Company Information

CIN
Status
Date of Incorporation
31 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
127,000
Authorised Capital
1,000,000

Directors

Manish Shahra
Manish Shahra
Director
for almost 17 years
Nitesh Shahra
Nitesh Shahra
Director
for over 30 years
Sumit Gupta
Sumit Gupta
Director
for about 6 years
Naresh Vyas
Naresh Vyas
Director/Designated Partner
for over 1 year
Narendra R Gadekar
Narendra R Gadekar
Director/Designated Partner
for about 5 years

Past Directors

Suresh Chandra Shahra
Suresh Chandra Shahra
Additional Director
over 8 years ago
Umesh Shahra
Umesh Shahra
Director
over 30 years ago

Documents

Form DPT-3-30092020-signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-22072019
Form MGT-6-28062019_signed
-14062019
Evidence of cessation;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Frequently Asked Questions

What is the date on which the Neha securities private limited incorporated?

Neha securities private limited was incorporated on 31 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Neha securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neha securities private limited?

7 of directors are associated with the company.

What is the number of directors associated with Neha securities private limited?

7 of directors are associated with the company.