It is a construction private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | Struck OffNaples Constructions Private Limited, a struck off private limited company, was established on 02 August 2006 in Mumbai, Maharashtra, India. Engaging in buildings within the construction sector, it holds CIN: U45201MH2006PTC163462. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Sanjay Sarathy (Director), Vasudevan Suresh (Director), Dilip Hiralal Udeshi (Director). Past directors included Ajai Bali, Prashant Ramesh Thanawala, Cyrus Kersie Vandrevala. It holds no open charges and ₹450.00 Cr settled loans. Its latest AGM occurred on 09 May 2016, with the balance sheet filed on 31 March 2016. It is based at 514, Dalamal Towers 211, Fpj Marg, Nariman Point, Mumbai, Maharashtra, 400021.
U45201MH2006PTC163462
163462
02 August 2006
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Sarathy | Director | 16 Jun 2014 | Current |
| Vasudevan Suresh | Director | 20 Jun 2012 | Current |
| Dilip Hiralal Udeshi | Director | 16 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Oct 2008 | Past |
| Pramod Abcsdd | Director | 01 Jul 2014 | Past |
| Pramod Abcsdd | Director | 30 Apr 2008 | Past |
| Pramod Abcsdd | Additional Director | 26 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 26 Dec 2012 | Past |
| Pramod Abcsdd | Director | 20 Jun 2012 | Past |
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In 2016, Naples Constructions had a promoter holding of 0.01% and a public holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2009 | Housing Development Finance Corporation Limited | ₹450.00 Cr | Satisfied |
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The activity Naples Constructions Private Limited last Annual general meeting of members was held on 09 May 2016 as per latest MCA records. was completed.
The activity Naples Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
Progress on Sanjay Sarathy was appointed as a Director was appointed as a Director on 16 Jun 2014 & has been associated with this company since 11 years 5 months . was documented.
The activity Dilip Hiralal Udeshi was appointed as a Director was appointed as a Director on 16 Jun 2014 & has been associated with this company since 11 years 5 months . was completed.
The activity A charge registered on 16 Sep 2009 via Charge ID 10183349 with Housing Development Finance Corporation Limited was fully satisfied on 03 Jun 2014. was completed.
Vasudevan Suresh was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.
The CIN of Naples Constructions Private Limited is U45201MH2006PTC163462.
Naples Constructions Private Limited is headquartered at 514, Dalamal Towers 211, Fpj Marg, Nariman Point, Mumbai, Maharashtra, 400021.
Naples Constructions Private Limited was incorporated on 02 August 2006.
The current directors of Naples Constructions Private Limited are
The primary industry of Naples Constructions Private Limited is Construction.
Naples Constructions Private Limited is unlisted.
The authorized capital of Naples Constructions Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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