Company Information

CIN
Status
Date of Incorporation
21 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
135,904,390
Authorised Capital
180,000,000

Directors

Tejal Haresh Vala
Tejal Haresh Vala
Director
for about 9 years
Anil Shivram Lamba
Anil Shivram Lamba
Director
for about 16 years
Vijay Sripat Kale
Vijay Sripat Kale
Director/Designated Partner
for over 7 years
Yogesh Bhagwan Lade
Yogesh Bhagwan Lade
Director/Designated Partner
for over 7 years
Paras Harshad Shah
Paras Harshad Shah
Director/Designated Partner
for about 14 years

Past Directors

Ketan Vinod Shah
Ketan Vinod Shah
Additional Director
over 8 years ago
Akshay Rajendrakumar Joshi
Akshay Rajendrakumar Joshi
Additional Director
over 8 years ago
Girish Vira Hansraj
Girish Vira Hansraj
Director
about 9 years ago
Nitya Prakash Patnaik
Nitya Prakash Patnaik
Whole Time Director
about 9 years ago
Rakesh Mohanlal Kaul
Rakesh Mohanlal Kaul
Additional Director
almost 10 years ago
Harshad Dipchand Shah
Harshad Dipchand Shah
Whole Time Director
almost 13 years ago
Hemant Nerurkar Ladoba
Hemant Nerurkar Ladoba
Director
about 16 years ago
Jigarkumar Gandhi
Jigarkumar Gandhi
Company Secretary
almost 17 years ago

Trademarks

Evolve Neoteric Infomatique

[Class : 38] Transmission Of Information And Image Through Electronic Media, Website

F1 Services Neoteric Infomatique

[Class : 38] Telecommunication, Transmission Of Information And Images Through Electronic Media, Websites

Begin Neoteric Infomatique

[Class : 16] Printed Promotional Materials Such As Brochures, Pamphlets, Visiting Cards, Photographs

Begin Neoteric Infomatique

[Class : 42] Software Development And It Enabled Services

F1 Services Neoteric Infomatique

[Class : 35] Import And Export, Advertising, Marketing, Distribution, Retailing, Business Promotion Related To Pc Components, Peripherals And Accessories

F1 Services Neoteric Infomatique

[Class : 41] Education, Providing Of Training

Evolve Neoteric Infomatique

[Class : 41] Education, Providing Of Training

F1 Services Neoteric Infomatique

[Class : 42] Software Development And It Enabled Services

F1 Services Neoteric Infomatique

[Class : 45] Investigation And Surveillance Services Relating To The Safety Of Persons And Entities; Services Provided To Individuals In Relation With Social Events

Begin Neoteric Infomatique

[Class : 9] Pc Components And Peripherals And Accessories

Evolve Neoteric Infomatique

[Class : 35] Advertising, Marketing, Distribution, Retailing Services Related To Computer Peripherals And Accessories

Begin Neoteric Infomatique

[Class : 35] Advertising, Marketing, Distribution, Retailing, Business Promotion Related To Pc Components, Peripherals And Accessories

Evolve (Label) Neoteric Infomatique

[Class : 41] Education, Providing Of Training

Evolve Neoteric Infomatique

[Class : 42] Software Development And It Enabled Services

Begin Neoteric Infomatique

[Class : 38] Telecommunication, Transmission Of Information And Images Through Electronic Media, Websites

