Company Information

CIN
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chiranjibi Sahoo
Chiranjibi Sahoo
Director
for about 13 years
Ravindra Reddy Gudur
Ravindra Reddy Gudur
Director
for about 13 years
Lalitkumar Shantaram Naik
Lalitkumar Shantaram Naik
Director
for about 6 years
Amit Avinash Raje
Amit Avinash Raje
Director
for about 5 years
Mayur Chimanlal Panchal
Mayur Chimanlal Panchal
Director
for about 2 years
Raghavendra Joshi
Raghavendra Joshi
Director
for about 2 years
Anil Kumar Sinha
Anil Kumar Sinha
Director
for about 5 years
Sandeep Sadashiv Karkhanis
Sandeep Sadashiv Karkhanis
Director
for about 3 years

Past Directors

Charges

0
22 March 2016
Icici Bank Limited
1 Crore
22 March 2016
Icici Bank Limited
3 Crore

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Copy of the intimation sent by company-09032020
Form MGT-7-03012020_signed
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Copy of MGT-8-31122019
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Neogenetics foods private limited incorporation?

Incorporation date of the company is 04 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the classification given to Neogenetics foods private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Neogenetics foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalitkumar shantaram naik
  • Raghavendra joshi
  • Amit avinash raje
  • Chiranjibi sahoo
  • Ravindra reddy gudur
  • Sandeep sadashiv karkhanis
  • Anil kumar sinha
  • Mayur chimanlal panchal