Company Information
CIN
Status
Date of Incorporation
15 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakshi Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Santosh Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Satender Kumar Jain
Additional Director
over 8 years ago
over 8 years ago
Sham Lal Sachdeva
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Yarns And Threads, For Textile Use.
[Class : 23] Yarns And Threads, For Textile Use.
[Class : 23] Sewing & Embroidery Threads Included All Kinds Of Threads Included In Class 23.
View +6 more Brands for Neelam Thread Private Limited.
Charges
03 January 2019
Hdfc Bank Limited
3 Crore
10 December 1994
Punjab National Bank
20 Lak
11 June 1993
Punjab National Bank
3 Lak
30 August 2004
Punjab National Bank
3 Crore
19 July 2022
Hdfc Bank Limited
0
11 June 1993
Punjab National Bank
0
10 December 1994
Punjab National Bank
0
09 February 2022
Sidbi
0
03 January 2019
Hdfc Bank Limited
0
30 August 2004
Others
0
19 July 2022
Hdfc Bank Limited
0
11 June 1993
Punjab National Bank
0
10 December 1994
Punjab National Bank
0
09 February 2022
Sidbi
0
03 January 2019
Hdfc Bank Limited
0
30 August 2004
Others
0
19 July 2022
Hdfc Bank Limited
0
11 June 1993
Punjab National Bank
0
10 December 1994
Punjab National Bank
0
09 February 2022
Sidbi
0
03 January 2019
Hdfc Bank Limited
0
30 August 2004
Others
0
Documents
Form DPT-3-25022021-signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DIR-12-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-27082020-signed
Form DIR-12-06052020_signed
Optional Attachment-(3)-05052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Optional Attachment-(2)-05052020
Optional Attachment-(1)-05052020
Optional Attachment-(1)-21042020
Form DIR-12-21042020_signed
Evidence of cessation;-21042020
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019