Company Information

CIN
U45201MH2006PTC163366
Status
Date of Incorporation
28 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Bhimji Nanji Patel
Bhimji Nanji Patel
Director/Designated Partner
for about 2 years
Rinkal Sidhiya
Rinkal Sidhiya
Director/Designated Partner
for over 1 year
Reetik Sidhiya
Reetik Sidhiya
Individual Promoter
for almost 6 years

Past Directors

Ramesh Nanji Patel
Ramesh Nanji Patel
Director
about 13 years ago
Ramesh Hiralal Patel
Ramesh Hiralal Patel
Director
about 16 years ago
Dharamshi Nanji Patel
Dharamshi Nanji Patel
Director
over 18 years ago

Charges

33 Crore
29 March 2018
Rbl Bank Limited
2 Crore
24 January 2017
Ecl Finance Limited
2 Crore
10 June 2016
Ecl Finance Limited
11 Crore
07 November 2007
Punjab National Bank
3 Crore
05 January 2008
Punjab National Bank
3 Crore
25 February 2021
Icici Bank Limited
3 Crore
24 September 2020
Icici Bank Limited
27 Crore
13 July 2020
Rbl Bank Limited
37 Lak
07 January 2023
Others
0
24 September 2020
Others
0
29 March 2018
Others
0
24 January 2017
Others
0
13 July 2020
Others
0
25 February 2021
Others
0
05 January 2008
Punjab National Bank
0
10 June 2016
Others
0
07 November 2007
Punjab National Bank
0
07 January 2023
Others
0
24 September 2020
Others
0
29 March 2018
Others
0
24 January 2017
Others
0
13 July 2020
Others
0
25 February 2021
Others
0
05 January 2008
Punjab National Bank
0
10 June 2016
Others
0
07 November 2007
Punjab National Bank
0
07 January 2023
Others
0
24 September 2020
Others
0
29 March 2018
Others
0
24 January 2017
Others
0
13 July 2020
Others
0
25 February 2021
Others
0
05 January 2008
Punjab National Bank
0
10 June 2016
Others
0
07 November 2007
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form DPT-3-05052020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-25062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Evidence of cessation;-29012019

Frequently Asked Questions

What is the date of Nem (india) development & construction private limited incorporation?

Incorporation date of the company is 28 July 2006 .

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 6.

Nem (india) development & construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhimji nanji patel
  • Dharamshi nanji patel
  • Ramesh nanji patel
  • Ramesh hiralal patel
  • Reetik sidhiya
  • Rinkal sidhiya