Company Information

CIN
U72900MH1995PLC088816
Status
Date of Incorporation
26 May 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 June 2021
Paid Up Capital
20,623,000
Authorised Capital
50,000,000

Directors

Jun Okumura
Jun Okumura
Director
for over 5 years
Minoru Takeuchi
Minoru Takeuchi
Director
for over 7 years
Ajay Chadha
Ajay Chadha
Director
for over 7 years
Sanjay Dube
Sanjay Dube
Director
for over 5 years

Past Directors

Charges

18 Crore
29 March 2016
Yes Bank Limited
15 Crore
24 November 2014
Axis Bank Limited
13 Crore
20 March 2004
Citibank N.a
5 Crore
24 November 2014
Axis Bank Limited
7 Crore
11 February 2010
Bank Of India
15 Crore
07 March 2003
The Zoroastrian Co-operative Bank Limited
6 Crore
20 March 2004
Hdfc Bank Limited
4 Crore
27 August 1999
Times Bank
4 Crore
18 October 2004
Bharat Overseas Bank Limited
7 Crore
19 December 2000
Citibank N.a
3 Crore
22 February 2000
Canara Bank
6 Crore
06 January 1999
The Bank Of Tokyo Mitsubishi Limited
2 Crore

Documents

Form PAS-6-01122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DPT-3-06102020-signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form PAS-6-11092020_signed
List of share holders, debenture holders;-29082020
Copy of MGT-8-29082020
Optional Attachment-(1)-29082020
Form MGT-7-29082020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Form AOC-4-20072020_signed

Frequently Asked Questions

When was the Nelito systems limited incorporated?

The Nelito systems limited was incorporated with ROC on 26 May 1995 as Company limited by Shares .

Where has the Nelito systems limited been incorporated?

The company was incorporated in Mumbai with registration number 088816.

What is the E-filing status of the company?

The status of Nelito systems limited is Active.

What is the Nelito systems limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Nelito systems limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nelito systems limited?

The appointed directors in the company are:

  • Sanjay dube
  • Ajay chadha
  • Minoru takeuchi
  • Jun okumura