Company Information
CIN
Status
Date of Incorporation
12 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Jain
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Arvind Kumar Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Jaya Jain
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Ajay Mahipal Singh Jain
Director
over 33 years ago
over 33 years ago
Past Directors
Praveen Kumar Jain
Director
over 13 years ago
over 13 years ago
Sanjeev Jain
Director
almost 31 years ago
almost 31 years ago
Naveen Jain
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 19] Laminate Sheets & Laminate Boards.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 17] Decorative Laminates. Included In Class 17.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Decorative Laminates For Bulding Being Goods Included In Class 19
View +1 more Brands for Neo Hy Laminates Private Limited.
Charges
15 October 2015
Punjab National Bank
12 Lak
23 August 2014
Punjab National Bank
34 Lak
14 July 2009
Punjab National Bank
2 Crore
05 September 2008
Punjab National Bank
6 Lak
16 April 2008
Punjab National Bank
6 Lak
06 January 2007
Punjab National Bank
30 Lak
25 August 2004
Punjab National Bank
12 Lak
16 March 2001
Punjab National Bank
2 Lak
21 March 2000
Punjab National Bank
2 Lak
30 August 1999
Punjab National Bank
2 Lak
25 May 1995
Punjab National Bank
75 Lak
08 November 1994
The Haryana Financial Corporation
19 Lak
28 February 1994
The Haryana Financial Corporation
2 Lak
29 October 1993
Punjab National Bank
10 Lak
19 June 1992
The Haryana Financial Corporation
90 Lak
16 October 2020
Punjab National Bank
20 Lak
16 October 2020
Others
0
16 March 2001
Punjab National Bank
0
25 August 2004
Punjab National Bank
0
21 March 2000
Punjab National Bank
0
28 February 1994
The Haryana Financial Corporation
0
29 October 1993
Punjab National Bank
0
14 July 2009
Punjab National Bank
0
19 June 1992
The Haryana Financial Corporation
0
25 May 1995
Punjab National Bank
0
30 August 1999
Punjab National Bank
0
15 October 2015
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
08 November 1994
The Haryana Financial Corporation
0
05 September 2008
Punjab National Bank
0
23 August 2014
Punjab National Bank
0
16 October 2020
Others
0
16 March 2001
Punjab National Bank
0
25 August 2004
Punjab National Bank
0
21 March 2000
Punjab National Bank
0
28 February 1994
The Haryana Financial Corporation
0
29 October 1993
Punjab National Bank
0
14 July 2009
Punjab National Bank
0
19 June 1992
The Haryana Financial Corporation
0
25 May 1995
Punjab National Bank
0
30 August 1999
Punjab National Bank
0
15 October 2015
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
08 November 1994
The Haryana Financial Corporation
0
05 September 2008
Punjab National Bank
0
23 August 2014
Punjab National Bank
0
Documents
Form DPT-3-04022021-signed
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
List of depositors-23092020
Auditor?s certificate-23092020
Form DPT-3-15092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-01072019
List of depositors-01072019
Auditor?s certificate-01072019
Optional Attachment-(2)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-040216.OCT
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Evidence of cessation-040216.PDF
Letter of Appointment-040216.PDF