Company Information

CIN
U72300KL2014PTC036960
Status
Date of Incorporation
24 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Muhammed Puthiri Kadar .
Muhammed Puthiri Kadar .
Director
for about 9 years

Past Directors

Thajudeen Valiyaparambil Aliyar
Thajudeen Valiyaparambil Aliyar
Director
about 9 years ago
Mohamed Roshan Kakkattu Mohammed Ali
Mohamed Roshan Kakkattu Mohammed Ali
Director
about 9 years ago
Rashad Ponnanthra Majeed
Rashad Ponnanthra Majeed
Director
over 10 years ago
Parambil Ampattu Junaid
Parambil Ampattu Junaid
Managing Director
over 10 years ago

Documents

Form MSME FORM I-27052019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form PAS-3-09022018_signed
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.-09022018
Copy of Board or Shareholders? resolution-09022018
Form MGT-14-04012018-signed
Form SH-7-03012018-signed
Altered memorandum of association-29122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Altered memorandum of assciation;-29122017
Copy of the resolution for alteration of capital;-29122017
Altered articles of association;-29122017
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

When was the Neoline info solutions and e-com private limited incorporated?

The Neoline info solutions and e-com private limited was incorporated with ROC on 24 July 2014 as .

Where has the Neoline info solutions and e-com private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036960.

What is the E-filing status of the company?

The status of Neoline info solutions and e-com private limited is Converted to LLP.

Number of Key Management personnel of the Neoline info solutions and e-com private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Neoline info solutions and e-com private limited?

The appointed directors in the company are:

  • Parambil ampattu junaid
  • Rashad ponnanthra majeed
  • Muhammed puthiri kadar .
  • Mohamed roshan kakkattu mohammed ali
  • Thajudeen valiyaparambil aliyar