Niraj Kumar Associates Private Limited registered address on file is Mont Vert Marc, S. No. 129/2, Pashan Sus Road, Pune - 411021, Maharashtra, India.
Niraj Kumar Associates Private Limited currently have 5 Active Directors / Partners: Nikhil Kaneria Vallabhdas, Jayant Vallabhdas Kaneria, Ranjeet Buaji Nimhan, Niraj Jayant Kaneria, Kumar Ranjit Nimhan, and there are no other Active Directors / Partners in the company except these 5 officials.
Niraj Kumar Associates Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | NIRAJ KUMAR ASSOCIATES PRIVATE LIMITED |
|---|---|
| CIN | U45209MH1995PTC094283 |
| Registration Date | 08 November, 1995 |
| Registeration No. | 094283 |
| RoC | ROC Pune |
| State | Maharashtra |
| Registered Address | Mont Vert Marc, S. No. 129/2, Pashan Sus Road, Pune - 411021, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 3000000 INR |
| PaidUp Capital | Rs 3000000 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 | |
| Nikhil Kaneria Vallabhdas | |
| Jayant Vallabhdas Kaneria | |
| Ranjeet Buaji Nimhan | |
| Niraj Jayant Kaneria | |
| Kumar Ranjit Nimhan | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Nisha Jayant Kaneria | |
| Manish Vallabhdas Kaneria | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 680000 INR | 03 May, 2001 | - | Closed | |
| Movable property (not being pledge) | Rs 7147000 INR | 05 December, 2015 | - | Open |
| Immovable property or any interest therein | Rs 8089000 INR | 20 October, 2006 | - | Open |
| Movable property (not being pledge) | Rs 12317000 INR | 08 January, 2016 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 20000000 INR | 21 July, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 22000000 INR | 20 February, 2004 | - | Closed |
| Rs 22000000 INR | 23 February, 2004 | - | Closed | |
| Immovable property or any interest therein | Rs 24500000 INR | 20 December, 2002 | - | Closed |
| Immovable property or any interest therein | Rs 26500000 INR | 30 November, 2013 | - | Closed |
| Rs 30000000 INR | 23 September, 2005 | - | Open | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 47500000 INR | 13 March, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 60000000 INR | 11 April, 2008 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 60000000 INR | 19 October, 2010 | - | Open |
| Immovable property or any interest therein | Rs 65000000 INR | 09 December, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 80000000 INR | 02 July, 2007 | - | Open |
| Immovable property or any interest therein | Rs 85000000 INR | 29 March, 2010 | - | Open |
| Immovable property or any interest therein | Rs 100000000 INR | 23 December, 2006 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 100000000 INR | 29 November, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 100000000 INR | 07 July, 2016 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 150000000 INR | 08 August, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 150000000 INR | 20 November, 2014 | - | Closed |
| Rs 256000000 INR | 26 November, 2018 | - | Open | |
| Immovable property or any interest therein | Rs 270000000 INR | 20 January, 2015 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Charged Escrow A/c Insurance Contracts TDR Pro Dc |
Rs 300000000 INR | 03 October, 2019 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 500000000 INR | 20 October, 2015 | - | Open |
| Immovable property or any interest therein | Rs 580000000 INR | 07 July, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 750000000 INR | 28 September, 2015 | 28 September, 2015 | Closed |
| Immovable property or any interest therein | Rs 2400000000 INR | 17 April, 2018 | 19 April, 2018 | Closed |
| Goodwill Book debts Movable property (not being pledge) Escrow Accts as per Deed of Hypothecation |
Rs 2400000000 INR | 16 August, 2018 | 18 August, 2018 | Open |