Company Information

CIN
L45200GJ1992PLC017761
Status
Date of Incorporation
02 June 1992
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
448,838,000
Authorised Capital
500,000,000

Directors

Bhoomiben Patel
Bhoomiben Patel
Director/Designated Partner
for over 1 year
Dakshesh Rameshchandra Shah
Dakshesh Rameshchandra Shah
Director/Designated Partner
for almost 2 years
Jayesh Narendrakumar Shah
Jayesh Narendrakumar Shah
Beneficial Owner
for over 1 year
Pinki Nirmal Sagar
Pinki Nirmal Sagar
Director/Designated Partner
for over 1 year
Dinesh Kumar Doshi
Dinesh Kumar Doshi
Director
for over 29 years
Piyushkumar Khumchand Jain
Piyushkumar Khumchand Jain
Director
for about 18 years
Sarjeevan Singh
Sarjeevan Singh
Director/Designated Partner
for over 1 year
Sonal Deepalbhai Gandhi
Sonal Deepalbhai Gandhi
Director/Designated Partner
for over 1 year
Harsh Shah
Harsh Shah
Director/Designated Partner
for over 1 year

Past Directors

Nileshkumar Patel
Nileshkumar Patel
Additional Director
almost 6 years ago
Ripal Snehanbhai Dave
Ripal Snehanbhai Dave
Director
about 9 years ago
Shaileshbhai Manubhai Shah
Shaileshbhai Manubhai Shah
Cfo(kmp)
over 9 years ago
Samir Chandulal Patel
Samir Chandulal Patel
Managing Director
almost 15 years ago
Ullasbhai Manubhai Shah
Ullasbhai Manubhai Shah
Managing Director
almost 15 years ago
Rameshchandra Dahyabhai Patel
Rameshchandra Dahyabhai Patel
Director
about 17 years ago
Sunil Chainrup Bohara
Sunil Chainrup Bohara
Director
over 17 years ago
Hemish Chandulal Patel
Hemish Chandulal Patel
Director
over 17 years ago
Manubhai Govindlal Shah
Manubhai Govindlal Shah
Director
over 17 years ago
Bhanwar Lal Jain
Bhanwar Lal Jain
Director
over 32 years ago

