Neo Corp International Limited

Financials

Updated 5 months ago

Directors

Sunil Kumar Trivedi
Sunil Kumar Trivedi
 Director/Designated Partner

Company Information

CIN L24132MH1985PLC223220
Company Status Under Liquidation
Registration Number 223220
Date of Incorporation 15 February 1985
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 700,000,000
Paid Up Capital 380,221,980
Date of Last Annual General Meeting 30 September 2016
Date of Latest Balance Sheet 31 March 2016

Past Directors

Utkarsh Trivedi
Utkarsh Trivedi
 Additional Director
Kailash Chandra Trivedi
Kailash Chandra Trivedi
 Whole Time Director
Jyoti Dubey
Jyoti Dubey
 Cfo(kmp)
Shrawan Kumar Patodi
Shrawan Kumar Patodi
 Director
Ladharam Patel
Ladharam Patel
 Director
Rolland Coderre
Rolland Coderre
 Additional Director
Sanjay Trivedi
Sanjay Trivedi
 Director
Bhadrabala Trivedi
Bhadrabala Trivedi
 Additional Director
Pradhuman Sharma
Pradhuman Sharma
 Whole Time Director
Shobha Dubey
Shobha Dubey
 Additional Director
Kiran Phulpagar
Kiran Phulpagar
 Additional Director

