Company Information

CIN
U67190MH1996PTC101538
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,400,000
Authorised Capital
62,500,000

Directors

Dhimant Suresh Verma
Dhimant Suresh Verma
Director/Designated Partner
for over 1 year
Suresh Bindaprasad Verma
Suresh Bindaprasad Verma
Director/Designated Partner
for over 1 year
Sonal B Chitroda
Sonal B Chitroda
Beneficial Owner
for 11 months

Past Directors

Charges

30 Crore
23 September 2008
State Bank Of Patiala
30 Crore
02 November 2003
The Greater Bombay Co-op Bank
1 Crore
02 November 2003
The Greater Bombay Co-op Bank
0
23 September 2008
State Bank Of Patiala
0
02 November 2003
The Greater Bombay Co-op Bank
0
23 September 2008
State Bank Of Patiala
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Frequently Asked Questions

What is the incorporation date of the Netaa finance private limited?

Incorporation date of the company is 01 August 1996 .

What is the state of the Netaa finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Netaa finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Netaa finance private limited?

Netaa finance private limited has appointed 3 of directors.

Who are the appointed Directors in Netaa finance private limited?

The appointed directors in the company are:

  • Sonal b chitroda
  • Suresh bindaprasad verma
  • Dhimant suresh verma