Company Information

CIN
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
384,140,210
Authorised Capital
390,000,000

Directors

Surendra Kumar Arya
Surendra Kumar Arya
Nominee Director
for almost 18 years
Nishant Arya
Nishant Arya
Nominee Director
for almost 18 years
Anand Swaroop
Anand Swaroop
Nominee Director
for about 12 years
Vinay Maheshwari
Vinay Maheshwari
Director/Designated Partner
for over 1 year
Kishore Kumar Gupta
Kishore Kumar Gupta
Director/Designated Partner
for over 1 year
Alvaro Jose Tawil Cruz
Alvaro Jose Tawil Cruz
Director/Designated Partner
for almost 18 years

Past Directors

Francisco William Bendeck Membreno
Francisco William Bendeck Membreno
Alternate Director
over 14 years ago
Arturo Consuegra Mantilla
Arturo Consuegra Mantilla
Nominee Director
almost 18 years ago
Alberto Torres Losada
Alberto Torres Losada
Nominee Director
almost 18 years ago

Charges

4 Crore
27 November 2008
Indian Overseas Bank
4 Crore
27 November 2008
Indian Overseas Bank
0
27 November 2008
Indian Overseas Bank
0
27 November 2008
Indian Overseas Bank
0

Documents

Form PAS-6-14122020_signed
Form PAS-6-07092020_signed
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Form MGT-7-17122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Copy of MGT-8-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed

Frequently Asked Questions

What is the incorporation date of the Neel metal fanalca environment management private limited?

Incorporation date of the company is 02 February 2007 .

What is the state of the Neel metal fanalca environment management private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Neel metal fanalca environment management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neel metal fanalca environment management private limited?

Neel metal fanalca environment management private limited has appointed 9 of directors.

Who are the appointed Directors in Neel metal fanalca environment management private limited?

The appointed directors in the company are:

  • Anand swaroop
  • Surendra kumar arya
  • Nishant arya
  • Vinay maheshwari
  • Alberto torres losada
  • Alvaro jose tawil cruz
  • Arturo consuegra mantilla
  • Kishore kumar gupta
  • Francisco william bendeck membreno