Company Information
CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Vyas Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashish Lalit Sedani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Prateek Nitesh Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Valay Jignesh Lakdawala
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ashish Seetharaman Iyer
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 40] Treatment Of Material, Recycling Of Waste And Trash; Air Purification And Treatment Of Water :Printing Services ; Food And Drink Preservation
[Class : 40] Treatment Of Material, Recycling Of Waste And Trash; Air Purification And Treatment Of Water :Printing Services ; Food And Drink Preservation
[Class : 43] Providing Food And Drink; Temporary Accommodation
View +11 more Brands for Neoniche Integrated Solutions Private Limited.
Charges
30 July 2018
Hdfc Bank Limited
2 Crore
27 March 2023
Hdfc Bank Limited
24 Lak
29 August 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
Documents
Form MSME FORM I-17022021_signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Form DPT-3-24112020-signed
Altered memorandum of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered articles of association-24112020
Optional Attachment-(1)-25092020
Form MSME FORM I-16092020_signed
Acknowledgement received from company-09072020
Form DIR-11-09072020_signed
Notice of resignation filed with the company-09072020
Proof of dispatch-09072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Form DPT-3-27052020-signed
Form MGT-14-09012020-signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form MGT-7-02122019_signed
Altered memorandum of association-29112019
Altered articles of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed