Company Information

CIN
Status
Date of Incorporation
13 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Balkrishna Modi
Rajesh Kumar Balkrishna Modi
Director/Designated Partner
for almost 2 years
Ashok Saraf
Ashok Saraf
Director
for about 19 years
Kunal Dinesh Kumar Modi
Kunal Dinesh Kumar Modi
Individual Promoter
for about 11 years
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
for over 26 years

Past Directors

Aayush Dinesh Kumar Modi
Aayush Dinesh Kumar Modi
Director
about 11 years ago
Neha Modi
Neha Modi
Director
over 26 years ago

Charges

0
07 August 2008
State Bank Of India
5 Crore
07 August 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-15012019_signed
Form INC-22-08012019_signed
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the Neelachal sales & suppliers private limited incorporated?

The Neelachal sales & suppliers private limited was incorporated with ROC on 13 August 1997 as .

Where has the Neelachal sales & suppliers private limited been incorporated?

The company was incorporated in Kolkata with registration number 085170.

What is the E-filing status of the company?

The status of Neelachal sales & suppliers private limited is Active.

Number of Key Management personnel of the Neelachal sales & suppliers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Neelachal sales & suppliers private limited?

The appointed directors in the company are:

  • Ashok saraf
  • Aayush dinesh kumar modi
  • Pawan kumar mittal
  • Rajesh kumar balkrishna modi
  • Neha modi
  • Kunal dinesh kumar modi