Company Information

CIN
U45200MH1998PTC115913
Status
Date of Incorporation
21 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,681,800
Authorised Capital
3,750,000

Directors

Bindu Vikram Shah
Bindu Vikram Shah
Director
for over 18 years
Alpana Sumit Shah
Alpana Sumit Shah
Director/Designated Partner
for about 11 years
Sumit Vikram Shah
Sumit Vikram Shah
Director/Designated Partner
for over 26 years

Past Directors

Charges

5 Crore
24 November 2017
Federal Bank Limited
4 Crore
05 September 2009
Bank Of Baroda
85 Lak
24 November 2017
Others
0
05 September 2009
Bank Of Baroda
0
24 November 2017
Others
0
05 September 2009
Bank Of Baroda
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-10082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-30062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180630
Instrument(s) of creation or modification of charge;-29062018
CERTIFICATE OF REGISTRATION OF CHARGE-20171223

Frequently Asked Questions

What is the date on which the Neon innovative private limited incorporated?

Neon innovative private limited was incorporated on 21 July 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Neon innovative private limited compliant?

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

What is the number of directors associated with Neon innovative private limited?

3 of directors are associated with the company.

What is the number of directors associated with Neon innovative private limited?

3 of directors are associated with the company.