Company Information

CIN
Status
Date of Incorporation
19 April 2000
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
28,819,190
Authorised Capital
40,000,000

Directors

Chandrakant Kantilal Shah
Chandrakant Kantilal Shah
Director/Designated Partner
for over 24 years
Prakash Kantilal Shah
Prakash Kantilal Shah
Director
for over 1 year
Nareshkumar Kantilal Shah
Nareshkumar Kantilal Shah
Director
for over 24 years
Vipul Kantilal Shah
Vipul Kantilal Shah
Director
for over 24 years

Past Directors

Charges

115 Crore
05 January 2018
Citi Bank N.a.
5 Crore
21 June 2013
Yes Bank Limited
15 Crore
29 August 2012
Tata Capital Financial Services Limited
30 Crore
15 February 2011
Citibank N. A.
15 Crore
13 March 2008
Standard Chartered Bank
25 Crore
05 May 2005
Icici Bank Limited
25 Crore
23 July 2003
Bank Of Baroda
2 Crore
05 January 2018
Citi Bank N.a.
0
29 August 2012
Tata Capital Financial Services Limited
0
23 July 2003
Bank Of Baroda
0
05 May 2005
Icici Bank Limited
0
21 June 2013
Yes Bank Limited
0
15 February 2011
Citi Bank N.a.
0
13 March 2008
Standard Chartered Bank
0
05 January 2018
Citi Bank N.a.
0
29 August 2012
Tata Capital Financial Services Limited
0
23 July 2003
Bank Of Baroda
0
05 May 2005
Icici Bank Limited
0
21 June 2013
Yes Bank Limited
0
15 February 2011
Citi Bank N.a.
0
13 March 2008
Standard Chartered Bank
0
05 January 2018
Citi Bank N.a.
0
29 August 2012
Tata Capital Financial Services Limited
0
23 July 2003
Bank Of Baroda
0
05 May 2005
Icici Bank Limited
0
21 June 2013
Yes Bank Limited
0
15 February 2011
Citi Bank N.a.
0
13 March 2008
Standard Chartered Bank
0

Documents

Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-04092018
Optional Attachment-(1)-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form MGT-7-23082018_signed
Copy of MGT-8-21082018
List of share holders, debenture holders;-21082018
Form AOC-4(XBRL)-20082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082018

Frequently Asked Questions

What is the date of Naresh steel industries private limited incorporation?

Incorporation date of the company is 19 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Naresh steel industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipul kantilal shah
  • Nareshkumar kantilal shah
  • Prakash kantilal shah
  • Chandrakant kantilal shah