Company Information

CIN
Status
Date of Incorporation
14 October 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
50,000,000
Authorised Capital
100,000,000

Directors

Kamleshkumar Vrajlal Dhulia
Kamleshkumar Vrajlal Dhulia
Director/Designated Partner
for over 1 year
Dhaval Rajnikant Ajmera
Dhaval Rajnikant Ajmera
Director/Designated Partner
for almost 2 years
Rajnikant Shamalji Ajmera
Rajnikant Shamalji Ajmera
Director/Designated Partner
for almost 2 years

Past Directors

Gaurav Rupak Arya
Gaurav Rupak Arya
Nominee Director
almost 16 years ago
Harsh Mehta
Harsh Mehta
Additional Director
over 17 years ago

Trademarks

Times Square Nilkanth Tech Park Construction

[Class : 36] Real Estate Affairs Including But Not Limited To Real Estate Agencies; Real Estate Management; Leasing Of Real Estate; Real Estate Appraisal; Real Estate Brokers; Rent Collection; Rental Of Offices, Apartments, And Flats; Apartment House Management, Real Estate Financial Evaluation, Housing Agents, And Other Services With Respect To Real Estate Affairs All Being...

Times Square Nilkanth Tech Park Construction

[Class : 36] Real Estate Affairs Including But Not Limited To Real Estate Agencies; Real Estate Management; Leasing Of Real Estate; Real Estate Appraisal; Real Estate Brokers; Rent Collection; Rental Of Offices, Apartments, And Flats; Apartment House Management, Real Estate Financial Evaluation, Housing Agents, And Other Services With Respect To Real Estate Affairs All Being...

Times Square Nilkanth Tech Park Construction

[Class : 37] Building Construction Including But Not Limited To Apartments, Flats, Offices, Row Houses Roads, Bridges, And Like; Repairs; Installation Services, Building Construction; Supervision; Cleaning Of Buildings Exterior As Well As Interior; Rental Of Construction Equipment; Construction Information, Demolition Of Buildings, Painting, Plastering, Building Sealing, Und...

Times Square Nilkanth Tech Park Construction

[Class : 37] Building Construction Including But Not Limited To Apartments, Flats, Offices, Row Houses Roads, Bridges, And Like; Repairs; Installation Services, Building Construction; Supervision; Cleaning Of Buildings Exterior As Well As Interior; Rental Of Construction Equipment; Construction Information, Demolition Of Buildings, Painting, Plastering, Building Sealing, Und...

