Company Information

CIN
U45203GJ2003PLC062049
Status
Date of Incorporation
05 February 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
202,925,000
Authorised Capital
300,000,000

Directors

Premraj Ramratan Laddha
Premraj Ramratan Laddha
Director/Designated Partner
for over 1 year
Arvind Kumar Jagannath Prasad Gupta
Arvind Kumar Jagannath Prasad Gupta
Director/Designated Partner
for over 8 years
Manoj Kumar Singhal
Manoj Kumar Singhal
Director/Designated Partner
for about 11 years
Bhasker Jaswant Jani
Bhasker Jaswant Jani
Director/Designated Partner
for about 11 years

Past Directors

Yogesh Ghisumal Gemawat
Yogesh Ghisumal Gemawat
Director
about 11 years ago
Ganapathy Viswanathan Iyer
Ganapathy Viswanathan Iyer
Additional Director
almost 12 years ago
Girishchandra Mukundram Baluni
Girishchandra Mukundram Baluni
Additional Director
about 13 years ago
Suresh Kumar
Suresh Kumar
Managing Director
over 14 years ago
Shailesh Modi
Shailesh Modi
Director
almost 17 years ago
Neelu Sanjay Gupta
Neelu Sanjay Gupta
Director
almost 22 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 22 years ago

Charges

161 Crore
22 March 2012
S. E. Investments Limited
3 Crore
22 March 2012
S. E. Investments Limited
3 Crore
20 July 2011
Small Industries Development Bank Of India
50 Lak
19 May 2011
Indian Overseas Bank
7 Crore
03 March 2011
Central Bank Of India
28 Crore
24 February 2011
Small Industries Development Bank Of India
20 Crore
29 June 2006
Kotak Mahindra Bank Ltd
6 Lak
29 December 2005
Sidbi And Sbi
1 Crore
29 December 2005
Sidbi
6 Crore
27 October 2005
State Bank Of India
56 Crore
27 October 2005
State Bank Of India
34 Crore
24 April 2011
S. E. Investments Limited
2 Crore
24 April 2011
S. E. Investments Limited
1 Crore
28 June 2011
S. E. Investments Limited
2 Crore
28 June 2011
S. E. Investments Limited
2 Crore
26 May 2011
S. E. Investments Limited
2 Crore
26 May 2011
S. E. Investments Limited
2 Crore
06 May 2011
S. E. Investments Limited
2 Crore
20 October 2010
S. E. Investments Limited
10 Crore
03 December 2010
S. E. Investments Limited
3 Crore
02 June 2010
S. E. Investments Limited
10 Crore
13 November 2010
S. E. Investments Limited
6 Crore
21 July 2010
S. E. Investments Limited
6 Crore
15 December 2010
S. E. Investments Limited
6 Crore
29 December 2005
Small Industries Development Bank Of India
1 Crore
08 December 2006
Small Industries Development Bank Of India
1 Crore
10 April 2007
Bank Of Baroda
1 Crore
20 January 2005
Citizen Coop Bank Ltd
14 Lak
12 June 2004
Citizen Co-op Bank Ltd
20 Lak
01 February 2005
Allahadabad Bank
1 Crore
10 April 2007
Bank Of Baroda
0
24 February 2011
Small Industries Development Bank Of India
0
01 February 2005
Allahadabad Bank
0
08 December 2006
Small Industries Development Bank Of India
0
19 May 2011
Indian Overseas Bank
0
26 May 2011
S. E. Investments Limited
0
28 June 2011
S. E. Investments Limited
0
28 June 2011
S. E. Investments Limited
0
26 May 2011
S. E. Investments Limited
0
24 April 2011
S. E. Investments Limited
0
03 March 2011
Central Bank Of India
0
15 December 2010
S. E. Investments Limited
0
13 November 2010
S. E. Investments Limited
0
21 July 2010
S. E. Investments Limited
0
27 October 2005
State Bank Of India
0
02 June 2010
S. E. Investments Limited
0
29 December 2005
Sidbi And Sbi
0
29 December 2005
Sidbi
0
20 July 2011
Small Industries Development Bank Of India
0
06 May 2011
S. E. Investments Limited
0
27 October 2005
State Bank Of India
0
24 April 2011
S. E. Investments Limited
0
20 January 2005
Citizen Coop Bank Ltd
0
29 June 2006
Kotak Mahindra Bank Ltd
0
22 March 2012
S. E. Investments Limited
0
03 December 2010
S. E. Investments Limited
0
22 March 2012
S. E. Investments Limited
0
20 October 2010
S. E. Investments Limited
0
12 June 2004
Citizen Co-op Bank Ltd
0
29 December 2005
Small Industries Development Bank Of India
0
10 April 2007
Bank Of Baroda
0
24 February 2011
Small Industries Development Bank Of India
0
01 February 2005
Allahadabad Bank
0
08 December 2006
Small Industries Development Bank Of India
0
19 May 2011
Indian Overseas Bank
0
26 May 2011
S. E. Investments Limited
0
28 June 2011
S. E. Investments Limited
0
28 June 2011
S. E. Investments Limited
0
26 May 2011
S. E. Investments Limited
0
24 April 2011
S. E. Investments Limited
0
03 March 2011
Central Bank Of India
0
15 December 2010
S. E. Investments Limited
0
13 November 2010
S. E. Investments Limited
0
21 July 2010
S. E. Investments Limited
0
27 October 2005
State Bank Of India
0
02 June 2010
S. E. Investments Limited
0
29 December 2005
Sidbi And Sbi
0
29 December 2005
Sidbi
0
20 July 2011
Small Industries Development Bank Of India
0
06 May 2011
S. E. Investments Limited
0
27 October 2005
State Bank Of India
0
24 April 2011
S. E. Investments Limited
0
20 January 2005
Citizen Coop Bank Ltd
0
29 June 2006
Kotak Mahindra Bank Ltd
0
22 March 2012
S. E. Investments Limited
0
03 December 2010
S. E. Investments Limited
0
22 March 2012
S. E. Investments Limited
0
20 October 2010
S. E. Investments Limited
0
12 June 2004
Citizen Co-op Bank Ltd
0
29 December 2005
Small Industries Development Bank Of India
0
10 April 2007
Bank Of Baroda
0
24 February 2011
Small Industries Development Bank Of India
0
01 February 2005
Allahadabad Bank
0
08 December 2006
Small Industries Development Bank Of India
0
19 May 2011
Indian Overseas Bank
0
26 May 2011
S. E. Investments Limited
0
28 June 2011
S. E. Investments Limited
0
28 June 2011
S. E. Investments Limited
0
26 May 2011
S. E. Investments Limited
0
24 April 2011
S. E. Investments Limited
0
03 March 2011
Central Bank Of India
0
15 December 2010
S. E. Investments Limited
0
13 November 2010
S. E. Investments Limited
0
21 July 2010
S. E. Investments Limited
0
27 October 2005
State Bank Of India
0
02 June 2010
S. E. Investments Limited
0
29 December 2005
Sidbi And Sbi
0
29 December 2005
Sidbi
0
20 July 2011
Small Industries Development Bank Of India
0
06 May 2011
S. E. Investments Limited
0
27 October 2005
State Bank Of India
0
24 April 2011
S. E. Investments Limited
0
20 January 2005
Citizen Coop Bank Ltd
0
29 June 2006
Kotak Mahindra Bank Ltd
0
22 March 2012
S. E. Investments Limited
0
03 December 2010
S. E. Investments Limited
0
22 March 2012
S. E. Investments Limited
0
20 October 2010
S. E. Investments Limited
0
12 June 2004
Citizen Co-op Bank Ltd
0
29 December 2005
Small Industries Development Bank Of India
0

