Company Information

CIN
U45202HP2001PTC029001
Status
Date of Incorporation
18 May 2001
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,297,000
Authorised Capital
39,000,000

Directors

Sushil Kumar Sethi
Sushil Kumar Sethi
Director
for over 23 years
Subhash Chand Sethi
Subhash Chand Sethi
Director
for over 13 years
Amar Chand Bakliwal
Amar Chand Bakliwal
Director/Designated Partner
for almost 2 years

Past Directors

Sobhag Mal Gangwal
Sobhag Mal Gangwal
Additional Director
almost 7 years ago
Mahadevan Sundaresan
Mahadevan Sundaresan
Director
over 19 years ago
Bipad Bhanjan Mukherjee
Bipad Bhanjan Mukherjee
Director
almost 21 years ago

Charges

0
08 July 2009
State Bank Of India
19 Crore
30 April 2009
Punjab National Bank
10 Lak
08 July 2009
State Bank Of India
0
30 April 2009
Punjab National Bank
0
08 July 2009
State Bank Of India
0
30 April 2009
Punjab National Bank
0
08 July 2009
State Bank Of India
0
30 April 2009
Punjab National Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form ADT-1-18112019_signed
Form DPT-3-13112019-signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form PAS-3-15062019_signed
Valuation Report from the valuer, if any;-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Optional Attachment-(1)-13062019
Copy of Board or Shareholders? resolution-13062019
Complete record of private placement offers and acceptances in Form PAS-5.-13062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13062019
Form ADT-1-09062019
Copy of resolution passed by the company-09062019
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Form SH-7-03062019-signed

Frequently Asked Questions

What is the date of Neogal power company pvt limited incorporation?

Incorporation date of the company is 18 May 2001 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Neogal power company pvt limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash chand sethi
  • Sushil kumar sethi
  • Amar chand bakliwal
  • Mahadevan sundaresan
  • Bipad bhanjan mukherjee
  • Sobhag mal gangwal