Company Information
CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,287,490
Authorised Capital
130,000,000
Directors
Sanjay Pipalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charu Pipalia
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Nilesh Kumar Jain
Additional Director
almost 14 years ago
almost 14 years ago
Lalita Chouhan
Director
over 21 years ago
over 21 years ago
Satya Narayan Gadiya
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Promotion Related To Real Estate Affairs, Including Construction; Repair And Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper & Paper Products, Printed Promotional Materials (Letterhead, Brochures, Visiting Cards)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Marketing, Business Promotion Related To Real Estate Affairs & Building Construction Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Naman Equipments & Constructions (India) Private Limited.
Charges
22 December 2017
State Bank Of India
7 Crore
14 November 2017
Indiabulls Commercial Credit Limited
3 Crore
10 November 2017
Indiabulls Commercial Credit Limited
5 Crore
09 November 2017
Indiabulls Commercial Credit Limited
50 Lak
01 January 2015
Punjab National Bank
1 Crore
19 February 2015
Madhya Pradesh Financial Corporation
5 Crore
18 February 2015
Indiabulls Housing Finance Limited
6 Crore
31 March 2017
Indiabulls Housing Finance Limited
2 Crore
05 April 2016
Indiabulls Housing Finance Limited
1 Crore
30 March 2012
State Bank Of India
20 Crore
30 June 1998
Oriental Bank Of Commerce
28 Lak
30 June 1998
Oriental Bank Of Commerce
5 Lak
30 June 1998
Oriental Bank Of Commerce
15 Lak
02 March 2021
Axis Bank Limited
36 Lak
12 January 2021
State Bank Of India
96 Lak
05 December 2022
State Bank Of India
0
15 March 2022
Others
0
18 November 2021
State Bank Of India
0
10 November 2017
Others
0
12 January 2021
State Bank Of India
0
02 March 2021
Axis Bank Limited
0
14 November 2017
Others
0
09 November 2017
Others
0
31 March 2017
Others
0
05 April 2016
Others
0
01 January 2015
Punjab National Bank
0
18 February 2015
Indiabulls Housing Finance Limited
0
19 February 2015
Madhya Pradesh Financial Corporation
0
30 June 1998
Oriental Bank Of Commerce
0
30 June 1998
Oriental Bank Of Commerce
0
22 December 2017
State Bank Of India
0
30 June 1998
Oriental Bank Of Commerce
0
30 March 2012
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form MGT-14-29082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190829
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Altered memorandum of association-23082019
Form DPT-3-30072019
Form DIR-12-24052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form CHG-1-24052018_signed
Optional Attachment-(1)-24052018
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Copy of MGT-8-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
