Company Information

CIN
U74899DL2005PTC143058
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devki Nandan Taneja
Devki Nandan Taneja
Director
for about 12 years
Rama Nand Sharma
Rama Nand Sharma
Director
for almost 19 years
Kamal Taneja
Kamal Taneja
Director
for about 12 years
Sunita .
Sunita .
Director/Designated Partner
for over 1 year
Rohit Taneja
Rohit Taneja
Director/Designated Partner
for about 9 years

Past Directors

Ved Prakash
Ved Prakash
Director
almost 19 years ago

Charges

478 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
22 March 2007
Indian Overseas Bank
461 Crore
27 September 2014
Pnb Housing Finance Limited
0
22 January 2007
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 January 2007
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 January 2007
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form MGT-7-27122018_signed
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the incorporation date of the Namahshivaya buildwell private limited?

Incorporation date of the company is 28 November 2005 .

What is the state of the Namahshivaya buildwell private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Namahshivaya buildwell private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Namahshivaya buildwell private limited?

Namahshivaya buildwell private limited has appointed 6 of directors.

Who are the appointed Directors in Namahshivaya buildwell private limited?

The appointed directors in the company are:

  • Kamal taneja
  • Devki nandan taneja
  • Ved prakash
  • Rama nand sharma
  • Sunita .
  • Rohit taneja