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NIRALA DEVELOPERS PRIVATE LIMITED

CIN U45201DL2004PTC127818
Active Company Delhi
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₹5.00 Cr
Authorised Capital
₹1.99 Cr
Paid-up Capital
6
Directors
14
Charges

Company Details

CIN
U45201DL2004PTC127818
Registration Number
127818
Date of Incorporation
23 Jul 2004
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
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

6
Name DIN Designation Appointed Status
Ram Singh 09836973 Additional Director 27 Feb 2023 Active
Anil Benival 08071346 Additional Director 27 Feb 2023 Active
. Rajeev 10057331 Director - Active
Rakesh Mahajan 01159415 Director - Active
Iftikhar Ahmed 01182108 Director - Active
Suresh Kumar Garg 01182041 Director - Active

Charges & Liabilities

14
Charge Holder Amount Created Satisfied Status
CORPORATION BANK
NEW DELHI, Delhi
 ₹45.00 Cr 02 Mar 2013 06 Jul 2015 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
 ₹3.00 Cr 18 May 2011 10 Jun 2013 CLOSED
CONSOLIDATED SECURITIES LIMITED
NEW DELHI, Delhi
 ₹5.00 Cr 12 Mar 2011 25 Jul 2011 CLOSED
BANK OF BARODA
GHAZIABAD, Uttar Pradesh
 ₹90.00 L 22 Oct 2010 21 Jan 2014 CLOSED
UTTAR PRADESH FINANCIAL CORPORATION
KAPUR, Uttar Pradesh
 ₹5.00 Cr 15 Jan 2007 27 May 2009 CLOSED
PUNJAB AND SIND BANK
DELHI, Delhi
 ₹90.00 L 17 Jun 2006 02 Aug 2010 CLOSED
STATE BNAK OF PATIALA
NEW DELHI, Delhi
 ₹5.00 Cr 29 Mar 2005 12 Jan 2007 CLOSED
— ₹5.00 Cr - - -
— ₹45.00 Cr - - -
— ₹5.00 Cr - - -
— ₹90.00 L - - -
— ₹5.00 Cr - - -
— ₹90.00 L - - -
— ₹3.00 Cr - - -

Company Timeline

17 events
27 Feb 2023 Director
Ram Singh appointed as Additional Director
27 Feb 2023 Director
Anil Benival appointed as Additional Director
06 Jul 2015 Charge
Charge satisfied — CORPORATION BANK
21 Jan 2014 Charge
Charge satisfied — BANK OF BARODA
10 Jun 2013 Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
02 Mar 2013 Charge
Charge created — CORPORATION BANK (₹45.00 Cr)
25 Jul 2011 Charge
Charge satisfied — CONSOLIDATED SECURITIES LIMITE...
18 May 2011 Charge
Charge created — KOTAK MAHINDRA BANK LIMITED (₹3.00 Cr)
12 Mar 2011 Charge
Charge created — CONSOLIDATED SECURITIES LIMITE... (₹5.00 Cr)
22 Oct 2010 Charge
Charge created — BANK OF BARODA (₹90.00 L)
02 Aug 2010 Charge
Charge satisfied — PUNJAB AND SIND BANK
27 May 2009 Charge
Charge satisfied — UTTAR PRADESH FINANCIAL CORPOR...
15 Jan 2007 Charge
Charge created — UTTAR PRADESH FINANCIAL CORPOR... (₹5.00 Cr)
12 Jan 2007 Charge
Charge satisfied — STATE BNAK OF PATIALA
17 Jun 2006 Charge
Charge created — PUNJAB AND SIND BANK (₹90.00 L)
29 Mar 2005 Charge
Charge created — STATE BNAK OF PATIALA (₹5.00 Cr)
23 Jul 2004 Incorporation
Company incorporated as Company

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