Company Information

CIN
U14292DL2006PTC145095
Status
Date of Incorporation
19 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Garg
Ajay Garg
Director/Designated Partner
for about 12 years
Yogesh Gupta
Yogesh Gupta
Director
for over 17 years
Avnish Pal
Avnish Pal
Director/Designated Partner
for about 8 years

Past Directors

Bijander Singh Chaprana
Bijander Singh Chaprana
Director
almost 12 years ago

Charges

337 Crore
17 December 2010
Sicom Limited
20 Crore
31 December 2009
Sicom Limited
30 Crore
02 December 2008
The Bank Of Rajasthan Ltd.
25 Crore
15 October 2013
Sicom Limited
67 Crore
12 October 2013
Ecl Finance Limited
170 Crore
25 April 2011
Sicom Limited
50 Crore
12 October 2013
Ecl Finance Limited
0
31 December 2009
Sicom Limited
0
15 October 2013
Sicom Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
25 April 2011
Sicom Limited
0
17 December 2010
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
31 December 2009
Sicom Limited
0
15 October 2013
Sicom Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
25 April 2011
Sicom Limited
0
17 December 2010
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
31 December 2009
Sicom Limited
0
15 October 2013
Sicom Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
25 April 2011
Sicom Limited
0
17 December 2010
Sicom Limited
0

Documents

Form DIR-11-20032018_signed
Notice of resignation filed with the company-16032018
Acknowledgement received from company-16032018
Proof of dispatch-16032018
Form DIR-12-22102016
Acknowledgement received from company-12052016
Notice of resignation filed with the company-12052016
Form DIR-11-12052016_signed
Proof of dispatch-12052016
Notice of resignation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Copy of resolution-130914.PDF
Form INC-22-120914.OCT
Optional Attachment 1-290814.PDF
Form 8-141213.OCT

Frequently Asked Questions

What is the date on which the Neeleshwar mines & minerals (india) private limited incorporated?

Neeleshwar mines & minerals (india) private limited was incorporated on 19 January 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Neeleshwar mines & minerals (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neeleshwar mines & minerals (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Neeleshwar mines & minerals (india) private limited?

4 of directors are associated with the company.