Company Information

CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
47,754,340
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Dubey .
Ankur Dubey .
Director/Designated Partner
almost 8 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Director/Designated Partner
almost 8 years ago
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director/Designated Partner
about 8 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
over 19 years ago

Past Directors

Jitandra Kumar Singh
Jitandra Kumar Singh
Director
over 15 years ago
Ajay Singh Bhadauria
Ajay Singh Bhadauria
Director
over 17 years ago
Sandhya Bhadauria
Sandhya Bhadauria
Director
over 19 years ago
Sharad Bhadauria
Sharad Bhadauria
Director
over 19 years ago
Saroj Katara
Saroj Katara
Director
over 19 years ago
Santosh Katara
Santosh Katara
Director
over 19 years ago
Sanju Sharma
Sanju Sharma
Director
over 19 years ago

Registered Trademarks

Nb Nalanda Builders Nalanda Builders

[Class : 37] Building, Housing, Ploting, Resorts, Colonising, Commercial Complex, Construction, Repair, Bridges, Roads, Dams Construction And Installation Services And All Included In Class 37.

Nalanda Nalanda Builders Developers India

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones, Watches, Clocks, Timepieces, Horological And Other Chronometric Instruments Included In Class 14.

Nalanda Nalanda Builders Developers India

[Class : 38] Telecommunications, Being Included In Class 38.
View +40 more Brands for Nalanda Builders And Developers India Limited.

Charges

31 Crore
27 March 2015
S. E. Investments Limited
1 Crore
09 August 2012
Icici Bank Limited
20 Crore
16 January 2012
Canara Bank
2 Crore
01 March 2011
State Bank Of India
8 Crore
23 June 2009
Bank Of Baroda
19 Lak
18 December 2015
Icici Bank Limited
14 Crore
27 May 2009
Housing And Urban Development Corporation Limited
10 Crore
17 November 2009
Housing And Urban Development Corporation Limited
10 Crore
14 May 2009
S. E. Investments Limited
75 Lak
20 December 2006
Uttar Pradesh Financial Corporation
3 Crore
17 November 2009
Housing And Urban Development Corporation Limited
0
27 March 2015
S. E. Investments Limited
0
16 January 2012
Canara Bank
0
18 December 2015
Icici Bank Limited
0
09 August 2012
Icici Bank Limited
0
01 March 2011
State Bank Of India
0
23 June 2009
Bank Of Baroda
0
27 May 2009
Housing And Urban Development Corporation Limited
0
14 May 2009
S. E. Investments Limited
0
20 December 2006
Uttar Pradesh Financial Corporation
0
17 November 2009
Housing And Urban Development Corporation Limited
0
27 March 2015
S. E. Investments Limited
0
16 January 2012
Canara Bank
0
18 December 2015
Icici Bank Limited
0
09 August 2012
Icici Bank Limited
0
01 March 2011
State Bank Of India
0
23 June 2009
Bank Of Baroda
0
27 May 2009
Housing And Urban Development Corporation Limited
0
14 May 2009
S. E. Investments Limited
0
20 December 2006
Uttar Pradesh Financial Corporation
0

Documents

Form MGT-14-15082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082017
Notice of resignation;-15082017
Form DIR-11-15082017_signed
Form DIR-12-15082017_signed
Evidence of cessation;-15082017
Notice of resignation filed with the company-15082017
Acknowledgement received from company-15082017
Proof of dispatch-15082017
Letter of appointment;-14082017
Form DIR-12-14082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Form CHG-4-12042017_signed
Letter of the charge holder stating that the amount has been satisfied-12042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170412
Optional Attachment-(1)-04042017
Letter of appointment;-04042017
Notice of resignation;-04042017
Form DIR-12-04042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Evidence of cessation;-04042017
Form DIR-11-11112016_signed
Form DIR-12-11112016_signed
Notice of resignation;-11112016
Notice of resignation filed with the company-11112016
Optional Attachment-(2)-11112016
Optional Attachment-(1)-11112016
Acknowledgement received from company-11112016
Evidence of cessation;-11112016
Proof of dispatch-11112016