Company Information

CIN
U74900PN2013PTC147309
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33
Authorised Capital
3,300,000

Directors

Smita Purushottam Padhye
Smita Purushottam Padhye
Director
for over 1 year
Purushottam Balaji Padhye
Purushottam Balaji Padhye
Director
for over 11 years

Past Directors

Piyush Padhye
Piyush Padhye
Director
over 11 years ago
Shyam Manohar Dalal
Shyam Manohar Dalal
Director
over 11 years ago

Charges

2 Crore
21 December 2013
Janata Sahakari Bank Ltd. Pune
25 Lak
21 December 2013
Janata Sahakari Bank Ltd Pune
80 Lak
06 December 2019
Janata Sahakari Bank Ltd Pune
50 Lak
04 July 2022
Janata Sahakari Bank Ltd Pune
16 Lak
08 February 2022
Janata Sahakari Bank Ltd Pune
1 Crore
30 September 2021
Janata Sahakari Bank Ltd Pune
23 Lak
04 July 2022
Others
0
08 February 2022
Others
0
30 September 2021
Others
0
21 December 2013
Others
0
06 December 2019
Others
0
21 December 2013
Others
0
04 July 2022
Others
0
08 February 2022
Others
0
30 September 2021
Others
0
21 December 2013
Others
0
06 December 2019
Others
0
21 December 2013
Others
0
04 July 2022
Others
0
08 February 2022
Others
0
30 September 2021
Others
0
21 December 2013
Others
0
06 December 2019
Others
0
21 December 2013
Others
0

Documents

Form DPT-3-09102020-signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed

Frequently Asked Questions

What is the date on which the Neo fab infrastructure private limited incorporated?

Neo fab infrastructure private limited was incorporated on 09 May 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Neo fab infrastructure private limited compliant?

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

What is the number of directors associated with Neo fab infrastructure private limited?

4 of directors are associated with the company.

What is the number of directors associated with Neo fab infrastructure private limited?

4 of directors are associated with the company.