Company Information

CIN
U70102MH2011PTC218489
Status
Date of Incorporation
09 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
500,000

Directors

Nitin Goutamchand Tatiya
Nitin Goutamchand Tatiya
Director
for over 13 years
Leena Nitin Tatiya
Leena Nitin Tatiya
Director
for over 13 years

Past Directors

Darpan Chandrabhan Rahate
Darpan Chandrabhan Rahate
Additional Director
over 6 years ago
Sumit Soni
Sumit Soni
Director
about 8 years ago
Reena Nitin Naukarkar
Reena Nitin Naukarkar
Director
about 11 years ago
Govind Upadhyay
Govind Upadhyay
Director
about 11 years ago
Manohar Bhaurao Aloni
Manohar Bhaurao Aloni
Director
over 13 years ago

Charges

11 Crore
15 September 2017
Hdfc Bank Limited
10 Crore
15 June 2017
Hdfc Bank Limited
12 Lak
04 February 2017
Hdfc Bank Limited
4 Lak
14 March 2016
Hdfc Bank Limited
27 Lak
30 January 2016
Hdfc Bank Limited
16 Lak
23 December 2015
Hdfc Bank Limited
30 Lak
19 June 2015
Srei Equipment Finance Limited
15 Lak
09 March 2015
Hdfc Bank Limited
29 Lak
22 May 2014
Hdfc Bank Limited
19 Lak
30 September 2014
Canara Bank
4 Crore
25 March 2015
Canara Bank
4 Crore
15 September 2017
Hdfc Bank Limited
0
15 June 2017
Hdfc Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
19 June 2015
Srei Equipment Finance Limited
0
25 March 2015
Canara Bank
0
30 January 2016
Hdfc Bank Limited
0
23 December 2015
Hdfc Bank Limited
0
09 March 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
14 March 2016
Others
0
30 September 2014
Canara Bank
0
15 September 2017
Hdfc Bank Limited
0
15 June 2017
Hdfc Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
19 June 2015
Srei Equipment Finance Limited
0
25 March 2015
Canara Bank
0
30 January 2016
Hdfc Bank Limited
0
23 December 2015
Hdfc Bank Limited
0
09 March 2015
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
14 March 2016
Others
0
30 September 2014
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Evidence of cessation;-27042018
Optional Attachment-(3)-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(4)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Notice of resignation;-27042018

Frequently Asked Questions

When was the Neeti infraventures private limited incorporated?

The Neeti infraventures private limited was incorporated with ROC on 09 June 2011 as .

Where has the Neeti infraventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 218489.

What is the E-filing status of the company?

The status of Neeti infraventures private limited is Active.

Number of Key Management personnel of the Neeti infraventures private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Neeti infraventures private limited?

The appointed directors in the company are:

  • Reena nitin naukarkar
  • Nitin goutamchand tatiya
  • Leena nitin tatiya
  • Manohar bhaurao aloni
  • Govind upadhyay
  • Darpan chandrabhan rahate
  • Sumit soni