Company Information

CIN
Status
Date of Incorporation
27 November 1987
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
37,010,000
Authorised Capital
50,000,000

Directors

Dhananjay Uchit Singh
Dhananjay Uchit Singh
Wholetime Director
for almost 21 years
Laxmi Prasad Shaw
Laxmi Prasad Shaw
Director
for about 37 years
Awadh Bihari Pandey
Awadh Bihari Pandey
Wholetime Director
for over 4 years
Ramesh Jayaswal
Ramesh Jayaswal
Director
for over 17 years
Arvind Jayaswal
Arvind Jayaswal
Director
for over 17 years

Past Directors

Charges

32 Crore
05 September 2007
State Bank Of India
14 Crore
28 December 1995
State Bank Of India
14 Crore
11 January 1985
Bank Of Maharashtra
24 Lak
28 February 1984
The State Industrial And Investment Corportionh Of Maharastr
45 Lak
24 August 2015
Axis Bank Limited
12 Lak
06 September 2010
Kotak Mahindra Bank Limited
7 Lak
16 May 1998
State Bank Of India
25 Lak
22 April 1988
State Bank Of India
90 Lak
18 January 1998
State Bank Of India
2 Crore
30 November 1996
State Bank Of India
40 Lak
18 January 1991
State Bank Of India
2 Crore
24 September 2007
State Bank Of India
19 Crore
18 January 1991
State Bank Of India
2 Crore
22 April 1988
State Bank Of India
73 Lak
28 June 1996
State Bank Of India
9 Crore
23 March 2021
State Bank Of India
2 Crore
06 May 2020
State Bank Of India
1 Crore

Documents

Form DPT-3-02082021-signed
Form MSME FORM I-16022021_signed
Form DIR-12-29092020_signed
Form MGT-14-30092020_signed
Form MR-1-30092020_signed
Optional Attachment-(1)-28092020
Copy of shareholders resolution-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-28092020
Optional Attachment-(1)-28092020
Form CHG-4-11092020_signed
Form DPT-3-10092020-signed
Letter of the charge holder stating that the amount has been satisfied-10092020
Form MSME FORM I-22082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820

Frequently Asked Questions

What is the incorporation date of the Neco heavy engineering and castings limited?

Incorporation date of the company is 27 November 1987 .

What is the state of the Neco heavy engineering and castings limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Neco heavy engineering and castings limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Neco heavy engineering and castings limited?

Neco heavy engineering and castings limited has appointed 5 of directors.

Who are the appointed Directors in Neco heavy engineering and castings limited?

The appointed directors in the company are:

  • Arvind jayaswal
  • Ramesh jayaswal
  • Awadh bihari pandey
  • Dhananjay uchit singh
  • Laxmi prasad shaw