Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Mumbai / ROC Mumbai
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
about 2 years ago
Apurva Narendrakumar Parekh
Apurva Narendrakumar Parekh
Director/Designated Partner
over 2 years ago
Mehul Parikh
Mehul Parikh
Director/Designated Partner
almost 3 years ago
Sanjay Bahadur
Sanjay Bahadur
Director/Designated Partner
almost 3 years ago
Vivek Bhaskar Gadgil
Vivek Bhaskar Gadgil
Director/Designated Partner
over 4 years ago
Menacheril Subramanian Sudish
Menacheril Subramanian Sudish
Wholetime Director
over 6 years ago
Bharat Odhavji Mehta
Bharat Odhavji Mehta
Director
over 10 years ago

Past Directors

Himanshu Kapadia
Himanshu Kapadia
Additional Director
over 5 years ago
Rajaram Moreshwar Ajgaonkar
Rajaram Moreshwar Ajgaonkar
Additional Director
almost 9 years ago
Ujwal Anand Kunte
Ujwal Anand Kunte
Additional Director
almost 9 years ago
Hetal Mehul Parikh
Hetal Mehul Parikh
Whole Time Director
over 10 years ago

Registered Trademarks

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.

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 : 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].
View +18 more Brands for Nina Percept Private Limited.

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
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form MSME FORM I-15122020_signed
Form PAS-6-30112020_signed
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Form DPT-3-03112020_signed
Form MSME FORM I-24102020_signed
Form MGT-14-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form PAS-6-02102020_signed
Form PAS-6-29092020_signed
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Form DIR-12-21092020_signed