Company Information
CIN
Status
Date of Incorporation
12 August 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shobhana Naresh Mehta
Director
over 1 year ago
over 1 year ago
Naresh Nagindas Mehta
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Import, Export, Business Administration, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlet Related To Jewellery
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments
[Class : 26] Hairpins, Cufflinks (Ornament Accessories Diamond Studded In Cufflink And Hairpins Etc.
View +5 more Brands for Neel White Exports Private Limited.
Charges
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 AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed