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N M RESIDENCY PRIVATE LIMITED




N M Residency Private Limited is a Private incorporated on 06 December 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

N M Residency Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of N M Residency Private Limited are Rakesh Amrutlal Shah and Nemichand Poonamchand Jain.

N M Residency Private Limited's Corporate Identification Number is (CIN) U45200MH2002PTC138161 and its registration number is 138161.Its Email address is [email protected] and its registered address is G/3&4, GAJANAN SOCIETY, NEAR ASHOK NAGAR, AMBADI ROAD, VASAI (W) MUMBAI Thane MH 401202 IN.

Current status of N M Residency Private Limited is - Active.

Company Details

CIN

U45200MH2002PTC138161

Company Name

N M RESIDENCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

138161

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 December 2002

Age of Company

21 years, 4 month, 18 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of N M RESIDENCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G/3&4, GAJANAN SOCIETY, NEAR ASHOK NAGAR, AMBADI ROAD, VASAI (W) MUMBAI Thane MH 401202 IN

Director Details

DIN Director Name Designation Appointment Date

01368997

RAKESH AMRUTLAL SHAH

Director

06 December 2002

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Other Companies Associated with

Company Designation Appointment Date

RAKESH LIFE SPACE LLP

Designated Partner

18 February 2021

-

Designated Partner

12 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02147956

NEMICHAND POONAMCHAND JAIN

Director

06 December 2002

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

03 April 2013

-

Designated Partner

13 August 2013

JCM REALTORS LLP

Designated Partner

29 June 2015

MUMBAI SHELTER PROJECT JAIRAJRATAN LLP

Designated Partner

25 June 2016

NEMINATH & JOGANI DEVELOPERS LLP

Designated Partner

17 October 2020

NEMINATH INFRACON LLP

Designated Partner

11 December 2020

MATRUASHISH REALCON PRIVATE LIMITED

Director

24 May 2022

NEMINATH HOMES PRIVATE LIMITED

Director

16 April 2009

STAR ONE REALCON PRIVATE LIMITED

Director

01 December 2010

JHAVERI PREMISES PRIVATE LIMITED

Director

14 July 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10044994

2007-03-05

-

-

5,000,000

BASSEIN CATHOLIC CO-OPERATIVE BANK LTD

10044995

2007-03-15

-

-

5,000,000

BASSEIN CATHOLIC CO-OPERATIVE BANK LTD

10095656

2008-03-15

-

-

5,000,000

BASSEIN CATHOLIC CO-OP BANK LTD

10135425

2008-12-05

-

-

20,000,000

BASSEIN CATHOLIC CO-OP BANK LTD

90149597

2004-12-27

-

-

1,500,000

BASSAIN CATHOLIC CO-OP BANK LTD.

90149598

2004-12-28

2007-03-11

-

5,000,000

BASSAIN CATHOLIC CO-OPERATIVE BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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