Company Information

CIN
Status
Date of Incorporation
11 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Renu Mehrotra
Renu Mehrotra
Director
for almost 20 years
Neha Mehrotra
Neha Mehrotra
Director
for over 17 years
Rajan Chopra
Rajan Chopra
Director/Designated Partner
for over 1 year
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Geetika Mehrotra
Geetika Mehrotra
Director
about 10 years ago

Charges

275 Crore
18 October 2014
Canara Bank
275 Crore

Documents

Form DPT-3-21052020-signed
Auditor?s certificate-18032020
Form INC-28-27022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Optional Attachment-(1)-19022020
Form ADT-1-11122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-29062019
Form MGT-14-08062019_signed
Form PAS-3-07062019_signed
Form GNL-2-06062019-signed
Copy of Board or Shareholders? resolution-27052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052019

Frequently Asked Questions

What is the incorporation date of the Neha invofin trade private limited?

Incorporation date of the company is 11 February 2005 .

What is the state of the Neha invofin trade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Neha invofin trade private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Neha invofin trade private limited?

Neha invofin trade private limited has appointed 5 of directors.

Who are the appointed Directors in Neha invofin trade private limited?

The appointed directors in the company are:

  • Deepak gupta
  • Renu mehrotra
  • Neha mehrotra
  • Geetika mehrotra
  • Rajan chopra