Company Information

CIN
Status
Date of Incorporation
09 June 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
53,068,000
Authorised Capital
60,000,000

Directors

Rahul Ramesh Kanungo
Rahul Ramesh Kanungo
Director/Designated Partner
for almost 7 years
Nitesh Milapchand Jain
Nitesh Milapchand Jain
Director/Designated Partner
for almost 7 years
Tabrez Shafiahmed Shaikh
Tabrez Shafiahmed Shaikh
Additional Director
for almost 15 years
Bhavik Mehta
Bhavik Mehta
Director/Designated Partner
for over 1 year
Varisha Ramesh Kanungo
Varisha Ramesh Kanungo
Director/Designated Partner
for over 1 year
Ankush Nareshkumar Mehta
Ankush Nareshkumar Mehta
Director/Designated Partner
for over 1 year
Rajen Bachubhai Mehta
Rajen Bachubhai Mehta
Director/Designated Partner
for almost 16 years

Past Directors

Bohman Jamshed Irani
Bohman Jamshed Irani
Director
over 9 years ago
Naresh Kesarimal Mehta
Naresh Kesarimal Mehta
Managing Director
over 12 years ago
Dhananjay Digambar Pande
Dhananjay Digambar Pande
Additional Director
almost 15 years ago
Dilipkumar Keshrimal Mehta
Dilipkumar Keshrimal Mehta
Director
over 15 years ago
Jinesh Harish Choksi
Jinesh Harish Choksi
Director
almost 18 years ago
Dipen Sudhir Choksi
Dipen Sudhir Choksi
Director
almost 18 years ago
Pankaj Mafatlal Choksi
Pankaj Mafatlal Choksi
Director
almost 18 years ago

Charges

6 Crore
09 September 2011
State Bank Of India
6 Crore
09 September 2011
State Bank Of India
0
09 September 2011
State Bank Of India
0

Documents

Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form ADT-1-13022020_signed
Copy of written consent given by auditor-11022020
Form DIR-12-07022020_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
XBRL document in respect Consolidated financial statement-21102019
Form MGT-14-02102019_signed
Form MGT-15-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form DIR-12-01102019_signed
Declaration by first director-25092019
Evidence of cessation;-25092019

Frequently Asked Questions

What is the date on which the Neo infracon limited incorporated?

Neo infracon limited was incorporated on 09 June 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Neo infracon limited compliant?

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

What is the number of directors associated with Neo infracon limited?

14 of directors are associated with the company.

What is the number of directors associated with Neo infracon limited?

14 of directors are associated with the company.