Company Information

CIN
U72900DL2013PTC258302
Status
Date of Incorporation
23 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Shilpi Aggarwal
Shilpi Aggarwal
Director/Designated Partner
for over 6 years
Arpit Aggarwal
Arpit Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
over 10 years ago
Pawan Sharma
Pawan Sharma
Director
about 11 years ago
Renu Aggarwal
Renu Aggarwal
Director
about 11 years ago

Charges

4 Crore
30 August 2021
Icici Bank Limited
4 Crore
30 August 2021
Others
0
30 August 2021
Others
0
30 August 2021
Others
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-02112020-signed
Form SH-7-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-28062019
Form PAS-3-28062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019
Copy of Board or Shareholders? resolution-28062019
Optional Attachment-(1)-24062019
Altered memorandum of assciation;-24062019
Copy of the resolution for alteration of capital;-24062019
Form MGT-14-17062019_signed
Altered memorandum of association-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019

Frequently Asked Questions

What is the date on which the Neosol technologies private limited incorporated?

Neosol technologies private limited was incorporated on 23 September 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Neosol technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neosol technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Neosol technologies private limited?

5 of directors are associated with the company.