Company Information

CIN
U51909MP2005PTC017675
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Radha Gupta
Radha Gupta
Director
for about 6 years
Santosh Kumar Dixit
Santosh Kumar Dixit
Director/Designated Partner
for about 6 years
Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director
for 11 months

Past Directors

Shikha Gupta
Shikha Gupta
Director
about 12 years ago
Amit Kuchiya
Amit Kuchiya
Managing Director
over 19 years ago

Charges

32 Crore
17 July 2009
Housing And Urban Development Corporation Limited
32 Crore
17 July 2009
Housing And Urban Development Corporation Limited
0
17 July 2009
Housing And Urban Development Corporation Limited
0
17 July 2009
Housing And Urban Development Corporation Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form 20B-27122020_signed
Form ADT-1-26122020_signed
Form ADT-3-26122020_signed
Copy of written consent given by auditor-26122020
Resignation letter-26122020
Copy of the intimation sent by company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed

Frequently Asked Questions

When was the Neeleshwar trades india private limited incorporated?

The Neeleshwar trades india private limited was incorporated with ROC on 02 June 2005 as .

Where has the Neeleshwar trades india private limited been incorporated?

The company was incorporated in Gwalior with registration number 017675.

What is the E-filing status of the company?

The status of Neeleshwar trades india private limited is Active.

Number of Key Management personnel of the Neeleshwar trades india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Neeleshwar trades india private limited?

The appointed directors in the company are:

  • Sudesh chandra gupta
  • Shikha gupta
  • Amit kuchiya
  • Radha gupta
  • Santosh kumar dixit