Company Information

CIN
U31908WB1981PTC033749
Status
Date of Incorporation
05 June 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
790,824,000
Authorised Capital
1,150,000,000

Directors

Om Prakash Maniyar
Om Prakash Maniyar
Beneficial Owner
for over 5 years
Vijay Kumar Mohta
Vijay Kumar Mohta
Director/Designated Partner
for over 1 year
Aarya Maniyar
Aarya Maniyar
Director/Designated Partner
for about 1 year
Subhash Maniyar
Subhash Maniyar
Director/Designated Partner
for about 2 years

Past Directors

Nailesh Godha
Nailesh Godha
Additional Director
over 10 years ago
Niladri Ghosh Dostidar
Niladri Ghosh Dostidar
Director
over 17 years ago
Chandni Maniyar
Chandni Maniyar
Director
over 30 years ago

Charges

80 Crore
16 January 2018
Indusind Bank Ltd.
35 Lak
12 March 1996
United Bank Of India
65 Crore
30 May 1986
Bihar State Financial Corporation
29 Lak
31 October 2005
Kotok Mahindra Bank Ltd.
36 Lak
12 February 2020
Axis Bank Limited
15 Crore
19 May 2022
Hdfc Bank Limited
0
08 November 2021
Others
0
12 March 1996
Others
0
16 January 2018
Others
0
30 May 1986
Bihar State Financial Corporation
0
31 October 2005
Kotok Mahindra Bank Ltd.
0
12 February 2020
Axis Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
08 November 2021
Others
0
12 March 1996
Others
0
16 January 2018
Others
0
30 May 1986
Bihar State Financial Corporation
0
31 October 2005
Kotok Mahindra Bank Ltd.
0
12 February 2020
Axis Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
08 November 2021
Others
0
12 March 1996
Others
0
16 January 2018
Others
0
30 May 1986
Bihar State Financial Corporation
0
31 October 2005
Kotok Mahindra Bank Ltd.
0
12 February 2020
Axis Bank Limited
0

Documents

Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-25062020_signed
Form DPT-3-25062020-signed
Form MGT-14-24062020_signed
Form PAS-3-24062020_signed
Valuation Report from the valuer, if any;-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(2)-24062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24062020
Copy of Board or Shareholders? resolution-24062020
Optional Attachment-(1)-24062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Form SH-7-31032020-signed
Altered memorandum of assciation;-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Altered articles of association-18032020
Altered memorandum of association-18032020

Frequently Asked Questions

When was the Neo carbons pvt ltd incorporated?

The Neo carbons pvt ltd was incorporated with ROC on 05 June 1981 as .

Where has the Neo carbons pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 033749.

What is the E-filing status of the company?

The status of Neo carbons pvt ltd is Active.

Number of Key Management personnel of the Neo carbons pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Neo carbons pvt ltd?

The appointed directors in the company are:

  • Om prakash maniyar
  • Subhash maniyar
  • Chandni maniyar
  • Niladri ghosh dostidar
  • Nailesh godha
  • Vijay kumar mohta
  • Aarya maniyar