Company Information

CIN
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 January 2023
Paid Up Capital
106,000,100
Authorised Capital
150,000,000

Directors

Sonu Anand
Sonu Anand
Director
for over 16 years
Amit Bhola
Amit Bhola
Director
for about 6 years
Manish Bhola
Manish Bhola
Director/Designated Partner
for about 8 years
Ashish Anand
Ashish Anand
Director/Designated Partner
for over 2 years

Past Directors

Pushpa Rani
Pushpa Rani
Additional Director
about 13 years ago
Krishan Lal
Krishan Lal
Director
over 16 years ago
Amit Chopra
Amit Chopra
Director
almost 18 years ago

Charges

7 Crore
25 July 2019
Axis Bank Limited
70 Lak
05 December 2018
Idbi Bank Limited
3 Crore
06 February 2018
Axis Bank Limited
18 Lak
26 October 2016
Reliance Capital Ltd
46 Lak
27 October 2016
Capri Global Capital Limited
2 Crore
30 September 2016
Srei Equipment Finance Limited
21 Lak
28 August 2015
Religare Finvest Limited
2 Crore
08 July 2020
Punjab National Bank
2 Crore
25 August 2021
Idbi Bank Limited
58 Lak
13 July 2021
Punjab National Bank
33 Lak
30 September 2016
Others
0
25 July 2019
Axis Bank Limited
0
26 October 2016
Others
0
05 December 2018
Idbi Bank Limited
0
13 July 2021
Others
0
08 July 2020
Others
0
28 August 2015
Religare Finvest Limited
0
06 February 2018
Axis Bank Limited
0
25 August 2021
Idbi Bank Limited
0
27 October 2016
Others
0
30 September 2016
Others
0
25 July 2019
Axis Bank Limited
0
26 October 2016
Others
0
05 December 2018
Idbi Bank Limited
0
13 July 2021
Others
0
08 July 2020
Others
0
28 August 2015
Religare Finvest Limited
0
06 February 2018
Axis Bank Limited
0
25 August 2021
Idbi Bank Limited
0
27 October 2016
Others
0
30 September 2016
Others
0
25 July 2019
Axis Bank Limited
0
26 October 2016
Others
0
05 December 2018
Idbi Bank Limited
0
13 July 2021
Others
0
08 July 2020
Others
0
28 August 2015
Religare Finvest Limited
0
06 February 2018
Axis Bank Limited
0
25 August 2021
Idbi Bank Limited
0
27 October 2016
Others
0

Documents

Form DPT-3-19012021-signed
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form DPT-3-28102020-signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MSME FORM I-09072020_signed
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed

Frequently Asked Questions

When was the Neo developers private limited incorporated?

The Neo developers private limited was incorporated with ROC on 15 March 2007 as .

Where has the Neo developers private limited been incorporated?

The company was incorporated in Delhi with registration number 160575.

What is the E-filing status of the company?

The status of Neo developers private limited is Active.

Number of Key Management personnel of the Neo developers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Neo developers private limited?

The appointed directors in the company are:

  • Amit chopra
  • Ashish anand
  • Krishan lal
  • Pushpa rani
  • Sonu anand
  • Manish bhola
  • Amit bhola