Company Information

CIN
U45400MH1995PTC243836
Status
Date of Incorporation
28 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,287,490
Authorised Capital
130,000,000

Directors

Charu Pipalia
Charu Pipalia
Director/Designated Partner
for over 14 years
Sanjay Pipalia
Sanjay Pipalia
Director/Designated Partner
for over 1 year

Past Directors

Nilesh Kumar Jain
Nilesh Kumar Jain
Additional Director
almost 13 years ago
Lalita Chouhan
Lalita Chouhan
Director
over 20 years ago
Satya Narayan Gadiya
Satya Narayan Gadiya
Director
over 29 years ago

Charges

19 Crore
22 December 2017
State Bank Of India
7 Crore
14 November 2017
Indiabulls Commercial Credit Limited
3 Crore
10 November 2017
Indiabulls Commercial Credit Limited
5 Crore
09 November 2017
Indiabulls Commercial Credit Limited
50 Lak
01 January 2015
Punjab National Bank
1 Crore
19 February 2015
Madhya Pradesh Financial Corporation
5 Crore
18 February 2015
Indiabulls Housing Finance Limited
6 Crore
31 March 2017
Indiabulls Housing Finance Limited
2 Crore
05 April 2016
Indiabulls Housing Finance Limited
1 Crore
30 March 2012
State Bank Of India
20 Crore
30 June 1998
Oriental Bank Of Commerce
28 Lak
30 June 1998
Oriental Bank Of Commerce
5 Lak
30 June 1998
Oriental Bank Of Commerce
15 Lak
02 March 2021
Axis Bank Limited
36 Lak
12 January 2021
State Bank Of India
96 Lak
05 December 2022
State Bank Of India
0
15 March 2022
Others
0
18 November 2021
State Bank Of India
0
10 November 2017
Others
0
12 January 2021
State Bank Of India
0
02 March 2021
Axis Bank Limited
0
14 November 2017
Others
0
09 November 2017
Others
0
31 March 2017
Others
0
05 April 2016
Others
0
01 January 2015
Punjab National Bank
0
18 February 2015
Indiabulls Housing Finance Limited
0
19 February 2015
Madhya Pradesh Financial Corporation
0
30 June 1998
Oriental Bank Of Commerce
0
30 June 1998
Oriental Bank Of Commerce
0
22 December 2017
State Bank Of India
0
30 June 1998
Oriental Bank Of Commerce
0
30 March 2012
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form MGT-14-29082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190829
Altered memorandum of association-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form DPT-3-30072019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Naman equipments & constructions (india) private limited incorporated?

Naman equipments & constructions (india) private limited was incorporated on 28 April 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Naman equipments & constructions (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Naman equipments & constructions (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Naman equipments & constructions (india) private limited?

5 of directors are associated with the company.