Company Information

CIN
U55110GJ1998PLC035044
Status
Date of Incorporation
27 November 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,077,167,660
Authorised Capital
1,350,000,000

Directors

Arvind Kumar Jagannath Prasad Gupta
Arvind Kumar Jagannath Prasad Gupta
Director/Designated Partner
for about 11 years
Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Nominee Director
for over 16 years
Mehar Karan Singh
Mehar Karan Singh
Director
for about 15 years
Manoj Kumar Singhal
Manoj Kumar Singhal
Director/Designated Partner
for about 14 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for about 10 years
Pankaj Yadav
Pankaj Yadav
Director/Designated Partner
for over 6 years
Vikalp Gupta
Vikalp Gupta
Director/Designated Partner
for over 2 years
Ome Prakash Verma
Ome Prakash Verma
Additional Director
for over 8 years

Past Directors

Pramod Prabhakar Nair
Pramod Prabhakar Nair
Additional Director
over 8 years ago
Pankaj Joshi
Pankaj Joshi
Additional Director
over 8 years ago
Girishchandra Mukundram Baluni
Girishchandra Mukundram Baluni
Director
about 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 11 years ago
Suresh Kumar
Suresh Kumar
Director
about 11 years ago
Yogesh Ghisumal Gemawat
Yogesh Ghisumal Gemawat
Director
about 11 years ago
Ramkrishnan Arunachalam Sankara
Ramkrishnan Arunachalam Sankara
Additional Director
almost 12 years ago
Shreyans Poonamchand Jain
Shreyans Poonamchand Jain
Nominee Director
about 12 years ago
Chetan Rajendra Sharma
Chetan Rajendra Sharma
Company Secretary
over 12 years ago
Anish Babu Venugopal
Anish Babu Venugopal
Director
about 13 years ago
Jasvinder Singh Rana
Jasvinder Singh Rana
Additional Director
almost 14 years ago
Onkar Nath Singh
Onkar Nath Singh
Additional Director
over 14 years ago
Manoj Govindram Raichandani
Manoj Govindram Raichandani
Company Secretary
about 15 years ago
Mahalinga Narayanan
Mahalinga Narayanan
Additional Director
about 15 years ago
Someswara Rao Artham
Someswara Rao Artham
Company Secretary
over 16 years ago
Shailesh Modi
Shailesh Modi
Additional Director
almost 17 years ago
Yogeshchandra Thakorlal Joshi
Yogeshchandra Thakorlal Joshi
Director
over 18 years ago
Rohit Gupta
Rohit Gupta
Director
almost 19 years ago
Pankaj Anand Mudholker
Pankaj Anand Mudholker
Director
over 21 years ago
Neelu Sanjay Gupta
Neelu Sanjay Gupta
Director
about 22 years ago

