Company Information

CIN
Status
Date of Incorporation
26 December 2005
Listing Status
Unlisted
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
26,278,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
almost 2 years ago
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
over 6 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 12 years ago
Vinode Thomas
Vinode Thomas
Nominee Director
about 14 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 14 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Nominee Director
over 17 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
about 19 years ago

Past Directors

Faizan Pasha
Faizan Pasha
Nominee Director
almost 8 years ago
Manoj Yeshwant Borkar
Manoj Yeshwant Borkar
Nominee Director
over 11 years ago
Venkiteswar Chandrasekhar
Venkiteswar Chandrasekhar
Nominee Director
over 11 years ago
Salim Balwa Usman
Salim Balwa Usman
Managing Director
about 13 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Alternate Director
almost 14 years ago
Aalhad Anil Mahabal
Aalhad Anil Mahabal
Company Secretary
almost 15 years ago
Yogesh Ishwarlal Dave
Yogesh Ishwarlal Dave
Company Secretary
about 17 years ago
Saleh Taher Afimiwala
Saleh Taher Afimiwala
Nominee Director
about 17 years ago
Sanjeev Rastogi
Sanjeev Rastogi
Nominee Director
over 17 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
about 19 years ago

Registered Trademarks

One Mahalaxmi With Logo (Label) Neelkamal Realtors Tower

[Class : 37] Services Relating To Land Development, Construction & Construction Contracts, Repairs, Redevelopment; Construction Of Buildings, Roads, Entertainment Spaces, Malls, Commercial & Residential Premises, Parking Places, Factories, Hospitals Or Any Other Accommodations; Inspection Of Construction Plans, Repair & Maintenance Services, Civil Engineering Field Services;...

One Mahalaxmi With Logo (Label) Neelkamal Realtors Tower

[Class : 36] Services Relating To Real Estate Affairs; Real Estate Management & Development; Services Rendered By Brokers Dealing In Property & Real Estate; Services Provided By & Relating To Housing Agency, Renting Of Apartments, Lease & Hire Purchase, Financing Capital Investments, Financial Analysis; Financial Consultancy; Deposits Of Valuable, Charitable Fund Raising, A...

One Mahalaxmi Neelkamal Realtors Tower

[Class : 36] Services Relating To Real Estate Affairs; Real Estate Management & Development; Services Rendered By Brokers Dealing In Property & Real Estate; Services Provided By & Relating To Housing Agency, Renting Of Apartments, Lease & Hire Purchase, Financing Capital Investments, Financial Analysis; Financial Consultancy; Deposits Of Valuable, Charitable Fund Raising, A...
View +5 more Brands for Neelkamal Realtors Tower Private Limited.

Charges

1,830 Crore
07 February 2019
Dewan Housing Finance Corporation Limited
850 Crore
05 November 2018
Idbi Trusteeship Services Limited
192 Crore
28 August 2017
Dewan Housing Finance Corporation Limited
700 Crore
30 December 2014
Punjab National Bank
14 Crore
28 December 2013
Punjab National Bank
30 Crore
11 September 2009
Punjab National Bank
44 Crore
30 August 2013
Yes Bank Limited
350 Crore
28 March 2013
Punjab National Bank
34 Crore
14 May 2009
Bank Of India
200 Crore
20 October 2006
Il & Fs Trust Company Limited
140 Crore
28 August 2017
Others
0
05 November 2018
Idbi Trusteeship Services Limited
0
07 February 2019
Others
0
14 May 2009
Bank Of India
0
30 August 2013
Yes Bank Limited
0
28 March 2013
Punjab National Bank
0
11 September 2009
Punjab National Bank
0
28 December 2013
Punjab National Bank
0
30 December 2014
Punjab National Bank
0
20 October 2006
Il & Fs Trust Company Limited
0
28 August 2017
Others
0
05 November 2018
Idbi Trusteeship Services Limited
0
07 February 2019
Others
0
14 May 2009
Bank Of India
0
30 August 2013
Yes Bank Limited
0
28 March 2013
Punjab National Bank
0
11 September 2009
Punjab National Bank
0
28 December 2013
Punjab National Bank
0
30 December 2014
Punjab National Bank
0
20 October 2006
Il & Fs Trust Company Limited
0
28 August 2017
Others
0
05 November 2018
Idbi Trusteeship Services Limited
0
07 February 2019
Others
0
14 May 2009
Bank Of India
0
30 August 2013
Yes Bank Limited
0
28 March 2013
Punjab National Bank
0
11 September 2009
Punjab National Bank
0
28 December 2013
Punjab National Bank
0
30 December 2014
Punjab National Bank
0
20 October 2006
Il & Fs Trust Company Limited
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-21122020_signed
Form DPT-3-08122020-signed
Form PAS-6-13092020_signed
Form PAS-6-12092020_signed
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copy of board resolution authorizing giving of notice-01092020
Optional Attachment-(1)-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form DPT-3-30062019
Form MSME FORM I-19062019_signed
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Instrument(s) of creation or modification of charge;-27122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form GNL-3-09082018-signed