NATIONAL INFRAINDUSTRIES LIMITED

CIN: U70102DL1993PLC056496

Active Company
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₹25.00 L
Authorised Capital
₹24.60 L
Paid-up Capital
3
Directors
19
Charges

Company Details

CIN
U70102DL1993PLC056496
Registration Number
056496
Date of Incorporation
17 Dec 1993
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

3
Name DIN Designation Appointed Status
Inderjit Kaur Anand 01842832 Director - Active
Damanpreet Singh Anand 01842713 Director - Active
Prithpal Singh Anand 01842593 Director - Active

Charges & Liabilities

19
Charge Holder Amount Created Satisfied Status
KOTAK MAHINDRA BANK LIMITED
Mumbai, Maharashtra
 ₹51.69 L 15 Oct 2022 - Open
YES BANK LIMITED
Mumbai, Maharashtra
 ₹60.68 L 16 Jul 2022 - Open
YES BANK LIMITED
Mumbai, Maharashtra
 ₹1.81 Cr 30 Jun 2022 - Open
YES BANK LIMITED
Mumbai, Maharashtra
 ₹54.11 L 30 May 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹19.66 L 05 Mar 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹15.33 Cr 28 Dec 2021 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹80.00 L 23 Nov 2021 - Open
YES BANK LIMITED
Mumbai, Maharashtra
 ₹15.80 Cr 16 Feb 2019 - Open
ORIENTAL BANK OF COMMERCE
NEW DELHI, Delhi
 ₹9.90 Cr 02 Jun 2017 18 Jun 2019 CLOSED
DCB BANK LIMITED
New Delhi, Delhi
 ₹6.00 Cr 29 Oct 2016 23 Apr 2019 CLOSED
Bank of India
New Delhi, Delhi
 ₹15.00 L 26 May 2010 01 Sep 2015 CLOSED
LORD KRISHNA BANK
PITAMPURA, Delhi
 ₹40.00 L 22 Feb 2005 18 Oct 2008 CLOSED
CENTURION BANK LTD
NEW DELHI, Delhi
 ₹25.00 L 07 Mar 2003 18 Oct 2008 CLOSED
CENTURION BANK LTD
NEW DELHI, Delhi
 ₹15.00 L 12 Feb 2002 18 Oct 2008 CLOSED
- ₹40.00 L - - -
- ₹15.00 L - - -
- ₹6.00 Cr - - -
- ₹15.00 L - - -
- ₹25.00 L - - -

Company Timeline

20 events
15 Oct 2022 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹51.69 L)
16 Jul 2022 Charge
Charge created - YES BANK LIMITED (₹60.68 L)
30 Jun 2022 Charge
Charge created - YES BANK LIMITED (₹1.81 Cr)
30 May 2022 Charge
Charge created - YES BANK LIMITED (₹54.11 L)
05 Mar 2022 Charge
Charge created - HDFC BANK LIMITED (₹19.66 L)
28 Dec 2021 Charge
Charge created - HDFC BANK LIMITED (₹15.33 Cr)
23 Nov 2021 Charge
Charge created - HDFC BANK LIMITED (₹80.00 L)
18 Jun 2019 Charge
Charge satisfied - ORIENTAL BANK OF COMMERCE
23 Apr 2019 Charge
Charge satisfied - DCB BANK LIMITED
16 Feb 2019 Charge
Charge created - YES BANK LIMITED (₹15.80 Cr)
02 Jun 2017 Charge
Charge created - ORIENTAL BANK OF COMMERCE (₹9.90 Cr)
29 Oct 2016 Charge
Charge created - DCB BANK LIMITED (₹6.00 Cr)
01 Sep 2015 Charge
Charge satisfied - Bank of India
26 May 2010 Charge
Charge created - Bank of India (₹15.00 L)
18 Oct 2008 Charge
Charge satisfied - LORD KRISHNA BANK
18 Oct 2008 Charge
Charge satisfied - CENTURION BANK LTD
18 Oct 2008 Charge
Charge satisfied - CENTURION BANK LTD
22 Feb 2005 Charge
Charge created - LORD KRISHNA BANK (₹40.00 L)
07 Mar 2003 Charge
Charge created - CENTURION BANK LTD (₹25.00 L)
12 Feb 2002 Charge
Charge created - CENTURION BANK LTD (₹15.00 L)

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