Company Information

CIN
U15203DL2005PTC133864
Status
Date of Incorporation
11 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
92,457,810
Authorised Capital
101,250,000

Directors

Shivprasad Dinkar Chavan
Shivprasad Dinkar Chavan
Director/Designated Partner
for over 2 years
Manju Pahuja
Manju Pahuja
Director
for over 19 years
Atul Kunwar
Atul Kunwar
Nominee Director
for over 12 years
Rishika Agrawal
Rishika Agrawal
Director/Designated Partner
for about 2 years
Nirmesh Prakash
Nirmesh Prakash
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Agrawal
Rajeev Agrawal
Additional Director
about 10 years ago
Dinkar Avadhani Suri
Dinkar Avadhani Suri
Director
about 11 years ago
Stanislaus Donald Pereira
Stanislaus Donald Pereira
Nominee Director
over 12 years ago

Charges

0
26 March 2013
Small Industries Development Bank Of India (sidbi)
6 Crore
13 May 2014
Ambit Finvest Private Limited
2 Crore
29 September 2011
Citi Bank N.a.
3 Crore
23 August 2011
Canara Bank
40 Lak
19 July 2010
Canara Bank
19 Lak
08 March 2010
Canara Bank
23 Lak
28 September 2006
Canara Bank
65 Lak
28 September 2006
Canara Bank
3 Crore
08 March 2010
Canara Bank
9 Lak
16 December 2010
Icici Bank Limited
3 Crore
22 February 2010
S. E. Investments Limited
80 Lak
08 March 2010
Canara Bank
0
22 February 2010
S. E. Investments Limited
0
08 March 2010
Canara Bank
0
28 September 2006
Canara Bank
0
19 July 2010
Canara Bank
0
26 March 2013
Small Industries Development Bank Of India (sidbi)
0
13 May 2014
Ambit Finvest Private Limited
0
16 December 2010
Icici Bank Limited
0
29 September 2011
Citi Bank N.a.
0
23 August 2011
Canara Bank
0
28 September 2006
Canara Bank
0
08 March 2010
Canara Bank
0
22 February 2010
S. E. Investments Limited
0
08 March 2010
Canara Bank
0
28 September 2006
Canara Bank
0
19 July 2010
Canara Bank
0
26 March 2013
Small Industries Development Bank Of India (sidbi)
0
13 May 2014
Ambit Finvest Private Limited
0
16 December 2010
Icici Bank Limited
0
29 September 2011
Citi Bank N.a.
0
23 August 2011
Canara Bank
0
28 September 2006
Canara Bank
0
08 March 2010
Canara Bank
0
22 February 2010
S. E. Investments Limited
0
08 March 2010
Canara Bank
0
28 September 2006
Canara Bank
0
19 July 2010
Canara Bank
0
26 March 2013
Small Industries Development Bank Of India (sidbi)
0
13 May 2014
Ambit Finvest Private Limited
0
16 December 2010
Icici Bank Limited
0
29 September 2011
Citi Bank N.a.
0
23 August 2011
Canara Bank
0
28 September 2006
Canara Bank
0

Documents

Form DIR-12-19112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(4)-19082020
Form DPT-3-25062020-signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Form AOC-4(XBRL)-18112019-signed

Frequently Asked Questions

When was the Neo milk products private limited incorporated?

The Neo milk products private limited was incorporated with ROC on 11 March 2005 as .

Where has the Neo milk products private limited been incorporated?

The company was incorporated in Delhi with registration number 133864.

What is the E-filing status of the company?

The status of Neo milk products private limited is Dissolved (Liquidated).

Number of Key Management personnel of the Neo milk products private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Neo milk products private limited?

The appointed directors in the company are:

  • Rajeev agrawal
  • Atul kunwar
  • Nirmesh prakash
  • Stanislaus donald pereira
  • Manju pahuja
  • Rishika agrawal
  • Dinkar avadhani suri
  • Shivprasad dinkar chavan