Company Information

CIN
U45201TN1970PTC005856
Status
Date of Incorporation
10 June 1970
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Darius Behram Bodhanwala
Darius Behram Bodhanwala
Director/Designated Partner
for about 1 year
Dinshaw Keku Parakh
Dinshaw Keku Parakh
Director/Designated Partner
for over 1 year
Rubina Behram Bodhanwala
Rubina Behram Bodhanwala
Director
for almost 19 years

Past Directors

Behram Darab Bodhanwala
Behram Darab Bodhanwala
Managing Director
almost 19 years ago
Rusi Hormusji Patel
Rusi Hormusji Patel
Director
over 30 years ago
Nargesh Keku Parakh
Nargesh Keku Parakh
Director
about 33 years ago

Charges

4 Crore
19 July 2018
Hdfc Bank Limited
1 Crore
28 February 2017
Hdfc Bank Limited
1 Crore
15 September 1976
Bank Of India
2 Lak
30 September 2020
Hdfc Bank Limited
1 Crore
30 June 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
15 September 1976
Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
15 September 1976
Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
19 July 2018
Hdfc Bank Limited
0
15 September 1976
Bank Of India
0

Documents

Form MGT-7-02022024_signed
Form Addendum to AOC-4 CSR-26012024_signed
Form MGT-7-06012024_signed
Form Addendum to AOC-4 CSR-29122023_signed
Form Addendum to AOC-4 CSR-20122023_signed
Copy of MGT-8-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023
List of share holders, debenture holders;-21112023
Optional Attachment-(1)-21112023
Copy of MGT-8-21112023
Form MGT-7-21112023
Form AOC-4-27102023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Company CSR policy as per section 135(4)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Details of other Entity(s)-27102023
Directors report as per section 134(3)-27102023

Frequently Asked Questions

What is the date of Narbod constructions private limited incorporation?

Incorporation date of the company is 10 June 1970 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Narbod constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinshaw keku parakh
  • Nargesh keku parakh
  • Rusi hormusji patel
  • Behram darab bodhanwala
  • Rubina behram bodhanwala
  • Darius behram bodhanwala