Company Information

CIN
U45201UR1984PTC006830
Status
Date of Incorporation
14 November 1984
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
8,000,000

Directors

Varsha Nautiyal
Varsha Nautiyal
Director/Designated Partner
for 11 months
Neena Nautiyal
Neena Nautiyal
Director
for about 31 years

Past Directors

Ram Sharan Nautiyal
Ram Sharan Nautiyal
Director
about 31 years ago

Charges

1 Crore
23 December 2014
Punjab National Bank
86 Lak
24 December 2010
Punjab National Bank
27 Lak
17 April 2009
Punjab National Bank
13 Lak
24 June 2009
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
23 December 2014
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
04 December 2023
Canara Bank
0
24 June 2009
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
23 December 2014
Punjab National Bank
0
17 April 2009
Punjab National Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-11122019_signed
Form AOC-4-07122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06112019-signed
Form INC-22-04052019_signed
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed

Frequently Asked Questions

When was the Neena ventures private limited incorporated?

The Neena ventures private limited was incorporated with ROC on 14 November 1984 as .

Where has the Neena ventures private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 006830.

What is the E-filing status of the company?

The status of Neena ventures private limited is Active.

Number of Key Management personnel of the Neena ventures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Neena ventures private limited?

The appointed directors in the company are:

  • Ram sharan nautiyal
  • Neena nautiyal
  • Varsha nautiyal