Charges

694 CR PENDING
Name Status Amount
State Bank Of Travancore
14 July 2015 		5 CR
Punjab National Bank
19 June 2015 		19 LAC
Punjab National Bank
27 January 2015 		10 CR
Idbi Bank Limited
15 January 2015 		9 CR
State Bank Of India
23 December 2014 		6 CR
Punjab National Bank
19 September 2014 		9 LAC
State Bank Of Travancore
28 March 2014 		13 CR
State Bank Of Travancore
28 March 2014 		9 CR
Union Bank Of India
22 March 2014 		24 CR
Punjab National Bank
04 March 2014 		45 LAC
Punjab National Bank
28 February 2014 		25 CR
State Bank Of India
11 December 2013 		15 CR
Punjab National Bank
18 November 2013 		35 CR
State Bank Of India
30 July 2013 		4 CR
Punjab National Bank
04 June 2013 		6 CR
Idbi Bank Limited
01 March 2013 		2 CR
State Bank Of Bikaner And Jaipur
16 February 2013 		6 CR
State Bank Of Travancore
16 January 2013 		3 CR
Punjab National Bank
24 March 2012 		10 CR
State Bank Of Bikaner And Jaipur
13 March 2012 		21 LAC
State Bank Of India
25 January 2012 		5 CR
Idbi Bank Limited
17 November 2011 		10 CR
State Bank Of India
25 May 2011 		5 CR
State Bank Of Indore (associate Of State Bank Of India)
31 March 2010 		23 CR
State Bank Of India
19 January 2010 		74 CR
State Bank Of Indore
14 December 2009 		11 CR
State Bank Of India
15 June 2009 		15 CR
State Bank Of India
14 March 2008 		85 CR
State Bank Of India
25 September 1996 		262 CR
State Bank Of Ndore
25 September 1996 		13 CR
Madhya Pradesh Financial Corporation Finance House.
04 December 1985 		30 LAC
Sbi Global Factors Limited
18 March 2010 		11 CR
Punjab National Bank
22 September 2010 		19 CR
State Bank Of Travancore
20 March 2010 		6 CR
State Bank Of Indore
31 March 2005 		5 CR
State Bank Of Indore
14 December 2009 		6 CR
State Bank Of Indore
28 May 2010 		8 CR
State Bank Of Bikaner And Jaipur
23 October 2010 		21 CR
Central Bank Of India
10 November 2008 		1 CR
Central Bank Of India
07 September 2009 		5 CR
State Bank Of Bikaner And Jaipur
08 January 2008 		6 CR
State Bank Of Indore
09 September 2008 		4 CR
State Bank Of Indore
02 August 2006 		47 LAC
Industrial Development Bank Of India
09 May 1996 		1 CR
State Bank Of Indore
31 March 2004 		35 LAC
Madhya Pradesh State Industries Corporation Ltd.
10 January 1986 		25 LAC
Madhya Pradesh State Industries Corporation Ltd.
25 June 1985 		88 LAC
Punjab National Bank
28 February 2014 		0
State Bank Of Ndore
25 September 1996 		0
State Bank Of Bikaner And Jaipur
08 January 2008 		0
Madhya Pradesh State Industries Corporation Ltd.
10 January 1986 		0
State Bank Of India
25 September 1996 		0
Madhya Pradesh State Industries Corporation Ltd.
25 June 1985 		0
Madhya Pradesh Financial Corporation Finance House.
04 December 1985 		0
Idbi Bank Limited
15 January 2015 		0
State Bank Of India
23 December 2014 		0
State Bank Of Travancore
28 March 2014 		0
Punjab National Bank
04 March 2014 		0
State Bank Of India
11 December 2013 		0
Punjab National Bank
18 November 2013 		0
Punjab National Bank
04 June 2013 		0
Punjab National Bank
24 March 2012 		0
State Bank Of Bikaner And Jaipur
13 March 2012 		0
Idbi Bank Limited
17 November 2011 		0
State Bank Of India
25 May 2011 		0
Punjab National Bank
22 September 2010 		0
State Bank Of Indore
28 May 2010 		0
State Bank Of Indore
14 December 2009 		0
Central Bank Of India
07 September 2009 		0
State Bank Of Indore
09 September 2008 		0
State Bank Of Bikaner And Jaipur
16 February 2013 		0
State Bank Of India
14 March 2008 		0
State Bank Of India
30 July 2013 		0
Idbi Bank Limited
01 March 2013 		0
State Bank Of Travancore
16 January 2013 		0
State Bank Of Indore
31 March 2004 		0
Punjab National Bank
19 September 2014 		0
State Bank Of India
25 January 2012 		0
Union Bank Of India
22 March 2014 		0
State Bank Of Travancore
28 March 2014 		0
State Bank Of Bikaner And Jaipur
23 October 2010 		0
State Bank Of Indore
31 March 2005 		0
Punjab National Bank
19 June 2015 		0
State Bank Of Travancore
20 March 2010 		0
Sbi Global Factors Limited
18 March 2010 		0
State Bank Of Indore (associate Of State Bank Of India)
31 March 2010 		0
State Bank Of India
19 January 2010 		0
State Bank Of Indore
14 December 2009 		0
State Bank Of Indore
02 August 2006 		0
State Bank Of Travancore
14 July 2015 		0
State Bank Of India
15 June 2009 		0
Central Bank Of India
10 November 2008 		0
Punjab National Bank
27 January 2015 		0
Industrial Development Bank Of India
09 May 1996 		0
Punjab National Bank
28 February 2014 		0
State Bank Of Ndore
25 September 1996 		0
State Bank Of Bikaner And Jaipur
08 January 2008 		0
Madhya Pradesh State Industries Corporation Ltd.
10 January 1986 		0
State Bank Of India
25 September 1996 		0
Madhya Pradesh State Industries Corporation Ltd.
25 June 1985 		0
