Company Information

CIN
Status
Date of Incorporation
11 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
11,799,990
Authorised Capital
111,000,000

Directors

Sandeep Batra
Sandeep Batra
Director/Designated Partner
for about 1 year
Bharat Odhavji Mehta
Bharat Odhavji Mehta
Director
for over 9 years
Mehul Parikh
Mehul Parikh
Director/Designated Partner
for almost 2 years
Menacheril Subramanian Sudish
Menacheril Subramanian Sudish
Wholetime Director
for over 5 years
Vivek Bhaskar Gadgil
Vivek Bhaskar Gadgil
Director/Designated Partner
for over 3 years
Apurva Narendrakumar Parekh
Apurva Narendrakumar Parekh
Director/Designated Partner
for almost 2 years
Sanjay Bahadur
Sanjay Bahadur
Director/Designated Partner
for almost 2 years

Past Directors

Himanshu Kapadia
Himanshu Kapadia
Additional Director
over 4 years ago
Rajaram Moreshwar Ajgaonkar
Rajaram Moreshwar Ajgaonkar
Additional Director
almost 8 years ago
Ujwal Anand Kunte
Ujwal Anand Kunte
Additional Director
almost 8 years ago
Hetal Mehul Parikh
Hetal Mehul Parikh
Whole Time Director
over 9 years ago

Trademarks

Nina Concrete Systems Pvt. Ltd. Nina Percept

[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal And Non Metallic (Building Materials, Buildings, Fireproof Cement Coatings; Cement Posts; Cement Slabs; Concrete Building Elements; Construction Materials; Parquet Flooring; Floors; Grout; Gutter Pipe...

Hydroflex T Lock Nina Percept

[Class : 19] Building Materials, Waterproofing Materials, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster And Gravel; Pipes Of Earthenware Or Cement; Road Making Materials, Asphalt, Pitch, And Bitumen, Portable Building; Stone Monuments; Chimney Pots, All Being Related To Residential, Commercial And Industrial Building Constructions And Civil Works

Hydroflex T Lock Nina Percept

[Class : 37] Construction Services, Waterproofing Services

Aekam Nina Percept

[Class : 1] Waterproofing Chemical Compositions; Cement Waterproofing Chemicals, Except Paints; Chemical Compositions For Waterproofing Masonry; Chemical Compositions For Waterproofing.

Aekam Nina Percept

[Class : 37] Construction; Construction Consultancy; Construction Services; Construction Of Buildings; Underwater Building And Construction; Underwater Repair; Roofing Services; Building Construction Supervision; Road Paving; Plastering; Masonry; Damp Proofing [Building].

Aekam Nina Percept

[Class : 19] Building Materials Not Of Metal, Buildings Not Of Metal, Cement Posts, Cement Slabs, Coatings As Building Materials, Concrete, Concrete Building Elements, Construction Materials Not Of Metal, Cornices Not Of Metal, Coverings Not Of Metal For Building, Crash Barriers Not Of Metal For Roads, Floors Not Of Metal, Geotextiles, Grout, Manhole Covers Not Of Metal, Mas...

Hydroflex Nina Percept

[Class : 19] Building Materials Not Of Metal, Buildings Not Of Metal, Cement Posts, Cement Slabs, Coatings As Building Materials, Concrete, Concrete Building Elements, Construction Materials Not Of Metal, Cornices Not Of Metal, Coverings Not Of Metal For Building, Crash Barriers Not Of Metal For Roads, Floors Not Of Metal, Geotextiles, Grout, Manhole Covers Not Of Metal, Mas...

Hydroflex Vi Nina Percept

[Class : 19] Building Materials Not Of Metal, Buildings Not Of Metal, Cement Posts, Cement Slabs, Coatings As Building Materials, Concrete, Concrete Building Elements, Construction Materials Not Of Metal, Cornices Not Of Metal, Coverings Not Of Metal For Building, Crash Barriers Not Of Metal For Roads, Floors Not Of Metal, Geotextiles, Grout, Manhole Covers Not Of Metal, Mas...

