Neepa Real Estates Private Limited registered address on file is Vasant Oasis, Site Office, Upper Basement, CTS 345A/1 to 3, 345A 5, Makwana Road, A ndheri (E), Mumbai - 400051, Maharashtra, India.
Neepa Real Estates Private Limited currently have 3 Active Directors / Partners: Vallabh Natwarlal Sheth, Jitendra Natwarlal Sheth, Mehul Girish Sheth, and there are no other Active Directors / Partners in the company except these 3 officials.
Neepa Real Estates Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | NEEPA REAL ESTATES PRIVATE LIMITED |
|---|---|
| CIN | U45200MH1992PTC070103 |
| Registration Date | 22 December, 1992 |
| Registeration No. | 070103 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Vasant Oasis, Site Office, Upper Basement, CTS 345A/1 to 3, 345A 5, Makwana Road, A ndheri (E), Mumbai - 400051, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 2500000 INR |
| PaidUp Capital | Rs 2200000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Vallabh Natwarlal Sheth | |
| Jitendra Natwarlal Sheth | |
| Mehul Girish Sheth | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ashwin Natwarlal Sheth | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 0 INR | 08 January, 2001 | - | Closed |
| Immovable property or any interest therein | Rs 75000000 INR | 30 May, 2012 | - | Closed |
| Rs 450000000 INR | 05 June, 2015 | 10 June, 2015 | Closed | |
| Rs 400000000 INR | 05 June, 2015 | 10 June, 2015 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) As per attached deed of mortgage |
Rs 1830000000 INR | 21 March, 2016 | 25 April, 2016 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) As per attached deed of mortgage |
Rs 930000000 INR | 28 September, 2015 | 11 March, 2016 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) As per attached deed of mortgage |
Rs 1600000000 INR | 16 December, 2015 | 11 March, 2016 | Open |
| Book debts As per attached deed of hypothecation. |
Rs 580000000 INR | 29 June, 2016 | - | Closed |
| Immovable property or any interest therein Book debts As per attached DOH dated 23.12.2016 |
Rs 270000000 INR | 23 December, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 3780001000 INR | 18 February, 2012 | - | Closed |
| Rs 3700000000 INR | 18 February, 2012 | 20 May, 2013 | Closed | |
| Rs 6550000000 INR | 26 April, 2016 | - | Closed | |
| Immovable property or any interest therein | Rs 6000000000 INR | 31 August, 2010 | - | Closed |
| Rs 5450000000 INR | 05 June, 2015 | 10 June, 2015 | Closed | |
| Book debts Movable property (not being pledge) As per attached DOH dated September 19, 2018 |
Rs 1620000000 INR | 19 September, 2018 | - | Closed |
| Immovable property or any interest therein Book debts As per Deed of Mortgage dated 22.06.2017 |
Rs 2300000000 INR | 31 March, 2017 | 22 June, 2017 | Closed |
| Immovable property or any interest therein Book debts As per Deed of Mortgage dated 22.06.2017 |
Rs 1160000000 INR | 31 March, 2017 | 22 June, 2017 | Closed |
| Immovable property or any interest therein Book debts As per Deed of Mortgage dated 22.06.2017 |
Rs 1830000000 INR | 31 March, 2017 | 22 June, 2017 | Closed |
| Immovable property or any interest therein Book debts As per Deed of Mortgage dated 22.06.2017 |
Rs 265000000 INR | 31 March, 2017 | 22 June, 2017 | Closed |
| Immovable property or any interest therein Book debts As per Deed of Mortgage dated 22.06.2017 |
Rs 580000000 INR | 31 March, 2017 | 22 June, 2017 | Closed |
| Immovable property or any interest therein Book debts Receivables from the immovable properties. |
Rs 435000000 INR | 17 January, 2014 | 21 June, 2017 | Closed |
| Immovable property or any interest therein Book debts Receivables from the immovable properties. |
Rs 930000000 INR | 16 December, 2015 | 21 June, 2017 | Closed |
| Immovable property or any interest therein As per Registered Deed of Mortgage dated 07/08/19 |
Rs 2400000000 INR | 10 June, 2019 | 30 August, 2019 | Closed |
| Immovable property or any interest therein As per Registered Deed of Mortgage dated 07/08/19 |
Rs 2070000000 INR | 10 June, 2019 | 30 August, 2019 | Closed |
| Immovable property or any interest therein As per attached Mortgage Deed |
Rs 1450000000 INR | 28 February, 2018 | 12 October, 2018 | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) As per attached DOH & Mortgage Deed |
Rs 1200000000 INR | 12 October, 2018 | - | Closed |
| Book debts As per loan document(s) executed |
Rs 980000000 INR | 20 April, 2017 | 30 August, 2019 | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) As per loan document(s) executed |
Rs 1150000000 INR | 12 October, 2018 | 30 August, 2019 | Closed |
| Immovable property or any interest therein As per loan document(s) |
Rs 1580000000 INR | 22 December, 2017 | 30 August, 2019 | Closed |
| Immovable property or any interest therein As per attached Mortgage Deed Dated 30/08/2019 |
Rs 1000000000 INR | 26 August, 2019 | 30 August, 2019 | Closed |
| Copyright or licence under copy right As per Deed of Mortgage and Deed of Hypothecation |
Rs 8000000000 INR | 05 June, 2020 | - | Open |
| As per Debenture Trust Deed executed on 12th June, | Rs 17482000000 INR | 12 June, 2020 | - | Open |