Neepa Real Estates Private Limited

Financials

Updated 5 months ago

Directors

Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director/Designated Partner
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director/Designated Partner
Rajendra Bajaria
Rajendra Bajaria
Wholetime Director
Shirish B Godbole
Shirish B Godbole
Alternate Director
Mehul Girish Sheth
Mehul Girish Sheth
Director/Designated Partner

Company Information

CIN U45200MH1992PTC070103
Company Status Active
Registration Number 070103
Date of Incorporation 22 December 1992
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 2,200,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

2,548 CR PENDING
Name Status Amount
Indiabulls Commercial Credit Limited
26 August 2019
100 CR
Idbi Trusteeship Services Limited
10 June 2019
240 CR
Idbi Trusteeship Services Limited
10 June 2019
207 CR
Indiabulls Housing Finance Limited
12 October 2018
120 CR
Indiabulls Housing Finance Limited
12 October 2018
115 CR
Indiabulls Housing Finance Limited
28 February 2018
145 CR
Indiabulls Housing Finance Limited
22 December 2017
158 CR
Indiabulls Housing Finance Limited
20 April 2017
98 CR
Indiabulls Housing Finance Limited
19 September 2018
162 CR
Indiabulls Commercial Credit Limited
23 December 2016
27 CR
Indiabulls Housing Finance Limited
17 January 2014
43 CR
Idbi Trusteeship Services Limited
26 April 2016
655 CR
Indiabulls Housing Finance Limited
31 March 2017
230 CR
Indiabulls Housing Finance Limited
31 March 2017
116 CR
Indiabulls Housing Finance Limited
31 March 2017
183 CR
Indiabulls Housing Finance Limited
31 March 2017
26 CR
Indiabulls Housing Finance Limited
31 March 2017
58 CR
Indiabulls Housing Finance Limited
16 December 2015
93 CR
Indiabulls Housing Finance Limited
28 September 2015
93 CR
Indiabulls Housing Finance Limited
21 March 2016
183 CR
Indiabulls Housing Finance Limited
29 June 2016
58 CR
Indiabulls Finance Company Private Limited
05 June 2015
45 CR
Indiabulls Commercial Credit Limited
05 June 2015
40 CR
Indiabulls Housing Finance Limited
05 June 2015
545 CR
Idbi Trusteeship Services Limited
18 February 2012
378 CR
Indiabulls Financial Services Limited
30 May 2012
7 CR
Indiabulls Housing Finance Limited
18 February 2012
370 CR
Indiabulls Financial Services Limited
31 August 2010
600 CR
Union Bank Of India
08 January 2001
0
Catalyst Trusteeship Limited
12 June 2020
1,748 CR
Catalyst Trusteeship Limited
05 June 2020
800 CR
Others
21 March 2016
0
Others
16 December 2015
0
Others
17 January 2014
0
Others
12 June 2020
0
Others
05 June 2020
0
Others
26 August 2019
0
Idbi Trusteeship Services Limited
10 June 2019
0
Idbi Trusteeship Services Limited
10 June 2019
0
Others
12 October 2018
0
Others
19 September 2018
0
Others
28 September 2015
0
Others
29 June 2016
0
Others
23 December 2016
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
20 April 2017
0
Others
22 December 2017
0
Others
28 February 2018
0
Others
12 October 2018
0
Indiabulls Commercial Credit Limited
05 June 2015
0
Indiabulls Housing Finance Limited
05 June 2015
0
Indiabulls Finance Company Private Limited
05 June 2015
0
Indiabulls Financial Services Limited
31 August 2010
0
Union Bank Of India
08 January 2001
0
Idbi Trusteeship Services Limited
18 February 2012
0
Idbi Trusteeship Services Limited
26 April 2016
0
Indiabulls Financial Services Limited
30 May 2012
0
Indiabulls Housing Finance Limited
18 February 2012
0
Others
21 March 2016
0
Others
16 December 2015
0
Others
17 January 2014
0
Others
12 June 2020
0
Others
05 June 2020
0
Others
26 August 2019
0
Idbi Trusteeship Services Limited
10 June 2019
0
Idbi Trusteeship Services Limited
10 June 2019
0
Others
12 October 2018
0
Others
19 September 2018
0
Others
28 September 2015
0
Others
29 June 2016
0
Others
23 December 2016
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
20 April 2017
0
Others
22 December 2017
0
Others
28 February 2018
0
Others
12 October 2018
0
Indiabulls Commercial Credit Limited
05 June 2015
0
Indiabulls Housing Finance Limited
05 June 2015
0
Indiabulls Finance Company Private Limited
05 June 2015
0
Indiabulls Financial Services Limited
31 August 2010
0
Union Bank Of India
08 January 2001
0
Idbi Trusteeship Services Limited
18 February 2012
0
Idbi Trusteeship Services Limited
26 April 2016
0
Indiabulls Financial Services Limited
30 May 2012
0
Indiabulls Housing Finance Limited
18 February 2012
0
Others
21 March 2016
0
Others
16 December 2015
0
Others
17 January 2014
0
Others
12 June 2020
0
Others
05 June 2020
0
Others
26 August 2019
0
Idbi Trusteeship Services Limited
10 June 2019
0
Idbi Trusteeship Services Limited
10 June 2019
0
Others
12 October 2018
0
Others
19 September 2018
0
Others
28 September 2015
0
Others
29 June 2016
0
Others
23 December 2016
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
20 April 2017
0
Others
22 December 2017
0
Others
28 February 2018
0
Others
12 October 2018
0
Indiabulls Commercial Credit Limited
05 June 2015
0
Indiabulls Housing Finance Limited
05 June 2015
0
Indiabulls Finance Company Private Limited
05 June 2015
0
Indiabulls Financial Services Limited
31 August 2010
0
Union Bank Of India
08 January 2001
0
Idbi Trusteeship Services Limited
18 February 2012
0
Idbi Trusteeship Services Limited
26 April 2016
0
Indiabulls Financial Services Limited
30 May 2012
0
Indiabulls Housing Finance Limited
18 February 2012
0
Others
21 March 2016
0
Others
16 December 2015
0
Others
17 January 2014
0
Others
12 June 2020
0
Others
05 June 2020
0
Others
26 August 2019
0
Idbi Trusteeship Services Limited
10 June 2019
0
Idbi Trusteeship Services Limited
10 June 2019
0
Others
12 October 2018
0
Others
19 September 2018
0
Others
28 September 2015
0
Others
29 June 2016
0
Others
23 December 2016
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
31 March 2017
0
Others
20 April 2017
0
Others
22 December 2017
0
Others
28 February 2018
0
Others
12 October 2018
0
Indiabulls Commercial Credit Limited
05 June 2015
0
Indiabulls Housing Finance Limited
05 June 2015
0
Indiabulls Finance Company Private Limited
05 June 2015
0
Indiabulls Financial Services Limited
31 August 2010
0
Union Bank Of India
08 January 2001
0
Idbi Trusteeship Services Limited
18 February 2012
0
Idbi Trusteeship Services Limited
26 April 2016
0
Indiabulls Financial Services Limited
30 May 2012
0
Indiabulls Housing Finance Limited
18 February 2012
0

Frequently Asked Questions

What is the date of Neepa real estates private limited incorporation?

Incorporation date of the company is 22 December 1992 .

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 9.

Neepa real estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Vallabh natwarlal sheth
  • Jitendra natwarlal sheth
  • Ashwin natwarlal sheth
  • Rajendra bajaria
  • Manojkumar revalal kothari
  • Renuka ashwin sheth
  • Shirish b godbole
  • Harsha jitendra sheth
  • Mehul girish sheth

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