Company Information

CIN
Status
Date of Incorporation
13 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Health, Education, Cultural Union Government
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Mayank Jignesh Sangani
Mayank Jignesh Sangani
Director/Designated Partner
for about 2 years
Pallavi Nilesh Shinde
Pallavi Nilesh Shinde
Director/Designated Partner
for almost 2 years
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
for over 18 years
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
for over 14 years
Shivang Bipin Unadkat
Shivang Bipin Unadkat
Director/Designated Partner
for over 5 years
Pranav Harish Mahajani
Pranav Harish Mahajani
Director/Designated Partner
for over 5 years

Past Directors

Ganesh Shiva Ganesh
Ganesh Shiva Ganesh
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Notice of resignation;-03092019
Optional Attachment-(3)-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019

Frequently Asked Questions

When was the Neue allianz corporate services private limited incorporated?

The Neue allianz corporate services private limited was incorporated with ROC on 13 April 2006 as .

Where has the Neue allianz corporate services private limited been incorporated?

The company was incorporated in Mumbai with registration number 161104.

What is the E-filing status of the company?

The status of Neue allianz corporate services private limited is Active.

Number of Key Management personnel of the Neue allianz corporate services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Neue allianz corporate services private limited?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Ganesh shiva ganesh
  • Vijay kumar agarwal
  • Pranav harish mahajani
  • Shivang bipin unadkat
  • Pallavi nilesh shinde
  • Mayank jignesh sangani