Charges

55 Crore
14 October 2008
Union Bank Of India
27 Crore
11 October 2008
Union Bank Of India
27 Crore
24 July 2013
Hdfc Bank Limited
78 Lak
14 September 2010
Hdfc Bank Limited
5 Lak
24 July 2013
Hdfc Bank Limited
1 Crore
14 September 2010
Hdfc Bank Limited
29 Lak
29 June 2012
Axis Bank Limited
5 Lak
10 December 2010
Axis Bank Limited
66 Lak
11 November 2010
Axis Bank Limited
1 Crore
26 December 2013
Reliance Capital Ltd
1 Crore
03 January 2014
Hdfc Bank Limited
1 Crore
03 July 2010
Hdfc Bank Limited
77 Lak
03 July 2010
Hdfc Bank Limited
39 Lak
04 July 2008
Hdfc Bank Limited
19 Lak
21 February 2008
Centurion Bank Of Punjab
18 Lak
31 March 2008
Centurion Bank Of Punjab
22 Lak
21 February 2008
Centurion Bank Of Punjab
18 Lak
21 February 2008
Centurion Bank Of Punjab
18 Lak
31 March 2008
Centurion Bank Of Punjab
22 Lak
31 March 2008
Centurion Bank Of Punjab
22 Lak
21 February 2008
Centurion Bank Of Punjab
18 Lak
25 October 2010
Hdfc Bank Limited
40 Lak
25 October 2010
Hdfc Bank Limited
36 Lak
25 October 2010
Hdfc Bank Limited
25 Lak
29 October 2007
Centurion Bank Of Punjab Limited
10 Lak
29 October 2007
Centurion Bank Of Punjab Limited
25 Lak
29 October 2007
Centurion Bank Of Punjab Limited
20 Lak
29 October 2007
Centurion Bank Of Punjab Limited
20 Lak
14 October 2008
Others
0
29 June 2012
Axis Bank Limited
0
11 October 2008
Others
0
10 December 2010
Axis Bank Limited
0
21 February 2008
Centurion Bank Of Punjab
0
29 October 2007
Centurion Bank Of Punjab Limited
0
25 October 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
14 September 2010
Hdfc Bank Limited
0
14 September 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
03 July 2010
Hdfc Bank Limited
0
24 July 2013
Hdfc Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 July 2013
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
11 November 2010
Axis Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
26 December 2013
Reliance Capital Ltd
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
04 July 2008
Hdfc Bank Limited
0
14 October 2008
Others
0
29 June 2012
Axis Bank Limited
0
11 October 2008
Others
0
10 December 2010
Axis Bank Limited
0
21 February 2008
Centurion Bank Of Punjab
0
29 October 2007
Centurion Bank Of Punjab Limited
0
25 October 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
14 September 2010
Hdfc Bank Limited
0
14 September 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
03 July 2010
Hdfc Bank Limited
0
24 July 2013
Hdfc Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 July 2013
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
11 November 2010
Axis Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
26 December 2013
Reliance Capital Ltd
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
04 July 2008
Hdfc Bank Limited
0
14 October 2008
Others
0
29 June 2012
Axis Bank Limited
0
11 October 2008
Others
0
10 December 2010
Axis Bank Limited
0
21 February 2008
Centurion Bank Of Punjab
0
29 October 2007
Centurion Bank Of Punjab Limited
0
25 October 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
14 September 2010
Hdfc Bank Limited
0
14 September 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
03 July 2010
Hdfc Bank Limited
0
24 July 2013
Hdfc Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 July 2013
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
11 November 2010
Axis Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
26 December 2013
Reliance Capital Ltd
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
04 July 2008
Hdfc Bank Limited
0
14 October 2008
Others
0
29 June 2012
Axis Bank Limited
0
11 October 2008
Others
0
10 December 2010
Axis Bank Limited
0
21 February 2008
Centurion Bank Of Punjab
0
29 October 2007
Centurion Bank Of Punjab Limited
0
25 October 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
14 September 2010
Hdfc Bank Limited
0
14 September 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
03 July 2010
Hdfc Bank Limited
0
24 July 2013
Hdfc Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 July 2013
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
11 November 2010
Axis Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
26 December 2013
Reliance Capital Ltd
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
04 July 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-13052021-signed
Form ADT-3-03042021_signed
Form DPT-3-07012021_signed
Resignation letter-29122020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MR-1-16032020_signed
Copy of shareholders resolution-14032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14032020
Copy of board resolution-14032020
Form MGT-14-12032020_signed
Form DIR-12-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020

Frequently Asked Questions

What is the incorporation date of the Navkar urbanstructure limited?

Incorporation date of the company is 02 June 1992 .

What is the state of the Navkar urbanstructure limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Navkar urbanstructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Navkar urbanstructure limited?

Navkar urbanstructure limited has appointed 19 of directors.

Who are the appointed Directors in Navkar urbanstructure limited?

The appointed directors in the company are:

  • Harsh shah
  • Dinesh kumar doshi
  • Piyushkumar khumchand jain
  • Dakshesh rameshchandra shah
  • Ullasbhai manubhai shah
  • Samir chandulal patel
  • Manubhai govindlal shah
  • Sunil chainrup bohara
  • Jayesh narendrakumar shah
  • Sonal deepalbhai gandhi
  • Shaileshbhai manubhai shah
  • Rameshchandra dahyabhai patel
  • Ripal snehanbhai dave
  • Nileshkumar patel
  • Hemish chandulal patel
  • Pinki nirmal sagar
  • Bhoomiben patel
  • Sarjeevan singh
  • Bhanwar lal jain