Company Information

CIN
U51398MH1994PTC080329
Status
Date of Incorporation
12 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Naresh Nagindas Mehta
Naresh Nagindas Mehta
Director
for over 30 years
Shobhana Naresh Mehta
Shobhana Naresh Mehta
Director
for over 1 year

Past Directors

Charges

0
21 June 2006
Bank Of India
2 Crore
21 June 2006
Bank Of India
4 Crore
20 November 2021
Others
0
20 November 2021
Others
0
21 June 2006
Bank Of India
0
21 June 2006
Bank Of India
0
20 November 2021
Others
0
20 November 2021
Others
0
21 June 2006
Bank Of India
0
21 June 2006
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-17062020-signed
Form MGT-14-19032020-signed
Altered memorandum of association-06032020
Altered articles of association-06032020
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626

Frequently Asked Questions

What is the incorporation date of the Neel white exports private limited?

Incorporation date of the company is 12 August 1994 .

What is the state of the Neel white exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Neel white exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neel white exports private limited?

Neel white exports private limited has appointed 2 of directors.

Who are the appointed Directors in Neel white exports private limited?

The appointed directors in the company are:

  • Naresh nagindas mehta
  • Shobhana naresh mehta