Company Information

CIN
Status
Date of Incorporation
21 February 1989
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
29 September 2023
Paid Up Capital
6,556,500
Authorised Capital
7,500,000

Directors

Sudhanshu Goyal
Sudhanshu Goyal
Director/Designated Partner
for almost 5 years
Sunder Kant Jha
Sunder Kant Jha
Director/Designated Partner
for over 2 years
Raghav Kumar Jha
Raghav Kumar Jha
Director/Designated Partner
for about 1 year

Past Directors

Rahul Vijay Kumar Benbanshi
Rahul Vijay Kumar Benbanshi
Additional Director
over 5 years ago
Anil Ganpat Kamble
Anil Ganpat Kamble
Additional Director
over 6 years ago
Surendra Ramnihor Yadav
Surendra Ramnihor Yadav
Additional Director
over 6 years ago
Gautam Aggarwal Kumar
Gautam Aggarwal Kumar
Director
almost 36 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Director
almost 36 years ago

Charges

175 Crore
04 September 2012
Religare Finvest Limited
175 Crore
04 September 2012
Religare Finvest Limited
0
04 September 2012
Religare Finvest Limited
0

Documents

Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23112019_signed
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Declaration by first director-24072019
Notice of resignation;-24072019
Optional Attachment-(2)-24072019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Frequently Asked Questions

What is the date of Neelanchal holdings private ltd incorporation?

Incorporation date of the company is 21 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Neelanchal holdings private ltd has appointed how many directors?

The appointed directors in the company are:

  • Sudhanshu goyal
  • Rajender prasad aggarwal
  • Raghav kumar jha
  • Gautam aggarwal kumar
  • Surendra ramnihor yadav
  • Anil ganpat kamble
  • Rahul vijay kumar benbanshi
  • Sunder kant jha