Company Information

CIN
Status
Date of Incorporation
21 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ketan Hasmukhrai Shah
Ketan Hasmukhrai Shah
Director
for about 13 years
Hasmukh Amritlal Shah
Hasmukh Amritlal Shah
Director
for about 13 years

Past Directors

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
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
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Frequently Asked Questions

What is the incorporation date of the Neosis logistics private limited?

Incorporation date of the company is 21 November 2011 .

What is the state of the Neosis logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Neosis logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neosis logistics private limited?

Neosis logistics private limited has appointed 2 of directors.

Who are the appointed Directors in Neosis logistics private limited?

The appointed directors in the company are:

  • Hasmukh amritlal shah
  • Ketan hasmukhrai shah