Company Information

CIN
Status
Date of Incorporation
27 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,784,000
Authorised Capital
70,000,000

Directors

Bhumika Chhabra
Bhumika Chhabra
Director/Designated Partner
for about 8 years
Rahul Chhabra
Rahul Chhabra
Director/Designated Partner
for over 1 year
Amit Kumar Arora
Amit Kumar Arora
Director/Designated Partner
for over 1 year
Sunita Chhbara
Sunita Chhbara
Director/Designated Partner
for almost 19 years
Krishna Devi
Krishna Devi
Director/Designated Partner
for about 8 years
Jitender Kumar
Jitender Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sushil Kumar Bhatia
Sushil Kumar Bhatia
Director
almost 19 years ago

Trademarks

The Right Choice Neeko With... Neeko Plywood

[Class : 19] Plywood & Board, Veneer, Vener Face & Core Included In Class 19.

Charges

1 Crore
26 November 2011
Hdfc Bank Limited
1 Crore
26 November 2011
Hdfc Bank Limited
0
26 November 2011
Hdfc Bank Limited
0
26 November 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-07012021-signed
Form MGT-14-12032020-signed
Form MGT-14-28022020-signed
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form SH-7-03022020-signed
Optional Attachment-(1)-25012020
Copy of the resolution for alteration of capital;-25012020
Altered memorandum of assciation;-25012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019

Frequently Asked Questions

What is the date of Neeko plywood private limited incorporation?

Incorporation date of the company is 27 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Neeko plywood private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita chhbara
  • Amit kumar arora
  • Jitender kumar
  • Rahul chhabra
  • Krishna devi
  • Bhumika chhabra
  • Sushil kumar bhatia