Charges

611 Crore
12 January 2012
Axis Bank Limited
4 Crore
25 October 2011
The Saraswat Co-operative Bank Limited
25 Crore
15 March 2011
S. E. Investments Limited
7 Crore
28 December 2010
Asset Reconstruction Company (india) Limited
140 Crore
27 December 2010
Ifci Limited
30 Crore
29 September 2010
Axis Bank Limited
10 Crore
10 October 2009
United Bank Of India
14 Crore
06 October 2009
Axis Bank Limited
7 Crore
27 January 2009
Idbi Trusteeship Services Limited
25 Crore
18 December 2008
Axis Trustee Services Limited
232 Crore
01 November 2008
Idbi Trusteeship Services Limited
25 Crore
08 September 2008
Edelweiss Asset Reconstruction Company Limited
40 Crore
08 February 2008
Axis Bank Limited
35 Crore
29 August 2007
Indiabulls Housing Finance Limited
4 Crore
29 August 2007
State Bank Of India
12 Crore
28 March 2011
Axis Bank Limited
13 Crore
08 January 2008
Infrastructure Development Finance Company Limited
32 Crore
10 January 2007
Infrastructure Development Finance Company Limited
28 Crore
19 February 2010
Ifci Limited
45 Crore
17 February 2011
Development Credit Bank Limited
9 Crore
02 October 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
1 Crore
21 January 2009
United Bank Of India
10 Crore
23 November 2006
State Bank Of India
27 Crore
24 January 2007
Tourism Finance Corporation Of India Limited
15 Crore
14 March 2008
The Western India Trustee And Executor Company Limited
40 Crore
14 August 2006
Uti Bank Limited
4 Crore
21 July 2006
State Bank Of Saurastra
12 Crore
24 June 2004
Small Industrial Development Bank Of India
8 Crore
28 December 2005
Bank Of India
50 Lak
28 December 2005
Bank Of India
8 Crore
18 August 2005
State Bank Of India
10 Lak
14 March 2008
The Western India Trustee And Executor Company Limited
0
02 October 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
0
06 October 2009
Axis Bank Limited
0
29 August 2007
Indiabulls Housing Finance Limited
0
29 August 2007
State Bank Of India
0
10 January 2007
Infrastructure Development Finance Company Limited
0
23 November 2006
State Bank Of India
0
21 July 2006
State Bank Of Saurastra
0
27 January 2009
Idbi Trusteeship Services Limited
0
24 June 2004
Small Industrial Development Bank Of India
0
18 August 2005
State Bank Of India
0
12 January 2012
Axis Bank Limited
0
25 October 2011
The Saraswat Co-operative Bank Limited
0
15 March 2011
S. E. Investments Limited
0
28 March 2011
Axis Bank Limited
0
19 February 2010
Ifci Limited
0
10 October 2009
United Bank Of India
0
08 February 2008
Axis Bank Limited
0
18 December 2008
Axis Trustee Services Limited
0
21 January 2009
United Bank Of India
0
01 November 2008
Idbi Trusteeship Services Limited
0
28 December 2005
Bank Of India
0
17 February 2011
Development Credit Bank Limited
0
27 December 2010
Ifci Limited
0
28 December 2010
Asset Reconstruction Company (india) Limited
0
29 September 2010
Axis Bank Limited
0
08 January 2008
Infrastructure Development Finance Company Limited
0
08 September 2008
Edelweiss Asset Reconstruction Company Limited
0
14 August 2006
Uti Bank Limited
0
24 January 2007
Tourism Finance Corporation Of India Limited
0
28 December 2005
Bank Of India
0
14 March 2008
The Western India Trustee And Executor Company Limited
0
02 October 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
0
06 October 2009
Axis Bank Limited
0
29 August 2007
Indiabulls Housing Finance Limited
0
29 August 2007
State Bank Of India
0
10 January 2007
Infrastructure Development Finance Company Limited
0
23 November 2006
State Bank Of India
0
21 July 2006
State Bank Of Saurastra
0
27 January 2009
Idbi Trusteeship Services Limited
0
24 June 2004
Small Industrial Development Bank Of India
0
18 August 2005
State Bank Of India
0
12 January 2012
Axis Bank Limited
0
25 October 2011
The Saraswat Co-operative Bank Limited
0
15 March 2011
S. E. Investments Limited
0
28 March 2011
Axis Bank Limited
0
19 February 2010
Ifci Limited
0
10 October 2009
United Bank Of India
0
08 February 2008
Axis Bank Limited
0
18 December 2008
Axis Trustee Services Limited
0
21 January 2009
United Bank Of India
0
01 November 2008
Idbi Trusteeship Services Limited
0
28 December 2005
Bank Of India
0
17 February 2011
Development Credit Bank Limited
0
27 December 2010
Ifci Limited
0
28 December 2010
Asset Reconstruction Company (india) Limited
0
29 September 2010
Axis Bank Limited
0
08 January 2008
Infrastructure Development Finance Company Limited
0
08 September 2008
Edelweiss Asset Reconstruction Company Limited
0
14 August 2006
Uti Bank Limited
0
24 January 2007
Tourism Finance Corporation Of India Limited
0
28 December 2005
Bank Of India
0
14 March 2008
The Western India Trustee And Executor Company Limited
0
02 October 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
0
06 October 2009
Axis Bank Limited
0
29 August 2007
Indiabulls Housing Finance Limited
0
29 August 2007
State Bank Of India
0
10 January 2007
Infrastructure Development Finance Company Limited
0
23 November 2006
State Bank Of India
0
21 July 2006
State Bank Of Saurastra
0
27 January 2009
Idbi Trusteeship Services Limited
0
24 June 2004
Small Industrial Development Bank Of India
0
18 August 2005
State Bank Of India
0
12 January 2012
Axis Bank Limited
0
25 October 2011
The Saraswat Co-operative Bank Limited
0
15 March 2011
S. E. Investments Limited
0
28 March 2011
Axis Bank Limited
0
19 February 2010
Ifci Limited
0
10 October 2009
United Bank Of India
0
08 February 2008
Axis Bank Limited
0
18 December 2008
Axis Trustee Services Limited
0
21 January 2009
United Bank Of India
0
01 November 2008
Idbi Trusteeship Services Limited
0
28 December 2005
Bank Of India
0
17 February 2011
Development Credit Bank Limited
0
27 December 2010
Ifci Limited
0
28 December 2010
Asset Reconstruction Company (india) Limited
0
29 September 2010
Axis Bank Limited
0
08 January 2008
Infrastructure Development Finance Company Limited
0
08 September 2008
Edelweiss Asset Reconstruction Company Limited
0
14 August 2006
Uti Bank Limited
0
24 January 2007
Tourism Finance Corporation Of India Limited
0
28 December 2005
Bank Of India
0

Documents

Form INVESTOR COMPLAINT-16042020
Identity Proof-16042020
Optional Attachment-(1)-16042020
Form INVESTOR COMPLAINT-06032019
Form INVESTOR COMPLAINT-03032019
Acknowledgement received from company-08012019
Proof of dispatch-08012019
Form DIR-11-08012019_signed
Notice of resignation filed with the company-08012019
Form INVESTOR COMPLAINT-15112018
Form INVESTOR COMPLAINT-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Form DIR-11-23072018_signed
Proof of dispatch-14072018
Notice of resignation filed with the company-14072018
Form INVESTOR COMPLAINT-07052018
Form INVESTOR COMPLAINT-07112017

Frequently Asked Questions

What is the date on which the Neesa leisure limited incorporated?

Neesa leisure limited was incorporated on 27 November 1998 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Neesa leisure limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Neesa leisure limited?

28 of directors are associated with the company.

What is the number of directors associated with Neesa leisure limited?

28 of directors are associated with the company.