Company Information

CIN
Status
Date of Incorporation
12 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
82,500,000
Authorised Capital
250,000,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for almost 20 years
Berjis Minoo Desai
Berjis Minoo Desai
Director
for over 20 years
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director/Designated Partner
for over 1 year
Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
for about 1 year

Past Directors

Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
about 3 years ago
Sreenivasan Hariharan .
Sreenivasan Hariharan .
Additional Director
almost 4 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Director
about 13 years ago
Khurshed Naswanji Wadia
Khurshed Naswanji Wadia
Director
almost 20 years ago
Anurag Kamal Bhatia
Anurag Kamal Bhatia
Director
over 20 years ago
Kamal Hasanand Bhatia
Kamal Hasanand Bhatia
Director
over 20 years ago

Charges

217 Crore
26 December 2017
Idbi Trusteeship Services Limited
100 Crore
09 September 2015
Yes Bank Limited
350 Crore
18 November 2010
Yes Bank Limited
116 Crore
24 July 2008
State Bank Of India
5 Crore
27 August 2013
Icici Bank Limited
25 Crore
26 September 2012
Icici Home Finance Company Limited
40 Crore
25 February 2021
Idbi Trusteeship Services Limited
117 Crore
12 January 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
11 March 2022
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
18 November 2010
Yes Bank Limited
0
26 December 2017
Others
0
24 July 2008
State Bank Of India
0
09 September 2015
Yes Bank Limited
0
26 September 2012
Icici Home Finance Company Limited
0
27 August 2013
Icici Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
11 March 2022
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
18 November 2010
Yes Bank Limited
0
26 December 2017
Others
0
24 July 2008
State Bank Of India
0
09 September 2015
Yes Bank Limited
0
26 September 2012
Icici Home Finance Company Limited
0
27 August 2013
Icici Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
11 March 2022
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
18 November 2010
Yes Bank Limited
0
26 December 2017
Others
0
24 July 2008
State Bank Of India
0
09 September 2015
Yes Bank Limited
0
26 September 2012
Icici Home Finance Company Limited
0
27 August 2013
Icici Bank Limited
0

Documents

Form MSME FORM I-05022021_signed
Form DPT-3-26112020-signed
Form DPT-3-19082020-signed
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Form MGT-7-24112019_signed
Form MSME FORM I-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Form DIR-12-10012019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of written consent given by auditor-15112018

Frequently Asked Questions

When was the Neo capricorn plaza private limited incorporated?

The Neo capricorn plaza private limited was incorporated with ROC on 12 January 2004 as .

Where has the Neo capricorn plaza private limited been incorporated?

The company was incorporated in Mumbai with registration number 187649.

What is the E-filing status of the company?

The status of Neo capricorn plaza private limited is Active.

Number of Key Management personnel of the Neo capricorn plaza private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Neo capricorn plaza private limited?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Anita deepak raheja
  • Shiv deepak raheja
  • Vijay bhagwandas raheja
  • Kamal hasanand bhatia
  • Anurag kamal bhatia
  • Berjis minoo desai
  • Khurshed naswanji wadia
  • Sreenivasan hariharan .