Company Information

CIN
Status
Date of Incorporation
15 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,228,880
Authorised Capital
3,500,000

Directors

Anshul Raj Garg
Anshul Raj Garg
Director/Designated Partner
for about 1 year
Shailesh Jain
Shailesh Jain
Additional Director
for over 2 years
Kaushik Hirji Karani
Kaushik Hirji Karani
Director/Designated Partner
for about 1 year
Vishal Vithlani
Vishal Vithlani
Director/Designated Partner
for almost 2 years
Anupam Agal
Anupam Agal
Director/Designated Partner
for almost 2 years
Nitin Jain
Nitin Jain
Director/Designated Partner
for about 1 year
Gaurav Atha
Gaurav Atha
Director/Designated Partner
for almost 2 years
Varun Bajpai
Varun Bajpai
Director/Designated Partner
for over 1 year
Rashmi Jain
Rashmi Jain
Director/Designated Partner
for over 3 years
Priti Jayant Sheth
Priti Jayant Sheth
Director
for over 3 years

Past Directors

Visva Srikanth Ayinavolu
Visva Srikanth Ayinavolu
Additional Director
over 2 years ago
Nitesh Navinchandra Shah
Nitesh Navinchandra Shah
Additional Director
almost 3 years ago

Charges

02 November 2023
Others
0
22 September 2023
Others
0
17 August 2023
Others
0
10 July 2023
Axis Bank Limited
0
02 November 2023
Others
0
22 September 2023
Others
0
17 August 2023
Others
0
10 July 2023
Axis Bank Limited
0
02 November 2023
Others
0
22 September 2023
Others
0
17 August 2023
Others
0
10 July 2023
Axis Bank Limited
0

Documents

Optional Attachment-(1)-31102022
List of share holders, debenture holders;-31102022
Form MGT-7-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form DIR-12-17102022
Statement of Subsidiaries as per section 129 - Form AOC-1-01102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Directors report as per section 134(3)-01102022
Form AOC-4-01102022_signed
Form MGT-14-30092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Optional Attachment-(1)-29092022
Optional Attachment-(2)-29092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Form DIR-12-23092022_signed
Optional Attachment-(1)-23092022
Form ADT-1-22092022_signed
Optional Attachment-(1)-22092022
Form DIR-12-22092022_signed
Evidence of cessation;-22092022

Frequently Asked Questions

What is the date on which the Neo wealth management private limited incorporated?

Neo wealth management private limited was incorporated on 15 September 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Neo wealth management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neo wealth management private limited?

12 of directors are associated with the company.

What is the number of directors associated with Neo wealth management private limited?

12 of directors are associated with the company.