Company Information
CIN
Status
Date of Incorporation
12 November 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,068,552,850
Authorised Capital
1,080,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Mohta
Manager/Secretary
about 1 year ago
about 1 year ago
Satish Chandra Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayyagari Venkat Kamlakar
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhilesh Narayan Shukla
Manager/Secretary
almost 2 years ago
almost 2 years ago
Rupanjana De
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ghanshyam Prasad Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prahlad Rai Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Ramya Hariharan
Director
over 9 years ago
over 9 years ago
Manish Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ravi Agarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Ramesh Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Vikash Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sanjay Gulati
Additional Director
over 2 years ago
over 2 years ago
Sandipan Chakravortty
Additional Director
almost 5 years ago
almost 5 years ago
Nilotpal Roy
Whole Time Director
over 5 years ago
over 5 years ago
Ramesh Chander Nandrajog
Additional Director
about 10 years ago
about 10 years ago
Ashok Kumar Agarwala
Whole Time Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanism For Coin Operated ...
[Class : 36] Providing Scholarship In The Field Music, Dance, Science, Arts, Education.
[Class : 36] Providing Scholarship In The Field Music, Dance, Science, Arts, Education.
View +9 more Brands for Neo Metaliks Limited.
Charges
15 November 2019
Indusind Bank Ltd.
40 Crore
05 November 2019
Idfc First Bank Limited
13 Crore
25 September 2019
Rbl Bank Limited
32 Crore
13 November 2018
Idfc First Bank Limited
45 Crore
31 March 2015
Yes Bank Limited
15 Crore
01 February 2011
Uco Bank (lead Bank)
58 Crore
30 March 2010
Uco Bank
236 Crore
18 October 2005
Uco Bank
249 Crore
01 December 2014
Indusind Bank Ltd.
10 Crore
26 September 2014
Indusind Bank Ltd.
62 Lak
07 July 2010
Allahabad Bank
15 Crore
07 November 2005
Central Bank Of India
7 Crore
07 November 2005
Union Bank Of India
21 Crore
01 February 2011
Uco Bank (lead Bank)
50 Crore
11 June 2010
Uco Bank
20 Crore
12 April 2005
U.c.o. Bank
21 Crore
04 October 2008
Uco Bank
16 Crore
04 October 2008
Uco Bank
9 Crore
04 October 2008
Uco Bank
1 Crore
12 April 2005
Uco Bank
66 Crore
30 June 2009
Uco Bank
23 Crore
20 June 2008
State Bank Of India
50 Crore
21 June 2005
West Bengal Industrial Development Corpn Ltd
15 Crore
03 December 2019
Icici Bank Limited
30 Crore
18 February 2020
State Bank Of India
50 Crore
24 February 2023
Others
0
20 February 2023
Others
0
27 June 2022
Sbicap Trustee Company Limited
0
02 June 2022
Hdfc Bank Limited
0
05 November 2019
Others
0
07 November 2005
Central Bank Of India
0
18 October 2005
Uco Bank
0
18 February 2020
State Bank Of India
0
30 March 2010
Uco Bank
0
25 September 2019
Others
0
13 November 2018
Others
0
03 December 2019
Others
0
20 June 2008
State Bank Of India
0
15 November 2019
Others
0
30 June 2009
Uco Bank
0
21 June 2005
West Bengal Industrial Development Corpn Ltd
0
31 March 2015
Yes Bank Limited
0
01 February 2011
Uco Bank (lead Bank)
0
01 February 2011
Uco Bank (lead Bank)
0
04 October 2008
Uco Bank
0
01 December 2014
Indusind Bank Ltd.
0
26 September 2014
Indusind Bank Ltd.
0
12 April 2005
Uco Bank
0
12 April 2005
U.c.o. Bank
0
07 November 2005
Union Bank Of India
0
07 July 2010
Allahabad Bank
0
11 June 2010
Uco Bank
0
04 October 2008
Uco Bank
0
04 October 2008
Uco Bank
0
24 February 2023
Others
0
20 February 2023
Others
0
27 June 2022
Sbicap Trustee Company Limited
0
02 June 2022
Hdfc Bank Limited
0
05 November 2019
Others
0
07 November 2005
Central Bank Of India
0
18 October 2005
Uco Bank
0
18 February 2020
State Bank Of India
0
30 March 2010
Uco Bank
0
25 September 2019
Others
0
13 November 2018
Others
0
03 December 2019
Others
0
20 June 2008
State Bank Of India
0
15 November 2019
Others
0
30 June 2009
Uco Bank
0
21 June 2005
West Bengal Industrial Development Corpn Ltd
0
31 March 2015
Yes Bank Limited
0
01 February 2011
Uco Bank (lead Bank)
0
01 February 2011
Uco Bank (lead Bank)
0
04 October 2008
Uco Bank
0
01 December 2014
Indusind Bank Ltd.
0
26 September 2014
Indusind Bank Ltd.
0
12 April 2005
Uco Bank
0
12 April 2005
U.c.o. Bank
0
07 November 2005
Union Bank Of India
0
07 July 2010
Allahabad Bank
0
11 June 2010
Uco Bank
0
04 October 2008
Uco Bank
0
04 October 2008
Uco Bank
0
24 February 2023
Others
0
20 February 2023
Others
0
27 June 2022
Sbicap Trustee Company Limited
0
02 June 2022
Hdfc Bank Limited
0
05 November 2019
Others
0
07 November 2005
Central Bank Of India
0
18 October 2005
Uco Bank
0
18 February 2020
State Bank Of India
0
30 March 2010
Uco Bank
0
25 September 2019
Others
0
13 November 2018
Others
0
03 December 2019
Others
0
20 June 2008
State Bank Of India
0
15 November 2019
Others
0
30 June 2009
Uco Bank
0
21 June 2005
West Bengal Industrial Development Corpn Ltd
0
31 March 2015
Yes Bank Limited
0
01 February 2011
Uco Bank (lead Bank)
0
01 February 2011
Uco Bank (lead Bank)
0
04 October 2008
Uco Bank
0
01 December 2014
Indusind Bank Ltd.
0
26 September 2014
Indusind Bank Ltd.
0
12 April 2005
Uco Bank
0
12 April 2005
U.c.o. Bank
0
07 November 2005
Union Bank Of India
0
07 July 2010
Allahabad Bank
0
11 June 2010
Uco Bank
0
04 October 2008
Uco Bank
0
04 October 2008
Uco Bank
0
Documents
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020
Form PAS-6-29102020_signed
Form MGT-14-29102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Evidence of cessation;-02092020
Form DPT-3-08052020-signed
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Interest in other entities;-15022020