Madhya Pradesh Financial Corporation Finance House.
04 December 1985 		0
Idbi Bank Limited
15 January 2015 		0
State Bank Of India
23 December 2014 		0
State Bank Of Travancore
28 March 2014 		0
Punjab National Bank
04 March 2014 		0
State Bank Of India
11 December 2013 		0
Punjab National Bank
18 November 2013 		0
Punjab National Bank
04 June 2013 		0
Punjab National Bank
24 March 2012 		0
State Bank Of Bikaner And Jaipur
13 March 2012 		0
Idbi Bank Limited
17 November 2011 		0
State Bank Of India
25 May 2011 		0
Punjab National Bank
22 September 2010 		0
State Bank Of Indore
28 May 2010 		0
State Bank Of Indore
14 December 2009 		0
Central Bank Of India
07 September 2009 		0
State Bank Of Indore
09 September 2008 		0
State Bank Of Bikaner And Jaipur
16 February 2013 		0
State Bank Of India
14 March 2008 		0
State Bank Of India
30 July 2013 		0
Idbi Bank Limited
01 March 2013 		0
State Bank Of Travancore
16 January 2013 		0
State Bank Of Indore
31 March 2004 		0
Punjab National Bank
19 September 2014 		0
State Bank Of India
25 January 2012 		0
Union Bank Of India
22 March 2014 		0
State Bank Of Travancore
28 March 2014 		0
State Bank Of Bikaner And Jaipur
23 October 2010 		0
State Bank Of Indore
31 March 2005 		0
Punjab National Bank
19 June 2015 		0
State Bank Of Travancore
20 March 2010 		0
Sbi Global Factors Limited
18 March 2010 		0
State Bank Of Indore (associate Of State Bank Of India)
31 March 2010 		0
State Bank Of India
19 January 2010 		0
State Bank Of Indore
14 December 2009 		0
State Bank Of Indore
02 August 2006 		0
State Bank Of Travancore
14 July 2015 		0
State Bank Of India
15 June 2009 		0
Central Bank Of India
10 November 2008 		0
Punjab National Bank
27 January 2015 		0
Industrial Development Bank Of India
09 May 1996 		0
Punjab National Bank
28 February 2014 		0
State Bank Of Ndore
25 September 1996 		0
State Bank Of Bikaner And Jaipur
08 January 2008 		0
Madhya Pradesh State Industries Corporation Ltd.
10 January 1986 		0
State Bank Of India
25 September 1996 		0
Madhya Pradesh State Industries Corporation Ltd.
25 June 1985 		0
Madhya Pradesh Financial Corporation Finance House.
04 December 1985 		0
Idbi Bank Limited
15 January 2015 		0
State Bank Of India
23 December 2014 		0
State Bank Of Travancore
28 March 2014 		0
Punjab National Bank
04 March 2014 		0
State Bank Of India
11 December 2013 		0
Punjab National Bank
18 November 2013 		0
Punjab National Bank
04 June 2013 		0
Punjab National Bank
24 March 2012 		0
State Bank Of Bikaner And Jaipur
13 March 2012 		0
Idbi Bank Limited
17 November 2011 		0
State Bank Of India
25 May 2011 		0
Punjab National Bank
22 September 2010 		0
State Bank Of Indore
28 May 2010 		0
State Bank Of Indore
14 December 2009 		0
Central Bank Of India
07 September 2009 		0
State Bank Of Indore
09 September 2008 		0
State Bank Of Bikaner And Jaipur
16 February 2013 		0
State Bank Of India
14 March 2008 		0
State Bank Of India
30 July 2013 		0
Idbi Bank Limited
01 March 2013 		0
State Bank Of Travancore
16 January 2013 		0
State Bank Of Indore
31 March 2004 		0
Punjab National Bank
19 September 2014 		0
State Bank Of India
25 January 2012 		0
Union Bank Of India
22 March 2014 		0
State Bank Of Travancore
28 March 2014 		0
State Bank Of Bikaner And Jaipur
23 October 2010 		0
State Bank Of Indore
31 March 2005 		0
Punjab National Bank
19 June 2015 		0
State Bank Of Travancore
20 March 2010 		0
Sbi Global Factors Limited
18 March 2010 		0
State Bank Of Indore (associate Of State Bank Of India)
31 March 2010 		0
State Bank Of India
19 January 2010 		0
State Bank Of Indore
14 December 2009 		0
State Bank Of Indore
02 August 2006 		0
State Bank Of Travancore
14 July 2015 		0
State Bank Of India
15 June 2009 		0
Central Bank Of India
10 November 2008 		0
Punjab National Bank
27 January 2015 		0
Industrial Development Bank Of India
09 May 1996 		0

Frequently Asked Questions

What is the incorporation date of the Neo corp international limited?

Incorporation date of the company is 15 February 1985 .

What is the state of the Neo corp international limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Neo corp international limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Neo corp international limited?

Neo corp international limited has appointed 12 of directors.

Who are the appointed Directors in Neo corp international limited?

The appointed directors in the company are:

  • Sunil kumar trivedi
  • Utkarsh trivedi
  • Kailash chandra trivedi
  • Jyoti dubey
  • Shrawan kumar patodi
  • Ladharam patel
  • Rolland coderre
  • Sanjay trivedi
  • Bhadrabala trivedi
  • Pradhuman sharma
  • Shobha dubey
  • Kiran phulpagar

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