Company Information

CIN
U25233UP2001PLC025821
Status
Date of Incorporation
08 January 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
505,000
Authorised Capital
5,000,000

Directors

Mahtap Chand Jain
Mahtap Chand Jain
Director/Designated Partner
for about 15 years
Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
for over 1 year
Mohit Mahtap Jain
Mohit Mahtap Jain
Director/Designated Partner
for over 1 year

Past Directors

Surendranath Panneerselvam
Surendranath Panneerselvam
Additional Director
about 6 years ago

Charges

7 Crore
30 April 2017
Dcb Bank Limited
50 Lak
02 September 2002
Punjab National Bank
5 Lak
30 September 2015
Standard Chartered Bank
2 Crore
05 August 2010
Punjab National Bank
95 Lak
25 January 2012
Standard Chartered Bank
2 Crore
26 February 2010
Bajaj Auto Finance Ltd
1 Crore
22 October 2009
Hdfc Bank Limited
32 Lak
05 December 2018
Deutsche Bank Ag
1 Crore
30 November 2018
Deutsche Bank Ag
3 Crore
27 March 2017
Idfc First Bank Limited
1 Crore
26 May 2017
Idfc Bank Limited
24 Lak
26 May 2017
Idfc Bank Limited
35 Lak
31 March 2017
Dcb Bank Limited
2 Crore
05 April 2021
Deutsche Bank Ag
87 Lak
27 March 2017
Others
0
31 March 2017
Others
0
30 April 2017
Others
0
26 May 2017
Others
0
30 November 2018
Others
0
05 April 2021
Others
0
05 December 2018
Others
0
30 September 2015
Standard Chartered Bank
0
26 February 2010
Bajaj Auto Finance Ltd
0
05 August 2010
Punjab National Bank
0
02 September 2002
Punjab National Bank
0
22 October 2009
Hdfc Bank Limited
0
25 January 2012
Standard Chartered Bank
0
26 May 2017
Others
0
27 March 2017
Others
0
31 March 2017
Others
0
30 April 2017
Others
0
26 May 2017
Others
0
30 November 2018
Others
0
05 April 2021
Others
0
05 December 2018
Others
0
30 September 2015
Standard Chartered Bank
0
26 February 2010
Bajaj Auto Finance Ltd
0
05 August 2010
Punjab National Bank
0
02 September 2002
Punjab National Bank
0
22 October 2009
Hdfc Bank Limited
0
25 January 2012
Standard Chartered Bank
0
26 May 2017
Others
0
27 March 2017
Others
0
31 March 2017
Others
0
30 April 2017
Others
0
26 May 2017
Others
0
30 November 2018
Others
0
05 April 2021
Others
0
05 December 2018
Others
0
30 September 2015
Standard Chartered Bank
0
26 February 2010
Bajaj Auto Finance Ltd
0
05 August 2010
Punjab National Bank
0
02 September 2002
Punjab National Bank
0
22 October 2009
Hdfc Bank Limited
0
25 January 2012
Standard Chartered Bank
0
26 May 2017
Others
0

Documents

Form DPT-3-31122020
Form MSME FORM I-31122020_signed
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Form DPT-3-30042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-31102019_signed
Form DPT-3-29062019
Form MSME FORM I-28052019_signed
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503

Frequently Asked Questions

What is the date on which the Neiss labs limited incorporated?

Neiss labs limited was incorporated on 08 January 2001 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Neiss labs limited compliant?

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

What is the number of directors associated with Neiss labs limited?

4 of directors are associated with the company.

What is the number of directors associated with Neiss labs limited?

4 of directors are associated with the company.