Company Information

CIN
Status
Date of Incorporation
30 October 1996
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,152,133,800
Authorised Capital
1,190,000,000

Directors

Albert Patrick Bernard Daniel Bruneau
Albert Patrick Bernard Daniel Bruneau
Director
for about 9 years
Gailhac Olivier Jean Marie .
Gailhac Olivier Jean Marie .
Director
for over 9 years
Rajeshkumar Pravinkant Modi
Rajeshkumar Pravinkant Modi
Managing Director
for over 7 years

Past Directors

Charges

0
25 October 1999
State Bank Of India
5 Crore
19 January 1999
State Bank Of India
1 Crore
08 August 1997
Industrial Development Bank Of India
0
16 December 1999
Industrial Development Bank Of India
0
26 March 1998
State Bank Of India
1 Crore

Documents

Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Form MGT-14-15092020-signed
Form PAS-3-03092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Optional Attachment-(3)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(2)-31082020
Copy of Board or Shareholders? resolution-31082020
Complete record of private placement offers and acceptances in Form PAS-5.-31082020
Form MGT-14-28052020-signed
Form PAS-3-22052020_signed
Optional Attachment-(1)-21052020
Optional Attachment-(2)-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Copy of Board or Shareholders? resolution-21052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052020
Form GNL-2-04022020-signed
Form PAS-3-13012020_signed

Frequently Asked Questions

When was the Neotiss limited incorporated?

The Neotiss limited was incorporated with ROC on 30 October 1996 as Company limited by Shares .

Where has the Neotiss limited been incorporated?

The company was incorporated in Hyderabad with registration number 025571.

What is the E-filing status of the company?

The status of Neotiss limited is Active.

What is the Neotiss limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Neotiss limited?

The company has 3 key management personnel in the company.

Who are the directors of the Neotiss limited?

The appointed directors in the company are:

  • Gailhac olivier jean marie .
  • Albert patrick bernard daniel bruneau
  • Rajeshkumar pravinkant modi