Company Information

CIN
Status
Date of Incorporation
26 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,940,000
Authorised Capital
86,940,000

Directors

Sonika Jasuja
Sonika Jasuja
Director/Designated Partner
for over 1 year
Ankit Seth
Ankit Seth
Managing Director
for over 16 years
Vishal Jasuja
Vishal Jasuja
Director/Designated Partner
for almost 2 years
Rajesh Gulati
Rajesh Gulati
Director
for almost 17 years
Varun Seth
Varun Seth
Director/Designated Partner
for about 17 years
Neelam Seth
Neelam Seth
Director/Designated Partner
for almost 2 years

Past Directors

Sachita Bareja
Sachita Bareja
Additional Director
over 6 years ago
Kirti Seth
Kirti Seth
Director
over 11 years ago

Charges

0
18 August 2009
Union Bank Of India
25 Lak
16 November 2006
Union Bank Of India
15 Lak
18 August 2009
Union Bank Of India
0
16 November 2006
Union Bank Of India
0
18 August 2009
Union Bank Of India
0
16 November 2006
Union Bank Of India
0
18 August 2009
Union Bank Of India
0
16 November 2006
Union Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form PAS-6-29112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Form AOC-4-11112020_signed
Form MGT-7-10112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Form PAS-6-02092020_signed
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed

Frequently Asked Questions

When was the Neelam portfolio limited incorporated?

The Neelam portfolio limited was incorporated with ROC on 26 February 2004 as .

Where has the Neelam portfolio limited been incorporated?

The company was incorporated in Delhi with registration number 124858.

What is the E-filing status of the company?

The status of Neelam portfolio limited is Active.

Number of Key Management personnel of the Neelam portfolio limited?

The company has 8 key management personnel in the company.

Who are the directors of the Neelam portfolio limited?

The appointed directors in the company are:

  • Vishal jasuja
  • Kirti seth
  • Ankit seth
  • Varun seth
  • Rajesh gulati
  • Sonika jasuja
  • Sachita bareja
  • Neelam seth