Company Information

CIN
U74899DL1991PTC043943
Status
Date of Incorporation
15 April 1991
Classes
Listing Status
Unlisted
Type
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

Directors

Amit Jain
Amit Jain
Director/Designated Partner
for over 1 year
Sakshi Jain
Sakshi Jain
Director/Designated Partner
for about 5 years
Santosh Jain
Santosh Jain
Director/Designated Partner
for over 8 years
Ankit Jain
Ankit Jain
Director/Designated Partner
for over 1 year

Past Directors

Satender Kumar Jain
Satender Kumar Jain
Additional Director
over 8 years ago
Sham Lal Sachdeva
Sham Lal Sachdeva
Director
over 24 years ago

Charges

3 Crore
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
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-(1)-05052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Optional Attachment-(2)-05052020
Optional Attachment-(3)-05052020
Form DIR-12-21042020_signed
Optional Attachment-(1)-21042020
Evidence of cessation;-21042020
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

Frequently Asked Questions

When was the Neelam thread private limited incorporated?

The Neelam thread private limited was incorporated with ROC on 15 April 1991 as .

Where has the Neelam thread private limited been incorporated?

The company was incorporated in Delhi with registration number 043943.

What is the E-filing status of the company?

The status of Neelam thread private limited is Active.

Number of Key Management personnel of the Neelam thread private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Neelam thread private limited?

The appointed directors in the company are:

  • Sham lal sachdeva
  • Satender kumar jain
  • Amit jain
  • Ankit jain
  • Santosh jain
  • Sakshi jain