Company Information

CIN
Status
Date of Incorporation
23 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
261,884,880
Authorised Capital
261,885,000

Directors

Arun Kumar Durai
Arun Kumar Durai
Director/Designated Partner
for about 1 year
Oliver Walter Meyer
Oliver Walter Meyer
Director/Designated Partner
for over 1 year
Oliver Denzler
Oliver Denzler
Beneficial Owner
for about 13 years
Armin Anton Tettamanti
Armin Anton Tettamanti
Director/Designated Partner
for about 13 years
Naveen Kumar Vatsa
Naveen Kumar Vatsa
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Prakash
Pankaj Prakash
Director
about 13 years ago

Charges

7 Crore
15 February 2019
Axis Bank Limited
7 Crore
27 September 2017
Citi Bank N.a.
3 Crore
15 February 2019
Axis Bank Limited
0
27 September 2017
Citi Bank N.a.
0
15 February 2019
Axis Bank Limited
0
27 September 2017
Citi Bank N.a.
0
15 February 2019
Axis Bank Limited
0
27 September 2017
Citi Bank N.a.
0

Documents

Form MSME FORM I-29122020_signed
Form DPT-3-23122020-signed
Form DIR-12-23122020_signed
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form DIR-12-31102020_signed
Evidence of cessation;-29102020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form ADT-3-15072020_signed
Resignation letter-15072020
Form MSME FORM I-19062020_signed
Form MSME FORM I-18062020_signed
Form DPT-3-19032020-signed
Form AOC-5-04022020-signed

Frequently Asked Questions

What is the incorporation date of the Neoperl india private limited?

Incorporation date of the company is 23 November 2011 .

What is the state of the Neoperl india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Neoperl india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neoperl india private limited?

Neoperl india private limited has appointed 6 of directors.

Who are the appointed Directors in Neoperl india private limited?

The appointed directors in the company are:

  • Pankaj prakash
  • Naveen kumar vatsa
  • Arun kumar durai
  • Armin anton tettamanti
  • Oliver denzler
  • Oliver walter meyer