och
  • Gauri hemant naiknavare
  • Ming kwan gabriel fong