Company Information

CIN
Status
Date of Incorporation
06 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Devansh Sharad Babaria
Devansh Sharad Babaria
Director/Designated Partner
for almost 4 years
Kirit Vrajlal Babaria
Kirit Vrajlal Babaria
Director/Designated Partner
for about 15 years
Mitesh Kirit Babaria
Mitesh Kirit Babaria
Beneficial Owner
for about 23 years

Past Directors

Jigar Rajesh Babaria
Jigar Rajesh Babaria
Director
about 23 years ago
Sharad Kirit Babaria
Sharad Kirit Babaria
Director
over 24 years ago
Pankaj Vrajalal Babaria
Pankaj Vrajalal Babaria
Director
over 24 years ago

Charges

41 Crore
04 May 2017
Hdfc Bank Limited
27 Crore
30 November 2011
Kotak Mahindra Bank Limited
14 Crore
30 April 2010
Dena Bank
5 Crore
30 September 2009
Nkgsb Co-op. Bank Ltd
3 Crore
15 June 2001
Punjab National Bank
65 Lak
04 May 2017
Hdfc Bank Limited
0
27 October 2021
Others
0
30 November 2011
Others
0
15 June 2001
Punjab National Bank
0
30 September 2009
Nkgsb Co-op. Bank Ltd
0
30 April 2010
Dena Bank
0
04 May 2017
Hdfc Bank Limited
0
27 October 2021
Others
0
30 November 2011
Others
0
15 June 2001
Punjab National Bank
0
30 September 2009
Nkgsb Co-op. Bank Ltd
0
30 April 2010
Dena Bank
0
04 May 2017
Hdfc Bank Limited
0
27 October 2021
Others
0
30 November 2011
Others
0
15 June 2001
Punjab National Bank
0
30 September 2009
Nkgsb Co-op. Bank Ltd
0
30 April 2010
Dena Bank
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-19082020-signed
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-22042020
Instrument(s) of creation or modification of charge;-22042020
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-14102019_signed
Form BEN - 2-14102019_signed

Frequently Asked Questions

When was the Neelesh industrial agency private limited incorporated?

The Neelesh industrial agency private limited was incorporated with ROC on 06 June 2000 as .

Where has the Neelesh industrial agency private limited been incorporated?

The company was incorporated in Mumbai with registration number 127010.

What is the E-filing status of the company?

The status of Neelesh industrial agency private limited is Active.

Number of Key Management personnel of the Neelesh industrial agency private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Neelesh industrial agency private limited?

The appointed directors in the company are:

  • Mitesh kirit babaria
  • Sharad kirit babaria
  • Kirit vrajlal babaria
  • Pankaj vrajalal babaria
  • Devansh sharad babaria
  • Jigar rajesh babaria