Company Information

CIN
Status
Date of Incorporation
15 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhilash Oswal
Abhilash Oswal
Director/Designated Partner
for almost 2 years
Abhinav Oswal
Abhinav Oswal
Director/Designated Partner
for almost 2 years
Kamal Oswal
Kamal Oswal
Director/Designated Partner
for almost 2 years
Gagnish Kumar Bhalla
Gagnish Kumar Bhalla
Director/Designated Partner
for about 19 years
Jawahar Lal Oswal
Jawahar Lal Oswal
Director/Designated Partner
for almost 2 years
Navdeep Sharma
Navdeep Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Amarjeet Singh
Amarjeet Singh
Director
about 19 years ago

Documents

Form INC-28-30122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC - 4 CFS-25102018_signed
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018

Frequently Asked Questions

What is the incorporation date of the Neha credit and investment private limited?

Incorporation date of the company is 15 April 1991 .

What is the state of the Neha credit and investment private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Neha credit and investment private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Neha credit and investment private limited?

Neha credit and investment private limited has appointed 7 of directors.

Who are the appointed Directors in Neha credit and investment private limited?

The appointed directors in the company are:

  • Jawahar lal oswal
  • Gagnish kumar bhalla
  • Kamal oswal
  • Abhilash oswal
  • Navdeep sharma
  • Amarjeet singh
  • Abhinav oswal