Company Information

CIN
Status
Date of Incorporation
13 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,346,600
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Jyoti Agrawal
Pradip Jyoti Agrawal
Director/Designated Partner
over 1 year ago
Shamik Das
Shamik Das
Company Secretary
over 1 year ago

Past Directors

Pradeep Lal Mehta
Pradeep Lal Mehta
Additional Director
over 9 years ago
Suparas Mall Barmecha
Suparas Mall Barmecha
Whole Time Director
over 10 years ago
Santosh Kumar Somani
Santosh Kumar Somani
Whole Time Director
over 10 years ago
Bimla Devi Poddar
Bimla Devi Poddar
Director
over 17 years ago
Harshavardhan Neotia
Harshavardhan Neotia
Director
about 19 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Director
about 19 years ago
Gayatri Neotia
Gayatri Neotia
Whole Time Director
almost 23 years ago

Registered Trademarks

B (Device), Bombastic, Supper Club... Ambuja Neotia Holdings

[Class : 43] Providing Food And Drink, Restaurants, Serving Food And Drink In Retail And Takeaway Establishments, Hotels, Temporary Accommodation.

Neotia Bhagirathi (Logo) Ambuja Neotia Holdings

[Class : 44] Medical Services, Telemedicine Services, Artificial Insemination And In Vitro Fertilization (Ivf) Services, Dietary And Nutritional Advice, Blood Bank And Human Tissue Bank Services, Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories Such As X Ray, Radiology Examinations And Taking Of Bloo...

Loafer’s Cafe Ambuja Neotia Holdings

[Class : 43] Providing Food And Drink; Temporary Accommodations.
View +206 more Brands for Ambuja Neotia Holdings Private Limited.

Charges

22 July 2022
Others
0
22 July 2022
Others
0

Documents

Optional Attachment-(1)-18062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Supplementary or Test audit report under section 143-18062020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-18062020
Form AOC-4 CFS NBFC(Ind AS)-18062020_signed
Form AOC-4 NBFC(IND AS)-26032020_signed
Details of other Entity(s)-25032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-25032020
Directors report as per section 134(3)-25032020
Approval letter of extension of financial year or AGM-25032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Statement of Subsidiaries as per section 129 - Form AOC-1-25032020
Optional Attachment-(1)-25032020
Company CSR policy as per sub-section (4) of section 135-25032020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-6-14122019_signed
-28112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form MGT-6-16072019_signed
-16072019
Form MGT-6-10072019_signed
-10072019
Form INC-22-09052019_signed