Company Information

CIN
Status
Date of Incorporation
17 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
for about 13 years
Ravi Kant Agarwal
Ravi Kant Agarwal
Director
for almost 2 years

Past Directors

Ram Prakash Dalmia
Ram Prakash Dalmia
Additional Director
about 14 years ago
Kunal Gupta
Kunal Gupta
Director
over 17 years ago
Aditya Dalmia
Aditya Dalmia
Director
over 17 years ago

Charges

11 Crore
27 August 2018
Kotak Mahindra Bank Limited
7 Crore
17 November 2017
Icici Bank Limited
4 Crore
27 August 2018
Others
0
17 November 2017
Others
0
27 August 2018
Others
0
17 November 2017
Others
0
27 August 2018
Others
0
17 November 2017
Others
0
27 August 2018
Others
0
17 November 2017
Others
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-24092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180924
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form CHG-1-20112017_signed
Optional Attachment-(3)-20112017

Frequently Asked Questions

What is the incorporation date of the Neon securities pvt ltd?

Incorporation date of the company is 17 April 1996 .

What is the state of the Neon securities pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Neon securities pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neon securities pvt ltd?

Neon securities pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Neon securities pvt ltd?

The appointed directors in the company are:

  • Aditya dalmia
  • Ram prakash dalmia
  • Kunal gupta
  • Sanjay agarwal
  • Ravi kant agarwal