Company Information

CIN
U24299TG1995PTC019104
Status
Date of Incorporation
02 January 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,914,250
Authorised Capital
20,000,000

Directors

Chaitanya Sehgal
Chaitanya Sehgal
Director/Designated Partner
for about 1 year

Past Directors

Thiruvenkatachary Rangaprasad
Thiruvenkatachary Rangaprasad
Director
about 7 years ago
Seshadri Giridhar
Seshadri Giridhar
Director
about 15 years ago
Muthachen John Kuriyan
Muthachen John Kuriyan
Director
about 15 years ago
Ekkadu Vijayaraghavan Srikanth
Ekkadu Vijayaraghavan Srikanth
Managing Director
over 15 years ago
Suresh Shenoi
Suresh Shenoi
Whole Time Director
over 20 years ago
Pawan Mohanlal Shah
Pawan Mohanlal Shah
Managing Director
almost 30 years ago
Vinay Kumar
Vinay Kumar
Whole Time Director
almost 30 years ago

Charges

2 Crore
22 January 2016
Icici Bank Limited
2 Crore
04 January 1995
State Bank Of Hyderabad
15 Lak
29 June 2004
Axis Bank Limited
1 Crore
29 June 2004
Uti Bank Ltd.
75 Lak
22 June 2007
Axis Bank Limited
2 Crore
20 April 2002
State Bank Of Hyderabad
12 Lak
29 June 2004
Uti Bank Ltd.
0
22 June 2007
Axis Bank Limited
0
29 June 2004
Axis Bank Limited
0
20 April 2002
State Bank Of Hyderabad
0
22 January 2016
Others
0
04 January 1995
State Bank Of Hyderabad
0
29 June 2004
Uti Bank Ltd.
0
22 June 2007
Axis Bank Limited
0
29 June 2004
Axis Bank Limited
0
20 April 2002
State Bank Of Hyderabad
0
22 January 2016
Others
0
04 January 1995
State Bank Of Hyderabad
0
29 June 2004
Uti Bank Ltd.
0
22 June 2007
Axis Bank Limited
0
29 June 2004
Axis Bank Limited
0
20 April 2002
State Bank Of Hyderabad
0
22 January 2016
Others
0
04 January 1995
State Bank Of Hyderabad
0
29 June 2004
Uti Bank Ltd.
0
22 June 2007
Axis Bank Limited
0
29 June 2004
Axis Bank Limited
0
20 April 2002
State Bank Of Hyderabad
0
22 January 2016
Others
0
04 January 1995
State Bank Of Hyderabad
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-18122020_signed
Form MGT-14-11112020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form MSME FORM I-08092020_signed
Form DPT-3-30072020-signed
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(2)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

When was the Neo petcon (india) private limited incorporated?

The Neo petcon (india) private limited was incorporated with ROC on 02 January 1995 as .

Where has the Neo petcon (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 019104.

What is the E-filing status of the company?

The status of Neo petcon (india) private limited is Active.

Number of Key Management personnel of the Neo petcon (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Neo petcon (india) private limited?

The appointed directors in the company are:

  • Muthachen john kuriyan
  • Vinay kumar
  • Ekkadu vijayaraghavan srikanth
  • Pawan mohanlal shah
  • Suresh shenoi
  • Seshadri giridhar
  • Thiruvenkatachary rangaprasad
  • Chaitanya sehgal