Company Information

CIN
U45209MH1995PTC094283
Status
Date of Incorporation
08 November 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Niraj Jayant Kaneria
Niraj Jayant Kaneria
Director/Designated Partner
for over 1 year
Kumar Ranjit Nimhan
Kumar Ranjit Nimhan
Director/Designated Partner
for over 1 year
Jayant Vallabhdas Kaneria
Jayant Vallabhdas Kaneria
Director/Designated Partner
for over 9 years
Nikhil Kaneria Vallabhdas
Nikhil Kaneria Vallabhdas
Director
for almost 27 years

Past Directors

Manish Vallabhdas Kaneria
Manish Vallabhdas Kaneria
Director
over 20 years ago
Ranjeet Buaji Nimhan
Ranjeet Buaji Nimhan
Director
about 29 years ago
Nisha Jayant Kaneria
Nisha Jayant Kaneria
Director
about 29 years ago

Charges

429 Crore
26 November 2018
Vistra Itcl (india) Limited
25 Crore
16 August 2018
Piramal Trusteeship Services Private Limited
240 Crore
08 January 2016
Hdfc Bank Limited
1 Crore
05 December 2015
Icici Bank Limited
71 Lak
20 October 2015
Aditya Birla Finance Limited
50 Crore
19 October 2010
Housing Development Finance Corporation Limited
6 Crore
29 March 2010
Housing Development Finance Corporation Limited
8 Crore
11 April 2008
Housing Development Finance Corporation Limited
6 Crore
02 July 2007
Housing Development Finance Corporation Limited
8 Crore
23 December 2006
Icici Bank Limited
10 Crore
20 October 2006
Development Credit Bank
80 Lak
23 September 2005
Housing Development Corporation Ltd;
3 Crore
23 February 2004
The Cosmos Co-op. Bank Ltd
2 Crore
20 February 2004
The Cosmos Co-op. Bank Ltd
2 Crore
03 May 2001
The Cosmos Co-op. Bank Ltd
6 Lak
17 April 2018
Piramal Trusteeship Services Private Limited
240 Crore
28 September 2015
Idbi Trusteeship Services Limited
75 Crore
07 July 2016
Il & Fs Trust Company Limited
10 Crore
07 July 2016
Il & Fs Trust Company Limited
58 Crore
13 March 2012
First Blue Home Finance Limited
4 Crore
09 December 2010
Icici Bank Limited
6 Crore
30 November 2013
Icici Bank Limited
2 Crore
29 November 2013
Aditya Birla Finance Limited
10 Crore
20 January 2015
Idbi Trusteeship Services Limited
27 Crore
20 November 2014
Gns Outsourcing Private Limited
15 Crore
08 August 2013
Kotak Mahindra Prime Limited
15 Crore
20 December 2002
Icici Bank Ltd
2 Crore
21 July 2009
The Cosmos Co-op. Bank Limited (aundh Sanewadi Branch)
2 Crore
22 June 2021
Piramal Trusteeship Services Private Limited
39 Crore
03 October 2019
Vistra Itcl (india) Limited
30 Crore
03 October 2019
Others
0
19 October 2010
Housing Development Finance Corporation Limited
0
29 March 2010
Housing Development Finance Corporation Limited
0
08 January 2016
Hdfc Bank Limited
0
20 October 2015
Aditya Birla Finance Limited
0
11 April 2008
Housing Development Finance Corporation Limited
0
23 September 2005
Housing Development Corporation Ltd;
0
23 December 2006
Icici Bank Limited
0
02 July 2007
Housing Development Finance Corporation Limited
0
05 December 2015
Icici Bank Limited
0
20 October 2006
Development Credit Bank
0
22 June 2021
Others
0
26 November 2018
Others
0
16 August 2018
Others
0
07 July 2016
Others
0
17 April 2018
Others
0
30 November 2013
Icici Bank Limited
0
08 August 2013
Kotak Mahindra Prime Limited
0
13 March 2012
First Blue Home Finance Limited
0
20 December 2002
Icici Bank Ltd
0
20 February 2004
The Cosmos Co-op. Bank Ltd
0
03 May 2001
The Cosmos Co-op. Bank Ltd
0
28 September 2015
Idbi Trusteeship Services Limited
0
09 December 2010
Icici Bank Limited
0
21 July 2009
The Cosmos Co-op. Bank Limited (aundh Sanewadi Branch)
0
23 February 2004
The Cosmos Co-op. Bank Ltd
0
29 November 2013
Aditya Birla Finance Limited
0
07 July 2016
Others
0
20 November 2014
Gns Outsourcing Private Limited
0
20 January 2015
Idbi Trusteeship Services Limited
0
03 October 2019
Others
0
19 October 2010
Housing Development Finance Corporation Limited
0
29 March 2010
Housing Development Finance Corporation Limited
0
08 January 2016
Hdfc Bank Limited
0
20 October 2015
Aditya Birla Finance Limited
0
11 April 2008
Housing Development Finance Corporation Limited
0
23 September 2005
Housing Development Corporation Ltd;
0
23 December 2006
Icici Bank Limited
0
02 July 2007
Housing Development Finance Corporation Limited
0
05 December 2015
Icici Bank Limited
0
20 October 2006
Development Credit Bank
0
22 June 2021
Others
0
26 November 2018
Others
0
16 August 2018
Others
0
07 July 2016
Others
0
17 April 2018
Others
0
30 November 2013
Icici Bank Limited
0
08 August 2013
Kotak Mahindra Prime Limited
0
13 March 2012
First Blue Home Finance Limited
0
20 December 2002
Icici Bank Ltd
0
20 February 2004
The Cosmos Co-op. Bank Ltd
0
03 May 2001
The Cosmos Co-op. Bank Ltd
0
28 September 2015
Idbi Trusteeship Services Limited
0
09 December 2010
Icici Bank Limited
0
21 July 2009
The Cosmos Co-op. Bank Limited (aundh Sanewadi Branch)
0
23 February 2004
The Cosmos Co-op. Bank Ltd
0
29 November 2013
Aditya Birla Finance Limited
0
07 July 2016
Others
0
20 November 2014
Gns Outsourcing Private Limited
0
20 January 2015
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-09092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form MSME FORM I-13072020_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form PAS-3-26102019_signed
Copy of Board or Shareholders? resolution-26102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102019
Form MSME FORM I-24102019_signed
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form MGT-14-14102019-signed

Frequently Asked Questions

What is the incorporation date of the Niraj kumar associates private limited?

Incorporation date of the company is 08 November 1995 .

What is the state of the Niraj kumar associates private limited incorporation?

The state in which company is incorporated is Pune.

What is the Niraj kumar associates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Niraj kumar associates private limited?

Niraj kumar associates private limited has appointed 7 of directors.

Who are the appointed Directors in Niraj kumar associates private limited?

The appointed directors in the company are:

  • Nikhil kaneria vallabhdas
  • Nisha jayant kaneria
  • Jayant vallabhdas kaneria
  • Manish vallabhdas kaneria
  • Ranjeet buaji nimhan
  • Niraj jayant kaneria
  • Kumar ranjit nimhan