Company Information

CIN
U45200MH2005PTC157691
Status
Date of Incorporation
30 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director
for almost 19 years
Arunanshu Vijay Kumar Agarwal
Arunanshu Vijay Kumar Agarwal
Director
for almost 19 years

Past Directors

Rani Vijaykumar Agarwal
Rani Vijaykumar Agarwal
Director
almost 19 years ago

Charges

0
21 April 2011
Dcb Bank Limited
7 Crore
21 April 2011
Dcb Bank Limited
0
21 April 2011
Dcb Bank Limited
0
21 April 2011
Dcb Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form MGT-14-26052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form MGT-14-041214.OCT
Optional Attachment 2-181014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF

Frequently Asked Questions

When was the Neon builders private limited incorporated?

The Neon builders private limited was incorporated with ROC on 30 November 2005 as .

Where has the Neon builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 157691.

What is the E-filing status of the company?

The status of Neon builders private limited is Converted to LLP.

Number of Key Management personnel of the Neon builders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Neon builders private limited?

The appointed directors in the company are:

  • Arunanshu vijay kumar agarwal
  • Vijaykumar jamnadhar agarwal
  • Rani vijaykumar agarwal