| CIN | U45201MH2006PTC163227 |
| Company Name | NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 163227 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 5,00,00,000 |
| Paid up Capital (Rs) | 2,54,92,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 24-07-2006 |
| Registered Address | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai Mumbai City MH 400008 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 28-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00228611 | SABIR YASIN NIRBAN | 01-10-2012 |
| 00246084 | ABDUL HAMID ABDUL MAJID NATHANI | 24-07-2006 |
| 00246129 | MAQSOOD ABDUL MAJID NATHANI | 24-07-2006 |
| 01515016 | NADEEM KASSAM SOPARIWALA | 24-07-2006 |
| 01670275 | AASIF KASSAM SUPARIWALA | 24-07-2006 |
| 02090331 | SHADAB ASIF SUPARIWALA | 08-03-2016 |
| 07218839 | KAFEEL ABDUL RASHID NATHANI | 22-06-2015 |
| 07218851 | NOMAAN ABDUL HAMID NATHANI | 22-06-2015 |
| 07732167 | HASEEB ABDUL HAMID NATHANI | 13-02-2017 |
| 07737922 | MOHAMMED SAAD NADEEM SUPARIWALA | 01-07-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,000 |
| MGT-7 | ₹ 1,31,000 |
| Total Penalty | ₹ 2,68,000 |
🎉90% WAIVER APPLIED | - ₹ 2,41,200 |
| Amount Payable (10%) | ₹ 26,800 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.