Company Information

CIN
U65921WB1995PTC072343
Status
Date of Incorporation
27 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,747,800
Authorised Capital
4,600,000

Directors

Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
for over 1 year
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
for about 1 year
Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
for about 17 years

Past Directors

Neelam Agarwal
Neelam Agarwal
Director
over 29 years ago

Documents

Form MGT-7-30112020_signed
List of share holders, debenture holders;-29112020
Directors report as per section 134(3)-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Optional Attachment-(1)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
Form PAS-3-02072020_signed
Optional Attachment-(1)-02072020
Copy of Board or Shareholders? resolution-02072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Form SH-7-11032020-signed
Optional Attachment-(1)-07032020
Copy of the resolution for alteration of capital;-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-27022020
Copy of the resolution for alteration of capital;-27022020
Form INC-28-10022020-signed
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020

Frequently Asked Questions

When was the Neelam securities pvt ltd incorporated?

The Neelam securities pvt ltd was incorporated with ROC on 27 June 1995 as .

Where has the Neelam securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 072343.

What is the E-filing status of the company?

The status of Neelam securities pvt ltd is Active.

Number of Key Management personnel of the Neelam securities pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Neelam securities pvt ltd?

The appointed directors in the company are:

  • Sanjay agrawal
  • Sandeep agrawal
  • Santosh kumar agrawal
  • Neelam agarwal