Charges

396 Crore
03 September 2019
Icici Bank Limited
275 Crore
02 May 2017
World Wide Connections India Private Limited
3 Crore
02 May 2017
Ajay Rajgarhia
3 Crore
28 April 2017
Ps Arts Private Limited
4 Crore
28 April 2017
Sunnyvale Capital Limited
3 Crore
28 April 2017
Jamsaria Family Trust
3 Crore
27 April 2017
Bamr Properties Llp
48 Crore
19 March 2016
The Kalupur Comm.co.op Bank Ltd.
9 Crore
24 August 2015
Gda Trusteeship Limited
180 Crore
20 February 2017
Catalyst Trusteeship Limited
50 Crore
23 March 2018
Catalyst Trusteeship Limited
130 Crore
25 September 2007
Icici Bank Limited
1 Crore
04 September 2014
Housing Development Finance Corporation Limited
70 Crore
21 March 2012
Icici Bank Limited
100 Crore
25 September 2013
Allahabad Bank
80 Crore
21 June 2011
Hdfc Asset Management Company Limited
100 Crore
19 December 2011
Hdfc Asset Management Company Limited
30 Crore
27 June 2012
Union Bank Of India Overseas Branch
100 Crore
23 April 2010
Union Bank Of India
75 Crore
25 March 2011
Allahabad Bank
62 Crore
21 December 2011
Idbi Trusteeship Services Limited
70 Crore
23 April 2010
Allahabad Bank
150 Crore
29 March 2010
Union Bank Of India
75 Crore
15 December 2008
Housing Development Finance Corporation Limited
200 Crore
26 March 2010
Allahabad Bank
150 Crore
08 August 2008
Il & Fs Trust Company Limited
150 Crore
22 March 2006
Allhabad Bank
50 Crore
27 April 2021
Icici Bank Limited
20 Crore
13 August 2021
Icici Bank Limited
25 Crore
13 August 2021
Others
0
23 February 2022
Others
0
19 March 2016
Others
0
20 December 2021
Others
0
23 March 2018
Others
0
03 September 2019
Others
0
27 April 2021
Others
0
02 May 2017
Others
0
28 April 2017
Others
0
27 April 2017
Others
0
20 February 2017
Others
0
02 May 2017
Others
0
08 August 2008
Il & Fs Trust Company Limited
0
24 August 2015
Gda Trusteeship Limited
0
27 June 2012
Union Bank Of India Overseas Branch
0
21 March 2012
Icici Bank Limited
0
21 December 2011
Idbi Trusteeship Services Limited
0
19 December 2011
Hdfc Asset Management Company Limited
0
23 April 2010
Allahabad Bank
0
29 March 2010
Union Bank Of India
0
15 December 2008
Housing Development Finance Corporation Limited
0
22 March 2006
Allhabad Bank
0
23 April 2010
Union Bank Of India
0
04 September 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Allahabad Bank
0
25 September 2013
Allahabad Bank
0
28 April 2017
Others
0
25 March 2011
Allahabad Bank
0
25 September 2007
Icici Bank Limited
0
28 April 2017
Others
0
21 June 2011
Hdfc Asset Management Company Limited
0
13 August 2021
Others
0
23 February 2022
Others
0
19 March 2016
Others
0
20 December 2021
Others
0
23 March 2018
Others
0
03 September 2019
Others
0
27 April 2021
Others
0
02 May 2017
Others
0
28 April 2017
Others
0
27 April 2017
Others
0
20 February 2017
Others
0
02 May 2017
Others
0
08 August 2008
Il & Fs Trust Company Limited
0
24 August 2015
Gda Trusteeship Limited
0
27 June 2012
Union Bank Of India Overseas Branch
0
21 March 2012
Icici Bank Limited
0
21 December 2011
Idbi Trusteeship Services Limited
0
19 December 2011
Hdfc Asset Management Company Limited
0
23 April 2010
Allahabad Bank
0
29 March 2010
Union Bank Of India
0
15 December 2008
Housing Development Finance Corporation Limited
0
22 March 2006
Allhabad Bank
0
23 April 2010
Union Bank Of India
0
04 September 2014
Housing Development Finance Corporation Limited
0
26 March 2010
Allahabad Bank
0
25 September 2013
Allahabad Bank
0
28 April 2017
Others
0
25 March 2011
Allahabad Bank
0
25 September 2007
Icici Bank Limited
0
28 April 2017
Others
0
21 June 2011
Hdfc Asset Management Company Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-25092020-signed
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form CHG-4-22112019_signed
Form CHG-1-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Instrument(s) of creation or modification of charge;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4(XBRL)-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-05102019
Form CHG-4-05102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
Form BEN - 2-30072019_signed

Frequently Asked Questions

When was the Nilkanth tech park construction private limited incorporated?

The Nilkanth tech park construction private limited was incorporated with ROC on 14 October 2004 as .

Where has the Nilkanth tech park construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 149113.

What is the E-filing status of the company?

The status of Nilkanth tech park construction private limited is Active.

Number of Key Management personnel of the Nilkanth tech park construction private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nilkanth tech park construction private limited?

The appointed directors in the company are:

  • Rajnikant shamalji ajmera
  • Dhaval rajnikant ajmera
  • Harsh mehta
  • Kamleshkumar vrajlal dhulia
  • Gaurav rupak arya