Company Information

CIN
Status
Date of Incorporation
20 February 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Neha Ganeriwal
Neha Ganeriwal
Director/Designated Partner
for almost 2 years

Past Directors

Nisha Ganeriwal
Nisha Ganeriwal
Director
about 2 years ago
Hetal Rameshchandra Dave
Hetal Rameshchandra Dave
Director
almost 17 years ago
Sawaisingh Mangejsingh Tanwar
Sawaisingh Mangejsingh Tanwar
Director
over 21 years ago
Rajendra Narnarayanji Ganeriwala
Rajendra Narnarayanji Ganeriwala
Managing Director
over 33 years ago
Savita Rajendra Ganeriwal
Savita Rajendra Ganeriwal
Director
over 33 years ago

Charges

1 Crore
05 May 2017
Indian Bank
1 Crore
12 May 2011
Bank Of Baroda
1 Crore
22 December 2006
Bank Of Baroda
10 Crore
22 December 2006
Bank Of Baroda
10 Crore
14 September 2000
State Bank Of India
0
05 May 1998
State Bank Of India
0
05 May 2017
Others
0
22 December 2006
Bank Of Baroda
0
14 September 2000
State Bank Of India
0
12 May 2011
Bank Of Baroda
0
05 May 1998
State Bank Of India
0
22 December 2006
Bank Of Baroda
0
05 May 2017
Others
0
22 December 2006
Bank Of Baroda
0
14 September 2000
State Bank Of India
0
12 May 2011
Bank Of Baroda
0
05 May 1998
State Bank Of India
0
22 December 2006
Bank Of Baroda
0
05 May 2017
Others
0
22 December 2006
Bank Of Baroda
0
14 September 2000
State Bank Of India
0
12 May 2011
Bank Of Baroda
0
05 May 1998
State Bank Of India
0
22 December 2006
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-08012021_signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-03022020-signed
Form DPT-3-27072019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed

Frequently Asked Questions

When was the Neha impex pvt ltd incorporated?

The Neha impex pvt ltd was incorporated with ROC on 20 February 1990 as .

Where has the Neha impex pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 013385.

What is the E-filing status of the company?

The status of Neha impex pvt ltd is Active.

Number of Key Management personnel of the Neha impex pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Neha impex pvt ltd?

The appointed directors in the company are:

  • Hetal rameshchandra dave
  • Rajendra narnarayanji ganeriwala
  • Savita rajendra ganeriwal
  • Sawaisingh mangejsingh tanwar
  • Neha ganeriwal
  • Nisha ganeriwal