Company Information

CIN
Status
Date of Incorporation
02 July 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sajan Soni
Sajan Soni
Director/Designated Partner
for about 13 years
Shabnam Soni
Shabnam Soni
Director
for almost 26 years
Sanam Soni
Sanam Soni
Director/Designated Partner
for about 14 years

Past Directors

Jaishree Soni
Jaishree Soni
Director
almost 26 years ago

Charges

0
03 December 1994
Central Bank Of India
35 Lak
03 December 1994
Central Bank Of India
0
03 December 1994
Central Bank Of India
0
03 December 1994
Central Bank Of India
0
03 December 1994
Central Bank Of India
0

Documents

Form MGT-14-110814.OCT
Copy of resolution-290714.PDF
Letter of the charge holder-270114.PDF
Form 17-270114.OCT
Memorandum of satisfaction of Charge-270114.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form66-121113 for the FY ending on-310313.OCT
Form23AC-121113 for the FY ending on-310312.OCT
Form23AC-121113 for the FY ending on-310313.OCT
Form66-111113 for the FY ending on-310312.OCT
FormSchV-111113 for the FY ending on-280912.OCT
Form66-081113 for the FY ending on-310310.OCT
Form23AC-081113 for the FY ending on-310311.OCT
Form66-081113 for the FY ending on-310311.OCT
FormSchV-081113 for the FY ending on-310310.OCT
Form23AC-081113 for the FY ending on-310310.OCT
FormSchV-081113 for the FY ending on-310311.OCT
Investor Complaint Form-281013.PDF
Optional Attachment 1-281013.PDF

Frequently Asked Questions

What is the date of Neo finance pvt ltd incorporation?

Incorporation date of the company is 02 July 1985 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Neo finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanam soni
  • Shabnam soni
  • Sajan soni
  • Jaishree soni