Company Information
CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Bhagwan Lade
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Sripat Kale
Director/Designated Partner
over 7 years ago
over 7 years ago
Tejal Haresh Vala
Director
over 9 years ago
over 9 years ago
Paras Harshad Shah
Director/Designated Partner
about 14 years ago
about 14 years ago
Anil Shivram Lamba
Director
about 16 years ago
about 16 years ago
Past Directors
Ketan Vinod Shah
Additional Director
over 8 years ago
over 8 years ago
Akshay Rajendrakumar Joshi
Additional Director
almost 9 years ago
almost 9 years ago
Girish Vira Hansraj
Director
over 9 years ago
over 9 years ago
Nitya Prakash Patnaik
Whole Time Director
over 9 years ago
over 9 years ago
Rakesh Mohanlal Kaul
Additional Director
almost 10 years ago
almost 10 years ago
Harshad Dipchand Shah
Whole Time Director
about 13 years ago
about 13 years ago
Hemant Nerurkar Ladoba
Director
about 16 years ago
about 16 years ago
Jigarkumar Gandhi
Company Secretary
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 38] Telecommunication, Transmission Of Information And Images Through Electronic Media, Websites
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Marketing, Distribution, Retailing, Business Promotion Related To Pc Components, Peripherals And Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Pc Components And Peripherals And Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Neoteric Infomatique Limited.
Charges
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
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Evidence of cessation;-26102018
Optional Attachment-(2)-26102018
Form ADT-1-02102018_signed
Form ADT-3-06092018-signed
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
-06092018
Resignation letter-31082018
Letter of appointment;-05102017
Evidence of cessation;-05102017
Form DIR-12-05102017_signed
Optional Attachment-(2)-05102017
Optional Attachment-(3)-05102017
Optional Attachment-(1)-05102017
Notice of resignation;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-11-19092017_signed
Notice of resignation filed with the company-13092017
Acknowledgement received from company-13092017
Proof of dispatch-13092017
Notice of resignation;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017