Company Information

CIN
U22219DL2003PTC118771
Status
Date of Incorporation
03 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vishal Ummat
Vishal Ummat
Director/Designated Partner
for about 8 years
Puneeta Khanna Chadha
Puneeta Khanna Chadha
Director/Designated Partner
for about 8 years
Sanjeevak Marwaha
Sanjeevak Marwaha
Director/Designated Partner
for over 1 year
Urvashi Anandchahl
Urvashi Anandchahl
Director/Designated Partner
for almost 22 years
Raman Anandchahl
Raman Anandchahl
Director/Designated Partner
for over 1 year

Past Directors

Raman Anand
Raman Anand
Director
almost 22 years ago

Charges

6 Crore
05 December 2016
Sidbi
5 Crore
16 October 2020
Sidbi
38 Lak
08 August 2022
Hdfc Bank Limited
0
14 March 2022
Sidbi
0
16 October 2020
Sidbi
0
05 December 2016
Sidbi
0
08 August 2022
Hdfc Bank Limited
0
14 March 2022
Sidbi
0
16 October 2020
Sidbi
0
05 December 2016
Sidbi
0

Documents

Form DPT-3-22122020-signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-09092020-signed
Form MSME FORM I-23062020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form MSME FORM I-11112019_signed
Form DPT-3-26062019
Form MSME FORM I-20062019_signed
Form INC-22-19012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Optional Attachment-(1)-19012019
Copy of board resolution authorizing giving of notice-19012019

Frequently Asked Questions

What is the incorporation date of the Neovation graphics private limited?

Incorporation date of the company is 03 February 2003 .

What is the state of the Neovation graphics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Neovation graphics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neovation graphics private limited?

Neovation graphics private limited has appointed 6 of directors.

Who are the appointed Directors in Neovation graphics private limited?

The appointed directors in the company are:

  • Raman anandchahl
  • Urvashi anandchahl
  • Sanjeevak marwaha
  • Raman anand
  • Puneeta khanna chadha
  • Vishal ummat