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Neepa Real Estates Private Limited
Neepa Real Estates Private Limited was incorporated in 1992 and brings 3 decades of experience to its industry. Its CIN is U45200MH1992PTC070103, with registration number 70103. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹25.00 lakh. Neepa Real Estates Private Limited reports paid-up capital of ₹22.00 lakh.
The company’s main operations are related to building of complete constructions or parts thereof; civil engineering. The company’s registration location is Mumbai. The registered address is listed as Bldg No 18, P2 Level, Commercial Office Shops, Makwana Road, Vasant Oasis, Jb Nagar, Marol, Andheri (e), Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059. The company maintains an active registration. Neepa Real Estates Private Limited is registered with the PAN code AAACN1884C. According to the LEI registry, the company’s code is 3358004QDOI3CNYORE36. Its primary communication email is cs@shethcreators.com.
Company Overview
- CIN
- Date of Incorporation
- 21/12/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹22,00,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- cs@shethcreators.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACN1884C1ZN | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE833M07059 | NEEPA REAL ESTATES PRIVATE LIMITED NCD 31MR27 FVRS10LAC | - | 31/03/2027 | NEEPA REAL ESTA/15 DEB 20270331 | DBZSAN |
| INE833M01052 | NEEPA REAL ESTATES PRIVATE LIMITED EQ | - | 12/10/2026 | NEEPA REAL ESTA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/04/2012 | Vallabh Natwarlal Sheth | 00002035 | Director | View other directorships |
| 19/09/2019 | Mehul Girish Sheth | 07424002 | Director | View other directorships |
| 08/05/2020 | Jitendra Natwarlal Sheth | 00002047 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Jitendra Natwarlal ShethDirector
- Mehul Girish ShethDirector
- Vallabh Natwarlal ShethDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 27/11/2024 | Form MGT-7-27112024 | - |
| 04/11/2024 | Form AOC-4(XBRL)-04112024_signed | - |
| 20/02/2024 | Form AOC-4(XBRL)-20022024_signed | - |
| 16/02/2024 | Form AOC-4(XBRL)-16022024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R43564566 | 12/06/2020 | ₹17,48,20,00,000.00 | Catalyst Trusteeship Limited |
| AB1922308 | 05/06/2020 | ₹8,00,00,00,000.00 | Catalyst Trusteeship Limited |
| R42637454 | 26/08/2019 | ₹1,00,00,00,000.00 | Indiabulls Commercial Credit Limited |
| R43089432 | 10/06/2019 | ₹2,40,00,00,000.00 | Idbi Trusteeship Services Limited |
| R43089861 | 10/06/2019 | ₹2,07,00,00,000.00 | Idbi Trusteeship Services Limited |
| R42861435 | 12/10/2018 | ₹1,20,00,00,000.00 | Indiabulls Housing Finance Limited |
| R42861948 | 12/10/2018 | ₹1,15,00,00,000.00 | Indiabulls Housing Finance Limited |
| H86018793 | 19/09/2018 | ₹1,62,00,00,000.00 | Indiabulls Housing Finance Limited |
| R42637983 | 28/02/2018 | ₹1,45,00,00,000.00 | Indiabulls Housing Finance Limited |
| R42860460 | 22/12/2017 | ₹1,58,00,00,000.00 | Indiabulls Housing Finance Limited |
| R42858951 | 20/04/2017 | ₹98,00,00,000.00 | Indiabulls Housing Finance Limited |
| H25995671 | 31/03/2017 | ₹1,16,00,00,000.00 | Indiabulls Housing Finance Limited |
| H26019356 | 31/03/2017 | ₹2,30,00,00,000.00 | Indiabulls Housing Finance Limited |
| H25990623 | 31/03/2017 | ₹1,83,00,00,000.00 | Indiabulls Housing Finance Limited |
| H25987850 | 31/03/2017 | ₹26,50,00,000.00 | Indiabulls Housing Finance Limited |
| H26017319 | 31/03/2017 | ₹58,00,00,000.00 | Indiabulls Housing Finance Limited |
| H76899681 | 23/12/2016 | ₹27,00,00,000.00 | Indiabulls Commercial Credit Limited |
| G69261071 | 29/06/2016 | ₹58,00,00,000.00 | Indiabulls Housing Finance Limited |
| H51010577 | 26/04/2016 | ₹6,55,00,00,000.00 | Idbi Trusteeship Services Limited |
| G69262392 | 21/03/2016 | ₹1,83,00,00,000.00 | Indiabulls Housing Finance Limited |
| H26017970 | 16/12/2015 | ₹93,00,00,000.00 | Indiabulls Housing Finance Limited |
| G72978711 | 28/09/2015 | ₹93,00,00,000.00 | Indiabulls Housing Finance Limited |
| G05931654 | 05/06/2015 | ₹5,45,00,00,000.00 | Indiabulls Housing Finance Limited |
| G05929112 | 05/06/2015 | ₹45,00,00,000.00 | Indiabulls Finance Company Private Limited |
| G05930672 | 05/06/2015 | ₹40,00,00,000.00 | Indiabulls Commercial Credit Limited |
| H76902881 | 17/01/2014 | ₹43,50,00,000.00 | Indiabulls Housing Finance Limited |
| C21820097 | 30/05/2012 | ₹7,50,00,000.00 | Indiabulls Financial Services Limited |
| C21827803 | 18/02/2012 | ₹3,70,00,00,000.00 | Indiabulls Housing Finance Limited |
| C52215241 | 18/02/2012 | ₹3,78,00,01,000.00 | Idbi Trusteeship Services Limited |
| B36030542 | 31/08/2010 | ₹6,00,00,00,000.00 | Indiabulls Financial Services Limited |
| Y10258802 | 08/01/2001 | ₹0.00 | Union Bank Of India |
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Address
Bldg No 18, P2 Level, Commercial Office Shops, Makwana Road, Vasant Oasis, Jb Nagar, Marol, Andheri (e), Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059
Frequently Asked Questions
What is the incorporation date of Neepa Real Estates Private Limited?
The incorporation date of Neepa Real Estates Private Limited is 21/12/1992.
What is the authorized share capital and paid-up capital of Neepa Real Estates Private Limited?
The authorized share capital of Neepa Real Estates Private Limited is ₹25,00,000.00. The paid-up capital is ₹22,00,000.00.
Who are the current board members & directors of Neepa Real Estates Private Limited?
The current board member of Neepa Real Estates Private Limited are:
- Jitendra Natwarlal Sheth
- Mehul Girish Sheth
- Vallabh Natwarlal Sheth
What is the registered address of Neepa Real Estates Private Limited?
The registered address of Neepa Real Estates Private Limited is Bldg No 18, P2 Level, Commercial Office Shops, Makwana Road, Vasant Oasis, Jb Nagar, Marol, Andheri (e), Marol Naka, Mumbai, Mumbai, Maharashtra, India, 400059.
What is the Corporate Identification Number of Neepa Real Estates Private Limited?
The Corporate Identification Number of Neepa Real Estates Private Limited is U45200MH1992PTC070103.