Hydroflex Eco Nina Percept

[Class : 19] Building Materials Not Of Metal, Buildings Not Of Metal, Cement Posts, Cement Slabs, Coatings As Building Materials, Concrete, Concrete Building Elements, Construction Materials Not Of Metal, Cornices Not Of Metal, Coverings Not Of Metal For Building, Crash Barriers Not Of Metal For Roads, Floors Not Of Metal, Geotextiles, Grout, Manhole Covers Not Of Metal, Mas...

Hydroflex Eco Nina Percept

[Class : 1] Waterproofing Chemical Compositions; Cement Waterproofing Chemicals, Except Paints; Chemical Compositions For Waterproofing Masonry; Chemical Compositions For Waterproofing.

Hydroflex Vi Nina Percept

[Class : 1] Waterproofing Chemical Compositions; Cement Waterproofing Chemicals, Except Paints; Chemical Compositions For Waterproofing Masonry; Chemical Compositions For Waterproofing.

Nina Percept Nina Percept

[Class : 1] Waterproofing Chemical Compositions; Cement Waterproofing Chemicals, Except Paints; Chemical Compositions For Waterproofing Masonry; Chemical Compositions For Waterproofing.

Nina Percept Nina Percept

[Class : 19] Building Materials Not Of Metal; Buildings Not Of Metal; Cement Posts; Cement Slabs; Coatings As Building Materials; Concrete; Concrete Building Elements; Construction Materials Not Of Metal; Cornices Not Of Metal; Coverings Not Of Metal For Building; Crash Barriers Not Of Metal For Roads; Floors Not Of Metal; Geotextiles; Grout; Manhole Covers Not Of Meta...

Nina Percept Nina Percept

[Class : 37] Construction; Construction Consultancy; Construction Services; Construction Of Buildings; Underwater Building And Construction; Underwater Repair; Roofing Services; Building Construction Supervision; Road Paving; Plastering; Masonry; Damp Proofing [Building].

Nina Percept Nina Percept

[Class : 42] Construction Drafting And Consultancy Relating Thereto; Conducting Technical Project Studies For Construction Projects; Design And Construction Planning Services And Consultancy Relating Thereto.

Nina Percept Nina Percept

[Class : 6] Metal Building Materials; Buildings Of Metal; Metal Moldings For Building; Marquees [Building Structures] Of Metal; Pillars Of Metal For Building; Framework Of Metal For Building; Construction Materials Of Metal; Metal Roof Vents For Residential And Commercial Buildings.

Nina Percept Nina Percept

[Class : 1] Waterproofing Chemical Compositions; Cement Waterproofing Chemicals, Except Paints; Chemical Compositions For Waterproofing Masonry; Chemical Compositions For Waterproofing.

Nina Percept With Np Device Nina Percept

[Class : 19] Building Materials Not Of Metal; Buildings Not Of Metal; Cement Posts; Cement Slabs; Coatings As Building Materials; Concrete; Concrete Building Elements; Construction Materials Not Of Metal; Cornices Not Of Metal; Coverings Not Of Metal For Building; Crash Barriers Not Of Metal For Roads; Floors Not Of Metal; Geotextiles; Grout; Manhole Covers Not Of Metal; Ma...

Nina Percept Nina Percept

[Class : 37] Construction; Construction Consultancy; Construction Services; Construction Of Buildings; Underwater Building And Construction; Underwater Repair; Roofing Services; Building Construction Supervision; Road Paving; Plastering; Masonry; Damp Proofing [Building].

Nina Percept Nina Percept

[Class : 42] Construction Drafting And Consultancy Relating Thereto; Conducting Technical Project Studies For Construction Projects; Design And Construction Planning Services And Consultancy Relating Thereto.

Nina Percept With Np Device Nina Percept

[Class : 6] Metal Building Materials; Buildings Of Metal; Metal Moldings For Building; Marquees [Building Structures] Of Metal; Pillars Of Metal For Building; Framework Of Metal For Building; Construction Materials Of Metal; Metal Roof Vents For Residential And Commercial Buildings.

My Work My Pride Nina Percept

[Class : 19] Building Materials Not Of Metal; Buildings Not Of Metal; Cement Posts; Cement Slabs; Coatings As Building Materials; Concrete; Concrete Building Elements; Construction Materials Not Of Metal; Cornices Not Of Metal; Coverings Not Of Metal For Building; Crash Barriers Not Of Metal For Roads; Floors Not Of Metal; Geotextiles; Grout; Manhole Covers Not Of Metal; Mas...

