Company Information

CIN
U28990MH1994PTC078913
Status
Date of Incorporation
13 June 1994
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
30 September 2023
Paid Up Capital
62,163,000
Authorised Capital
70,000,000

Directors

Anita Sharad Nemani
Anita Sharad Nemani
Director
for over 30 years
Sharad Bhagwatiprasad Nemani
Sharad Bhagwatiprasad Nemani
Director
for over 1 year

Past Directors

Charges

0
08 November 2019
Shapoorji Pallonji Finance Private Limited
10 Crore
24 October 2019
Shapoorji Pallonji Finance Private Limited
15 Crore
24 October 2019
Shapoorji Pallonji Finance Private Limited
15 Crore
24 October 2019
Shapoorji Pallonji Finance Private Limited
17 Crore
24 October 2019
Shapoorji Pallonji Finance Private Limited
17 Crore
07 September 2015
Standard Chartered Bank
2 Crore
29 March 2010
Standard Chartered Bank
20 Crore
08 April 2009
State Babnk Of Hyderabad
6 Crore
19 May 2020
The Karur Vysya Bank Limited
4 Crore
06 March 2023
Others
0
24 October 2019
Others
0
24 October 2019
Others
0
07 September 2015
Standard Chartered Bank
0
24 October 2019
Others
0
19 May 2020
Others
0
08 November 2019
Others
0
24 October 2019
Others
0
29 March 2010
Standard Chartered Bank
0
08 April 2009
State Babnk Of Hyderabad
0
06 March 2023
Others
0
24 October 2019
Others
0
24 October 2019
Others
0
07 September 2015
Standard Chartered Bank
0
24 October 2019
Others
0
19 May 2020
Others
0
08 November 2019
Others
0
24 October 2019
Others
0
29 March 2010
Standard Chartered Bank
0
08 April 2009
State Babnk Of Hyderabad
0
06 March 2023
Others
0
24 October 2019
Others
0
24 October 2019
Others
0
07 September 2015
Standard Chartered Bank
0
24 October 2019
Others
0
19 May 2020
Others
0
08 November 2019
Others
0
24 October 2019
Others
0
29 March 2010
Standard Chartered Bank
0
08 April 2009
State Babnk Of Hyderabad
0
06 March 2023
Others
0
24 October 2019
Others
0
24 October 2019
Others
0
07 September 2015
Standard Chartered Bank
0
24 October 2019
Others
0
19 May 2020
Others
0
08 November 2019
Others
0
24 October 2019
Others
0
29 March 2010
Standard Chartered Bank
0
08 April 2009
State Babnk Of Hyderabad
0

Documents

Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-20122020_signed
Optional Attachment-(1)-20122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201220
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(2)-07122019
Form CHG-1-07122019_signed
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Optional Attachment-(1)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed

Frequently Asked Questions

What is the date of Nemani steels p ltd incorporation?

Incorporation date of the company is 13 June 1994 .

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 2.

Nemani steels p ltd has appointed how many directors?

The appointed directors in the company are:

  • Sharad bhagwatiprasad nemani
  • Anita sharad nemani