Company Information

CIN
Status
Date of Incorporation
17 November 2004
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
500,000
Authorised Capital
500,000

Directors

Laxmikant Rane
Laxmikant Rane
Director/Designated Partner
for over 6 years
Aparna Y Verma
Aparna Y Verma
Director/Designated Partner
for about 20 years

Past Directors

Ashwin Verma
Ashwin Verma
Director
about 20 years ago
Kumar Yashpal Verma
Kumar Yashpal Verma
Director
about 20 years ago
Dilip Jethanand Kanal
Dilip Jethanand Kanal
Director
about 20 years ago

Charges

24 Crore
02 November 2007
Punjab National Bank
12 Crore
05 October 2007
Punjab National Bank
12 Crore
10 February 2005
Corporation Bank
2 Crore
05 October 2007
Punjab National Bank
0
02 November 2007
Punjab National Bank
0
10 February 2005
Corporation Bank
0
05 October 2007
Punjab National Bank
0
02 November 2007
Punjab National Bank
0
10 February 2005
Corporation Bank
0
05 October 2007
Punjab National Bank
0
02 November 2007
Punjab National Bank
0
10 February 2005
Corporation Bank
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(3)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date of Nevada properties private limited incorporation?

Incorporation date of the company is 17 November 2004 .

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 5.

Nevada properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip jethanand kanal
  • Aparna y verma
  • Kumar yashpal verma
  • Ashwin verma
  • Laxmikant rane