Company Information

CIN
U20299GJ1993PTC019245
Status
Date of Incorporation
02 April 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mandhatasinhji Manoharsinhji Jadeja
Mandhatasinhji Manoharsinhji Jadeja
Director
for over 11 years
Manishbhai Nalinkant Parekh
Manishbhai Nalinkant Parekh
Director
for over 1 year
Pradityasinhji Sahdevsinhji Vala
Pradityasinhji Sahdevsinhji Vala
Director
for over 1 year

Past Directors

Kadambaridevi Mandhatasinhji Jadeja
Kadambaridevi Mandhatasinhji Jadeja
Director
about 16 years ago
Harishchandrasinh Gajrajsinh Jadeja
Harishchandrasinh Gajrajsinh Jadeja
Director
over 29 years ago
Vinodrai Balwantrai Joshi
Vinodrai Balwantrai Joshi
Director
over 29 years ago

Charges

0
25 November 2011
The Shamrao Vithal Co-operative Bank Limited
10 Crore
08 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
25 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
25 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DPT-3-22102019-signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the date on which the Neo comfort products pvt ltd incorporated?

Neo comfort products pvt ltd was incorporated on 02 April 1993 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Neo comfort products pvt ltd compliant?

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

What is the number of directors associated with Neo comfort products pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Neo comfort products pvt ltd?

6 of directors are associated with the company.