Company Information

CIN
U70100MH2005PTC155228
Status
Date of Incorporation
09 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohitkumar Mishra
Rohitkumar Mishra
Director/Designated Partner
for over 1 year
Virendra Jain
Virendra Jain
Director
for over 19 years
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director/Designated Partner
for over 1 year
Harsh Anandkumar Jain
Harsh Anandkumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
almost 2 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
over 16 years ago

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DPT-3-14122020-signed
Optional Attachment-(1)-25092020
Form DPT-3-06052020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-05102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form SH-7-13032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08032018

Frequently Asked Questions

When was the Neo-spectra realtors private limited incorporated?

The Neo-spectra realtors private limited was incorporated with ROC on 09 August 2005 as .

Where has the Neo-spectra realtors private limited been incorporated?

The company was incorporated in Mumbai with registration number 155228.

What is the E-filing status of the company?

The status of Neo-spectra realtors private limited is Active.

Number of Key Management personnel of the Neo-spectra realtors private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Neo-spectra realtors private limited?

The appointed directors in the company are:

  • Gaurav satyapal jain
  • Virendra jain
  • Subodh radhakrishna agrawal
  • Harsh anandkumar jain
  • Mahesh kachwal sharma
  • Rohitkumar mishra