Company Information

CIN
Status
Date of Incorporation
30 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
587,200
Authorised Capital
1,000,000

Directors

Apurva Sonthalia
Apurva Sonthalia
Director
for about 6 years
Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Individual Subscriber
for almost 4 years
Veera Joy Patel
Veera Joy Patel
Director/Designated Partner
for about 5 years

Past Directors

Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Additional Director
over 6 years ago
Aravind Kumar Davey
Aravind Kumar Davey
Director
over 9 years ago
Girish Anant Patkar
Girish Anant Patkar
Director
about 13 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Director
about 15 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago
Rajendra Bohra Jayprakash
Rajendra Bohra Jayprakash
Director
over 19 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 24 years ago

Charges

0
04 March 2005
State Bank Of India
64 Crore
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0

Documents

Form DPT-3-17052021-signed
Form DPT-3-07012021_signed
Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Form BEN - 2-05122020_signed
Declaration under section 90-05122020
Optional Attachment-(1)-05122020
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Form DIR-12-23012020_signed
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Optional Attachment-(1)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Frequently Asked Questions

What is the date on which the Neelkamal traders pvt ltd incorporated?

Neelkamal traders pvt ltd was incorporated on 30 January 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Neelkamal traders pvt ltd compliant?

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

What is the number of directors associated with Neelkamal traders pvt ltd?

10 of directors are associated with the company.

What is the number of directors associated with Neelkamal traders pvt ltd?

10 of directors are associated with the company.