Company Information

CIN
U45200MH2004PTC146973
Status
Date of Incorporation
15 June 2004
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
29 September 2023
Paid Up Capital
7,719,453,880
Authorised Capital
55,000,000,000

Directors

Ravi Kumar Venkata Rama Krishna Kalyanam
Ravi Kumar Venkata Rama Krishna Kalyanam
Director/Designated Partner
for 11 months
Akshita Nikhil Gandhi
Akshita Nikhil Gandhi
Director/Designated Partner
for about 1 year
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Individual Subscriber
for about 18 years
Ravindrakumar Manoharrao Mankar
Ravindrakumar Manoharrao Mankar
Director/Designated Partner
for almost 3 years
Sanjay Mukherjee
Sanjay Mukherjee
Director/Designated Partner
for about 4 years
Srinivasan Sridhar
Srinivasan Sridhar
Additional Director
for over 7 years
Bhavesh Prataprai Gandhi
Bhavesh Prataprai Gandhi
Director
for about 18 years
Ajit Warty
Ajit Warty
Director
for over 18 years
Rajmal Saremal Nahar
Rajmal Saremal Nahar
Director/Designated Partner
for over 1 year
Rakesh Mohan
Rakesh Mohan
Director/Designated Partner
for about 5 years
Sanjay Punkhia
Sanjay Punkhia
Director
for about 19 years
Parag Shantilal Parekh
Parag Shantilal Parekh
Director/Designated Partner
for over 1 year
Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director/Designated Partner
for over 1 year
Anand Jaikumar Jain
Anand Jaikumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Kailas Shinde
Kailas Shinde
Additional Director
almost 2 years ago
Venugopal Vedula
Venugopal Vedula
Additional Director
over 2 years ago
Lokesh Chandra
Lokesh Chandra
Director
about 6 years ago
Shivraj Shrikant Patil
Shivraj Shrikant Patil
Director
about 7 years ago
Ramesh Nandukumar Dengle
Ramesh Nandukumar Dengle
Director
about 7 years ago
Jigar Arvind Shah
Jigar Arvind Shah
Additional Director
over 7 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Additional Director
over 8 years ago
Sanjay Satyapal Bhatia
Sanjay Satyapal Bhatia
Director
about 11 years ago
Madhusudan Dattatray Lele
Madhusudan Dattatray Lele
Director
about 14 years ago
Vinay Bansal
Vinay Bansal
Additional Director
over 17 years ago
Ramarao Nuthakki
Ramarao Nuthakki
Nominee Director
almost 18 years ago
Dinkar Pandharinath Samant
Dinkar Pandharinath Samant
Nominee Director
about 20 years ago
Krishnamurthy Padmanabhan
Krishnamurthy Padmanabhan
Managing Director
about 20 years ago
Nikhil Prataprai Gandhi
Nikhil Prataprai Gandhi
Director
about 20 years ago
Chandrakant Sanghavi Shantilal
Chandrakant Sanghavi Shantilal
Nominee Director
over 20 years ago

Charges

2,180 Crore
08 December 2014
Axis Trustee Services Limited
4,112 Crore
18 November 2014
Axis Bank Limited
525 Crore
15 May 2008
Axis Bank Limited
865 Crore
29 October 2007
Axis Bank Limited
65 Crore
04 September 2006
Axis Bank Limited
10 Crore
22 March 2007
Industrial Development Bank Of India Limited
400 Crore
22 March 2007
Industrial Development Bank Of India Limited
400 Crore
18 December 2006
Uti Bank Ltd
185 Crore
27 June 2006
Industrial Development Bank Of India Limited
10 Crore
15 April 2006
Industrial Development Bank Of India Limited
200 Crore
15 April 2006
Industrial Development Bank Of India Limited
272 Crore
30 January 2006
Infrastructure Development Finance Company Limited
175 Crore
31 March 2021
Axis Trustee Services Limited
2,180 Crore
31 March 2021
Others
0
08 December 2014
Others
0
29 October 2007
Others
0
04 September 2006
Others
0
18 December 2006
Uti Bank Ltd
0
15 April 2006
Industrial Development Bank Of India Limited
0
22 March 2007
Industrial Development Bank Of India Limited
0
18 November 2014
Axis Bank Limited
0
15 May 2008
Axis Bank Limited
0
22 March 2007
Industrial Development Bank Of India Limited
0
27 June 2006
Industrial Development Bank Of India Limited
0
15 April 2006
Industrial Development Bank Of India Limited
0
30 January 2006
Infrastructure Development Finance Company Limited
0
31 March 2021
Others
0
08 December 2014
Others
0
29 October 2007
Others
0
04 September 2006
Others
0
18 December 2006
Uti Bank Ltd
0
15 April 2006
Industrial Development Bank Of India Limited
0
22 March 2007
Industrial Development Bank Of India Limited
0
18 November 2014
Axis Bank Limited
0
15 May 2008
Axis Bank Limited
0
22 March 2007
Industrial Development Bank Of India Limited
0
27 June 2006
Industrial Development Bank Of India Limited
0
15 April 2006
Industrial Development Bank Of India Limited
0
30 January 2006
Infrastructure Development Finance Company Limited
0
31 March 2021
Others
0
08 December 2014
Others
0
29 October 2007
Others
0
04 September 2006
Others
0
18 December 2006
Uti Bank Ltd
0
15 April 2006
Industrial Development Bank Of India Limited
0
22 March 2007
Industrial Development Bank Of India Limited
0
18 November 2014
Axis Bank Limited
0
15 May 2008
Axis Bank Limited
0
22 March 2007
Industrial Development Bank Of India Limited
0
27 June 2006
Industrial Development Bank Of India Limited
0
15 April 2006
Industrial Development Bank Of India Limited
0
30 January 2006
Infrastructure Development Finance Company Limited
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form AOC-4(XBRL)-10112020_signed
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Form DPT-3-21102020-signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-23072020
Form DIR-12-18022020-signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Evidence of cessation;-20122019
Form BEN - 2-19122019_signed

Frequently Asked Questions

What is the date on which the Navi mumbai iia private limited incorporated?

Navi mumbai iia private limited was incorporated on 15 June 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Navi mumbai iia private limited compliant?

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

What is the number of directors associated with Navi mumbai iia private limited?

29 of directors are associated with the company.

What is the number of directors associated with Navi mumbai iia private limited?

29 of directors are associated with the company.