Company Information

CIN
Status
Date of Incorporation
29 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,987,000
Authorised Capital
2,500,000

Directors

Anirudh Bhaiya
Anirudh Bhaiya
Director/Designated Partner
for over 2 years
Sushil Kumar Bhaiya
Sushil Kumar Bhaiya
Beneficial Owner
for over 1 year

Past Directors

Rajesh Daga
Rajesh Daga
Director
over 20 years ago

Charges

7 Crore
18 December 2009
Punjab National Bank
5 Crore
15 March 2007
Oriental Bank Of Commerce
1 Crore
29 July 2022
Others
0
18 December 2009
Others
0
15 March 2007
Oriental Bank Of Commerce
0
29 July 2022
Others
0
18 December 2009
Others
0
15 March 2007
Oriental Bank Of Commerce
0
29 July 2022
Others
0
18 December 2009
Others
0
15 March 2007
Oriental Bank Of Commerce
0
29 July 2022
Others
0
18 December 2009
Others
0
15 March 2007
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

When was the Nani builders pvt ltd incorporated?

The Nani builders pvt ltd was incorporated with ROC on 29 September 1995 as .

Where has the Nani builders pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 074587.

What is the E-filing status of the company?

The status of Nani builders pvt ltd is Active.

Number of Key Management personnel of the Nani builders pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Nani builders pvt ltd?

The appointed directors in the company are:

  • Sushil kumar bhaiya
  • Rajesh daga
  • Anirudh bhaiya