Company Information

CIN
Status
Date of Incorporation
25 March 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
195,532,000
Authorised Capital
200,000,000

Directors

Vivek Awasthi
Vivek Awasthi
Director/Designated Partner
for over 1 year
Chandra Kant Dwivedi
Chandra Kant Dwivedi
Director/Designated Partner
for over 1 year

Past Directors

Anil Sharma
Anil Sharma
Additional Director
about 3 years ago
Pankaj Kumar Mittal
Pankaj Kumar Mittal
Additional Director
over 4 years ago
Archana Singh
Archana Singh
Additional Director
about 10 years ago
Vaibhav Agnihotri
Vaibhav Agnihotri
Company Secretary
over 10 years ago
Rajesh Bajpai
Rajesh Bajpai
Director
about 12 years ago
Arvind Kumar Mittal
Arvind Kumar Mittal
Director
about 14 years ago
Anurag Khandelwal
Anurag Khandelwal
Additional Director
almost 15 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 15 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 18 years ago
Raj Kumar Singhi
Raj Kumar Singhi
Director
over 19 years ago

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Secretarial Audit Report-17102020
Directors report as per section 134(3)-17102020
Copy of MGT-8-17102020
List of share holders, debenture holders;-17102020
Form AOC-4 NBFC(IND AS)-17102020_signed
Form MGT-7-17102020_signed
Form MGT-14-14102020_signed
Form ADT-1-14102020_signed
Form MGT-15-14102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(2)-21082020

Frequently Asked Questions

What is the date of Neil industries ltd incorporation?

Incorporation date of the company is 25 March 1983 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Neil industries ltd has appointed how many directors?

The appointed directors in the company are:

  • Ravi shankar pandey
  • Sandeep sharma
  • Anurag khandelwal
  • Raj kumar singhi
  • Anil sharma
  • Pankaj kumar mittal
  • Arvind kumar mittal
  • Rajesh bajpai
  • Chandra kant dwivedi
  • Vivek awasthi
  • Archana singh
  • Vaibhav agnihotri