Company Information

CIN
U15400MH1999PTC119914
Status
Date of Incorporation
18 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Samit Pramod Gupta
Samit Pramod Gupta
Director
for over 25 years
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Saijal Vishal Goenka
Saijal Vishal Goenka
Director
about 9 years ago
Kaizzad Farrokh Capadia
Kaizzad Farrokh Capadia
Director
about 9 years ago
Gowri Shankar
Gowri Shankar
Additional Director
over 13 years ago
Shwetal Samit Gupta
Shwetal Samit Gupta
Director
about 18 years ago
Veena Pramod Gupta
Veena Pramod Gupta
Director
over 23 years ago

Charges

10 Lak
19 December 2002
State Bank Of Mysore
10 Lak
28 November 2014
The Ratnakar Bank Limited
8 Crore
06 December 2008
Citibank N. A.
11 Crore
19 December 2002
State Bank Of Mysore
0
06 December 2008
Citibank N. A.
0
28 November 2014
The Ratnakar Bank Limited
0
19 December 2002
State Bank Of Mysore
0
06 December 2008
Citibank N. A.
0
28 November 2014
The Ratnakar Bank Limited
0

Documents

Form ADT-1-19102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Form ADT-3-26092020_signed
Resignation letter-25092020
Form DPT-3-21092020-signed
Form MSME FORM I-30042020_signed
Notice of resignation;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Frequently Asked Questions

What is the date on which the Neulife nutrition india private limited incorporated?

Neulife nutrition india private limited was incorporated on 18 May 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Neulife nutrition india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neulife nutrition india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Neulife nutrition india private limited?

7 of directors are associated with the company.