Company Information

CIN
L36911MH1991PLC063357
Status
Date of Incorporation
25 September 1991
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,720,000
Authorised Capital
100,000,000

Directors

Gaurav Mahindra Doshi
Gaurav Mahindra Doshi
Managing Director
for almost 2 years
Ronak Mahindra Doshi
Ronak Mahindra Doshi
Whole Time Director
for over 1 year
Renu Jawahar Kathuria
Renu Jawahar Kathuria
Director/Designated Partner
for about 9 years

Past Directors

Chrisilda Priscilla Kane
Chrisilda Priscilla Kane
Whole Time Director
over 17 years ago
Jayant Bhikaji Nagarkar
Jayant Bhikaji Nagarkar
Director
about 20 years ago
Vikas Chandulal Patel
Vikas Chandulal Patel
Director
over 22 years ago

Charges

16 Crore
15 November 2007
Punjab National Bank
1 Crore
04 April 2007
Punjab National Bank
15 Lak
07 February 2005
Punjab National Bank
15 Crore
22 January 2004
Punjab National Bank
20 Lak
10 September 1997
Bank Of India
70 Lak
07 February 2005
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
10 September 1997
Bank Of India
0
04 April 2007
Punjab National Bank
0
07 February 2005
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
10 September 1997
Bank Of India
0
04 April 2007
Punjab National Bank
0
07 February 2005
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
10 September 1997
Bank Of India
0
04 April 2007
Punjab National Bank
0
07 February 2005
Punjab National Bank
0
22 January 2004
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
10 September 1997
Bank Of India
0
04 April 2007
Punjab National Bank
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Form DPT-3-13112020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-05082020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-15-20122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-25102019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form DIR-12-15052019-signed
Evidence of cessation;-12042019

Frequently Asked Questions

What is the date on which the Neogem india limited incorporated?

Neogem india limited was incorporated on 25 September 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Neogem india limited compliant?

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

What is the number of directors associated with Neogem india limited?

6 of directors are associated with the company.

What is the number of directors associated with Neogem india limited?

6 of directors are associated with the company.