Company Information

CIN
U29259GJ1973PTC002377
Status
Date of Incorporation
10 September 1973
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,500
Authorised Capital
1,000,000

Directors

Atit Dhruv Shah
Atit Dhruv Shah
Director/Designated Partner
for almost 4 years
Ankit Dhruvkumar Shah
Ankit Dhruvkumar Shah
Director/Designated Partner
for almost 4 years
Dhruv Jayantilal Shah
Dhruv Jayantilal Shah
Director/Designated Partner
for about 4 years
Tushar Vinodchandra Parikh
Tushar Vinodchandra Parikh
Director/Designated Partner
for over 1 year

Past Directors

Parag Vinodchandra Parikh
Parag Vinodchandra Parikh
Additional Director
about 4 years ago
Amit Mahendra Parikh
Amit Mahendra Parikh
Director
about 7 years ago
Urvish Jagdishchandra Parikh
Urvish Jagdishchandra Parikh
Director
about 7 years ago
Shailesh Chandulal Parikh
Shailesh Chandulal Parikh
Whole Time Director
over 16 years ago
Ashokkumar Jayantilal Shah
Ashokkumar Jayantilal Shah
Director
over 36 years ago
Vinodchandra Navnitlal Parikh
Vinodchandra Navnitlal Parikh
Director
over 43 years ago

Charges

9 Crore
03 July 2010
Hdfc Bank Limited
75 Lak
25 February 1983
Union Bank Of India
4 Lak
14 June 2002
Union Bank Of India
25 Lak
29 January 2021
Union Bank Of India
9 Crore
28 October 2023
Others
0
29 January 2021
Others
0
25 February 1983
Union Bank Of India
0
14 June 2002
Union Bank Of India
0
03 July 2010
Hdfc Bank Limited
0
28 October 2023
Others
0
29 January 2021
Others
0
25 February 1983
Union Bank Of India
0
14 June 2002
Union Bank Of India
0
03 July 2010
Hdfc Bank Limited
0

Documents

Form DIR-12-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Details of other Entity(s)-31122020
Form AOC-4-31122020
Form DIR-12-28122020_signed
Form DPT-3-09102020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form DIR-12-01102020_signed
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-23092020

Frequently Asked Questions

What is the date of Neoplast engineering private limited incorporation?

Incorporation date of the company is 10 September 1973 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Neoplast engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankit dhruvkumar shah
  • Atit dhruv shah
  • Tushar vinodchandra parikh
  • Parag vinodchandra parikh
  • Ashokkumar jayantilal shah
  • Vinodchandra navnitlal parikh
  • Urvish jagdishchandra parikh
  • Amit mahendra parikh
  • Dhruv jayantilal shah
  • Shailesh chandulal parikh