Sahi Kaam Humari Pehchan Nina Percept

[Class : 1] Waterproofing Chemical Compositions; Cement Waterproofing Chemicals, Except Paints; Chemical Compositions For Waterproofing Masonry; Chemical Compositions For Waterproofing.

Sahi Kaam Humari Pehchan Nina Percept

[Class : 1] Waterproofing Chemical Compositions; Cement Waterproofing Chemicals, Except Paints; Chemical Compositions For Waterproofing Masonry; Chemical Compositions For Waterproofing.

Sahi Kaam Humari Pehchan Nina Percept

[Class : 19] Building Materials Not Of Metal; Buildings Not Of Metal; Cement Posts; Cement Slabs; Coatings As Building Materials; Concrete; Concrete Building Elements; Construction Materials Not Of Metal; Cornices Not Of Metal; Coverings Not Of Metal For Building; Crash Barriers Not Of Metal For Roads; Floors Not Of Metal; Geotextiles; Grout; Manhole Covers Not Of Metal; Mas...

My Work My Pride Nina Percept

[Class : 1] Waterproofing Chemical Compositions; Cement Waterproofing Chemicals, Except Paints; Chemical Compositions For Waterproofing Masonry; Chemical Compositions For Waterproofing.

My Work My Pride Nina Percept

[Class : 19] Building Materials Not Of Metal; Buildings Not Of Metal; Cement Posts; Cement Slabs; Coatings As Building Materials; Concrete; Concrete Building Elements; Construction Materials Not Of Metal; Cornices Not Of Metal; Coverings Not Of Metal For Building; Crash Barriers Not Of Metal For Roads; Floors Not Of Metal; Geotextiles; Grout; Manhole Covers Not Of Metal; Mas...

My Work My Pride Nina Percept

[Class : 1] Waterproofing Chemical Compositions; Cement Waterproofing Chemicals, Except Paints; Chemical Compositions For Waterproofing Masonry; Chemical Compositions For Waterproofing.

Sahi Kaam Humari Pehchan Nina Percept

[Class : 19] Building Materials Not Of Metal; Buildings Not Of Metal; Cement Posts; Cement Slabs; Coatings As Building Materials; Concrete; Concrete Building Elements; Construction Materials Not Of Metal; Cornices Not Of Metal; Coverings Not Of Metal For Building; Crash Barriers Not Of Metal For Roads; Floors Not Of Metal; Geotextiles; Grout; Manhole Covers Not Of Metal; Mas...

Charges

212 Crore
14 July 2015
Icici Bank Limited
93 Crore
03 June 2015
Kotak Mahindra Bank Limited
44 Crore
16 July 2014
Hdfc Bank Limited
45 Crore
29 May 2014
Hdfc Bank Limited
1 Lak
26 August 2020
Standard Chartered Bank
30 Crore
03 June 2015
Others
0
26 August 2020
Standard Chartered Bank
0
14 July 2015
Others
0
29 May 2014
Hdfc Bank Limited
0
16 July 2014
Hdfc Bank Limited
0
03 June 2015
Others
0
26 August 2020
Standard Chartered Bank
0
14 July 2015
Others
0
29 May 2014
Hdfc Bank Limited
0
16 July 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-28092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
Form MGT-7-24122020_signed
Form MSME FORM I-15122020_signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Form DPT-3-03112020_signed
Form MSME FORM I-24102020_signed

Frequently Asked Questions

What is the date of Nina percept private limited incorporation?

Incorporation date of the company is 11 November 2014 .

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 11.

Nina percept private limited has appointed how many directors?

The appointed directors in the company are:

  • Apurva narendrakumar parekh
  • Hetal mehul parikh
  • Mehul parikh
  • Bharat odhavji mehta
  • Sanjay bahadur
  • Menacheril subramanian sudish
  • Ujwal anand kunte
  • Vivek bhaskar gadgil
  • Rajaram moreshwar ajgaonkar
  • Himanshu kapadia
  • Sandeep batra