About Neelkanth Township and Construction Private Limited
Data last updated:
Neelkanth Township and Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 August 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2006PTC164030.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Haresh Madhusudan Manek and Suresh Laxmidas Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 508 Dalamal House J.B. Road Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The last known website on record is neelkanthrealty.com.
Company details
Contact details
Neelkanth Township and Construction Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address508 Dalamal House J.B. Road Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Neelkanth Township and Construction Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neelkanth Township and Construction Private Limited, buy the company report.
Board of directors of Neelkanth Township and Construction Private Limited
Neelkanth Township and Construction has 11 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Madhusudan Manek Also directs: Titan Agri Developers Private Limited, Vraj International LLP | Director | 21 Jan 2008 | 18 Years 9 Months | As last reported |
| Suresh Laxmidas Thakkar Also directs: Neelkanth Realtors Limited, Century Agro Farms Land Private Limited, Asian Lifestyles Private Limited and 5 more | Director | 26 Jun 2015 | 11 Years 4 Months | As last reported |
| Mohmmad Hanif | Director | 26 Jun 2015 | 11 Years 4 Months | As last reported |
| Dilip Natverlal Doshi | Director | 26 Jun 2015 | 11 Years 4 Months | As last reported |
| Yogesh Thakersey Dawda Also directs: R Tulsidas Agroproducts Private Limited, R T Agro Private Limited, Neelkanth Realtors Limited and 5 more | Director | 26 Jun 2015 | 11 Years 4 Months | As last reported |
| Dilip Krishna Mogham | Director | 29 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
Neelkanth Township and Construction Private Limited has 4 court cases on record: 1 filed by Neelkanth Township and Construction, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Urban Infrastructure Trustees Ltd 46-47, 4Th Floor, Maker Chambers VI, Nariman Point , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Court case (CARAP) | Filed against the company by Urban Infrastructure Trustees Limited | Disposed |
| Bombay High Court | Court case (PIL) | Filed against the company | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by an individual | Disposed |
To see the full case history of Neelkanth Township and Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neelkanth Township and Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neelkanth Township and Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelkanth Township and Construction Private Limited has 32 board changes on record since 2007: 11 appointments and 21 cessations. The latest: Dnyandeep Gajanan Koli ceased to be Director on 03 Jul 2017.
23 earlier events are in the company report.
Frequently asked questions
Neelkanth Township and Construction is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Neelkanth Township and Construction is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 August 2006 and is registered under CIN U70102MH2006PTC164030. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Neelkanth Township and Construction has 11 current directors:
- Haresh Madhusudan Manek - Director
- Suresh Laxmidas Thakkar - Director
- Mohmmad Hanif - Director
- Dilip Natverlal Doshi - Director
- Yogesh Thakersey Dawda - Director
- Dilip Krishna Mogham - Director
- Dnyandeep Gajanan Koli - Director
- Dharmesh Lalitkumar Trivedi - Nominee Director
- Bhavik Rashmi Bhimjyani - Director
- Rajeev Bhandari - Nominee Director
- Mahendra Vishwanath Bhosale - Director
The latest financial statements of Neelkanth Township and Construction on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neelkanth Township and Construction is U70102MH2006PTC164030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelkanth Township and Construction has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the high courts.
Neelkanth Township and Construction was incorporated on 24 August 2006. It is registered with the Registrar of Companies, Mumbai.
Dnyandeep Gajanan Koli ceased to be Director on 03 Jul 2017. Dilip Krishna Mogham ceased to be Director on 01 Jul 2017. Suresh Laxmidas Thakkar ceased to be Director on 30 Jun 2017. Neelkanth Township and Construction has 32 board changes on record in total.
Neelkanth Township and Construction can be reached through the website neelkanthrealty.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Neelkanth Township and Construction is at 508 Dalamal House J.B. Road Nariman Point, Mumbai, Maharashtra, India – 400021.
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