F1 Services Neoteric Infomatique

[Class : 9] Pc Components And Peripherals And Accessories

Charges

223 Crore
16 March 2015
Indusind Bank Ltd.
27 Crore
12 October 2012
Union Bank Ofindia
5 Crore
17 December 2009
Idbi Bank Limited
15 Crore
31 March 2008
Kotak Mahindra Bank Limited
41 Crore
17 December 2002
Union Bank Of India
50 Crore
28 November 1997
Union Bank Of India
85 Crore
27 April 2012
Tata Capital Financial Services Limited
15 Crore
09 November 2006
Standard Chartered Bank
31 Crore
31 October 2003
Hdfc Bank Limited
10 Crore
13 July 2015
Rbl Bank Limited
10 Crore
19 December 2007
Union Bank Of India
5 Crore
24 November 2000
Citi Bank N.a.
7 Crore
15 December 2010
Ing Vysya Bank Limited
10 Crore
08 October 2010
Yes Bank Limited
10 Crore
03 October 2000
Union Bank Of India
2 Crore
03 November 1998
Union Bank Of India
70 Lak
18 August 2007
Union Bank Of India
5 Crore
17 December 2002
Union Bank Of India
0
31 October 2003
Hdfc Bank Limited
0
31 March 2008
Others
0
24 November 2000
Citi Bank N.a.
0
28 November 1997
Union Bank Of India
0
08 October 2010
Yes Bank Limited
0
16 March 2015
Indusind Bank Ltd.
0
17 December 2009
Idbi Bank Limited
0
03 October 2000
Union Bank Of India
0
03 November 1998
Union Bank Of India
0
13 July 2015
Rbl Bank Limited
0
12 October 2012
Union Bank Ofindia
0
27 April 2012
Tata Capital Financial Services Limited
0
15 December 2010
Ing Vysya Bank Limited
0
19 December 2007
Union Bank Of India
0
09 November 2006
Standard Chartered Bank
0
18 August 2007
Union Bank Of India
0
17 December 2002
Union Bank Of India
0
31 October 2003
Hdfc Bank Limited
0
31 March 2008
Others
0
24 November 2000
Citi Bank N.a.
0
28 November 1997
Union Bank Of India
0
08 October 2010
Yes Bank Limited
0
16 March 2015
Indusind Bank Ltd.
0
17 December 2009
Idbi Bank Limited
0
03 October 2000
Union Bank Of India
0
03 November 1998
Union Bank Of India
0
13 July 2015
Rbl Bank Limited
0
12 October 2012
Union Bank Ofindia
0
27 April 2012
Tata Capital Financial Services Limited
0
15 December 2010
Ing Vysya Bank Limited
0
19 December 2007
Union Bank Of India
0
09 November 2006
Standard Chartered Bank
0
18 August 2007
Union Bank Of India
0
17 December 2002
Union Bank Of India
0
31 October 2003
Hdfc Bank Limited
0
31 March 2008
Others
0
24 November 2000
Citi Bank N.a.
0
28 November 1997
Union Bank Of India
0
08 October 2010
Yes Bank Limited
0
16 March 2015
Indusind Bank Ltd.
0
17 December 2009
Idbi Bank Limited
0
03 October 2000
Union Bank Of India
0
03 November 1998
Union Bank Of India
0
13 July 2015
Rbl Bank Limited
0
12 October 2012
Union Bank Ofindia
0
27 April 2012
Tata Capital Financial Services Limited
0
15 December 2010
Ing Vysya Bank Limited
0
19 December 2007
Union Bank Of India
0
09 November 2006
Standard Chartered Bank
0
18 August 2007
Union Bank Of India
0
17 December 2002
Union Bank Of India
0
31 October 2003
Hdfc Bank Limited
0
31 March 2008
Others
0
24 November 2000
Citi Bank N.a.
0
28 November 1997
Union Bank Of India
0
08 October 2010
Yes Bank Limited
0
16 March 2015
Indusind Bank Ltd.
0
17 December 2009
Idbi Bank Limited
0
03 October 2000
Union Bank Of India
0
03 November 1998
Union Bank Of India
0
13 July 2015
Rbl Bank Limited
0
12 October 2012
Union Bank Ofindia
0
27 April 2012
Tata Capital Financial Services Limited
0
15 December 2010
Ing Vysya Bank Limited
0
19 December 2007
Union Bank Of India
0
09 November 2006
Standard Chartered Bank
0
18 August 2007
Union Bank Of India
0

Documents

Form INC-28-23052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Optional Attachment-(1)-26102018
Evidence of cessation;-26102018
Optional Attachment-(2)-26102018
Form DIR-12-27102018_signed
Form ADT-1-02102018_signed
Form ADT-3-06092018-signed
Copy of the intimation sent by company-06092018
Copy of resolution passed by the company-06092018
-06092018
Copy of written consent given by auditor-06092018
Resignation letter-31082018
Form DIR-12-05102017_signed
Optional Attachment-(2)-05102017
Optional Attachment-(1)-05102017
Optional Attachment-(3)-05102017

Frequently Asked Questions

What is the incorporation date of the Neoteric infomatique limited?

Incorporation date of the company is 21 March 1997 .

What is the state of the Neoteric infomatique limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Neoteric infomatique limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Neoteric infomatique limited?

Neoteric infomatique limited has appointed 13 of directors.

Who are the appointed Directors in Neoteric infomatique limited?

The appointed directors in the company are:

  • Hemant nerurkar ladoba
  • Paras harshad shah
  • Anil shivram lamba
  • Harshad dipchand shah
  • Tejal haresh vala
  • Nitya prakash patnaik
  • Rakesh mohanlal kaul
  • Girish vira hansraj
  • Jigarkumar gandhi
  • Akshay rajendrakumar joshi
  • Ketan vinod shah
  • Yogesh bhagwan lade
  • Vijay sripat kale