Company Information

CIN
Status
Date of Incorporation
24 October 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
990,000
Authorised Capital
1,000,000

Directors

Mrugank Mayank Shah
Mrugank Mayank Shah
Director/Designated Partner
for over 1 year
Neenaben Mayankbhai Shah
Neenaben Mayankbhai Shah
Director
for about 13 years
Mayankbhai Jayantilal Shah
Mayankbhai Jayantilal Shah
Director
for about 13 years

Past Directors

Charges

1 Crore
07 July 2012
Union Bank Of India
50 Lak
05 July 2012
Union Bank Of India Limited
65 Lak
02 February 2021
Deutsche Bank Ag
20 Lak
02 February 2021
Others
0
05 July 2012
Others
0
07 July 2012
Union Bank Of India
0
02 February 2021
Others
0
05 July 2012
Others
0
07 July 2012
Union Bank Of India
0
02 February 2021
Others
0
05 July 2012
Others
0
07 July 2012
Union Bank Of India
0
02 February 2021
Others
0
05 July 2012
Others
0
07 July 2012
Union Bank Of India
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-07062019-signed
Auditor?s certificate-31052019
Form MSME FORM I-08052019_signed
Form ADT-1-27032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Frequently Asked Questions

What is the incorporation date of the Neemit agencies private limited?

Incorporation date of the company is 24 October 2011 .

What is the state of the Neemit agencies private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Neemit agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neemit agencies private limited?

Neemit agencies private limited has appointed 3 of directors.

Who are the appointed Directors in Neemit agencies private limited?

The appointed directors in the company are:

  • Mayankbhai jayantilal shah
  • Neenaben mayankbhai shah
  • Mrugank mayank shah