Company Information

CIN
U29190MH1996PTC102368
Status
Date of Incorporation
05 September 1996
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
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Samkit Nishith Shah
Samkit Nishith Shah
Director/Designated Partner
for almost 4 years
Neeta Nishith Shah
Neeta Nishith Shah
Director
for about 28 years
Nishith Vinod Shah
Nishith Vinod Shah
Director/Designated Partner
for over 1 year

Past Directors

Urmila Vinod Shah
Urmila Vinod Shah
Director
over 26 years ago

Charges

1 Crore
16 March 2019
Union Bank Of India
7 Lak
09 July 2012
Union Bank Of India
9 Lak
03 September 2010
Union Bank Of India
5 Lak
03 September 2010
Union Bank Of India
10 Lak
15 January 2004
Union Bank Of India
3 Lak
29 December 2003
Union Bank Of India
3 Lak
04 October 1999
Union Bank Of India
7 Lak
04 October 1997
Union Bank Of India
1 Lak
09 September 1997
Union Bank Of India
63 Lak
22 April 1997
Union Bank Of India
19 Lak
04 July 2020
Union Bank Of India
8 Lak
09 July 2012
Union Bank Of India
0
03 September 2010
Union Bank Of India
0
29 December 2003
Union Bank Of India
0
03 September 2010
Union Bank Of India
0
04 July 2020
Others
0
16 March 2019
Others
0
09 September 1997
Others
0
04 October 1999
Union Bank Of India
0
22 April 1997
Union Bank Of India
0
04 October 1997
Union Bank Of India
0
15 January 2004
Union Bank Of India
0
09 July 2012
Union Bank Of India
0
03 September 2010
Union Bank Of India
0
29 December 2003
Union Bank Of India
0
03 September 2010
Union Bank Of India
0
04 July 2020
Others
0
16 March 2019
Others
0
09 September 1997
Others
0
04 October 1999
Union Bank Of India
0
22 April 1997
Union Bank Of India
0
04 October 1997
Union Bank Of India
0
15 January 2004
Union Bank Of India
0
09 July 2012
Union Bank Of India
0
03 September 2010
Union Bank Of India
0
29 December 2003
Union Bank Of India
0
03 September 2010
Union Bank Of India
0
04 July 2020
Others
0
16 March 2019
Others
0
09 September 1997
Others
0
04 October 1999
Union Bank Of India
0
22 April 1997
Union Bank Of India
0
04 October 1997
Union Bank Of India
0
15 January 2004
Union Bank Of India
0
09 July 2012
Union Bank Of India
0
03 September 2010
Union Bank Of India
0
29 December 2003
Union Bank Of India
0
03 September 2010
Union Bank Of India
0
04 July 2020
Others
0
16 March 2019
Others
0
09 September 1997
Others
0
04 October 1999
Union Bank Of India
0
22 April 1997
Union Bank Of India
0
04 October 1997
Union Bank Of India
0
15 January 2004
Union Bank Of India
0
09 July 2012
Union Bank Of India
0
03 September 2010
Union Bank Of India
0
29 December 2003
Union Bank Of India
0
03 September 2010
Union Bank Of India
0
04 July 2020
Others
0
16 March 2019
Others
0
09 September 1997
Others
0
04 October 1999
Union Bank Of India
0
22 April 1997
Union Bank Of India
0
04 October 1997
Union Bank Of India
0
15 January 2004
Union Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Declaration by first director-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form ADT-1-14092020_signed
Optional Attachment-(1)-11092020
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019

Frequently Asked Questions

When was the Neo tech energy systems private limited incorporated?

The Neo tech energy systems private limited was incorporated with ROC on 05 September 1996 as .

Where has the Neo tech energy systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 102368.

What is the E-filing status of the company?

The status of Neo tech energy systems private limited is Active.

Number of Key Management personnel of the Neo tech energy systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Neo tech energy systems private limited?

The appointed directors in the company are:

  • Nishith vinod shah
  • Neeta nishith shah
  • Urmila vinod shah
  • Samkit nishith shah