Company Information

CIN
U74899DL1995PLC066518
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,103,470
Authorised Capital
21,500,000

Directors

Ankit Saraf
Ankit Saraf
Director/Designated Partner
for over 1 year
Raman Talwar
Raman Talwar
Director/Designated Partner
for over 1 year
Ujjwal Aggarwal
Ujjwal Aggarwal
Director/Designated Partner
for over 1 year
Purushottam Dass Aggarwal
Purushottam Dass Aggarwal
Director/Designated Partner
for over 1 year
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director
over 27 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Interest in other entities;-06122018
Optional Attachment-(1)-06122018
Form DIR-11-06122018_signed
Form DIR-12-06122018_signed
Notice of resignation filed with the company-06122018
Notice of resignation;-06122018
Acknowledgement received from company-06122018
Proof of dispatch-06122018

Frequently Asked Questions

What is the date of Neesan investment and finance limited incorporation?

Incorporation date of the company is 20 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Neesan investment and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar aggarwal
  • Purushottam dass aggarwal
  • Ujjwal aggarwal
  • Naresh kumar aggarwal
  • Raman talwar
  • Ankit saraf