Company Information

CIN
U65921MH1996PTC099161
Status
Date of Incorporation
26 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Ummedraj Kishorechandra Vardhan
Ummedraj Kishorechandra Vardhan
Director
for over 28 years
Karan Champalal Vardhan
Karan Champalal Vardhan
Director/Designated Partner
for over 1 year
Kunal Champalal Vardhan
Kunal Champalal Vardhan
Director/Designated Partner
for about 16 years
Champalal Kishorechandra Vardhan
Champalal Kishorechandra Vardhan
Director/Designated Partner
for over 1 year

Past Directors

Charges

117 Crore
20 December 2017
Dewan Housing Finance Corporation Limited
100 Crore
31 July 2013
Kotak Mahindra Bank Limited
17 Crore
31 July 2013
Kotak Mahindra Bank Limited
0
20 December 2017
Others
0
31 July 2013
Kotak Mahindra Bank Limited
0
20 December 2017
Others
0
31 July 2013
Kotak Mahindra Bank Limited
0
20 December 2017
Others
0
31 July 2013
Kotak Mahindra Bank Limited
0
20 December 2017
Others
0
31 July 2013
Kotak Mahindra Bank Limited
0
20 December 2017
Others
0

Documents

Form DPT-3-02102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-22072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-12032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

What is the date on which the Neelam finance (bombay) private limited incorporated?

Neelam finance (bombay) private limited was incorporated on 26 April 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Neelam finance (bombay) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neelam finance (bombay) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Neelam finance (bombay) private limited?

4 of directors are associated with the company.