Documents

Form DIR-11-13072018_signed
Notice of resignation filed with the company-07072018
Proof of dispatch-07072018
Form DIR-11-17072017_signed
Notice of resignation filed with the company-15072017
Proof of dispatch-15072017
Optional Attachment-(1)-30052016
Form DIR-12-30052016_signed
Form DIR-12-040216.OCT
Optional Attachment 1-030216.PDF
Evidence of cessation-030216.PDF
Form DIR-11-200116.OCT
Form DIR-11-070715.OCT
Form MGT-14-031014.OCT
Form DIR-12-021014.OCT
Form MR-1-190914-050114.PDF
Copy of resolution-190914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190914.PDF
Copy of Board Resolution-190914.PDF
Copy of shareholder resolution-190914.PDF

Frequently Asked Questions

What is the incorporation date of the Neesa infrastructure limited?

Incorporation date of the company is 05 February 2003 .

What is the state of the Neesa infrastructure limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Neesa infrastructure limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Neesa infrastructure limited?

Neesa infrastructure limited has appointed 11 of directors.

Who are the appointed Directors in Neesa infrastructure limited?

The appointed directors in the company are:

  • Arvind kumar jagannath prasad gupta
  • Yogesh ghisumal gemawat
  • Manoj kumar singhal
  • Suresh kumar
  • Sanjay gupta
  • Neelu sanjay gupta
  • Girishchandra mukundram baluni
  • Bhasker jaswant jani
  • Shailesh modi
  • Ganapathy viswanathan iyer
  • Premraj ramratan laddha