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NEEOA FOUNDATION

As on: 2024-07-26

NEEOA FOUNDATION (CIN: U91990AS2018NPL018622) is a Private company incorporated on 16 Dec 2018. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

NEEOA FOUNDATION's Annual General Meeting (AGM) was last held on 02 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEEOA FOUNDATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of NEEOA FOUNDATION are RAHUL LOHIA, RAHUL DEV SHARMA, and SAHIL AGARWAL.

NEEOA FOUNDATION's Corporate Identification Number (CIN) is U91990AS2018NPL018622 and its registration number is 18622. Users may contact NEEOA FOUNDATION on its Email address - [email protected]. Registered address of NEEOA FOUNDATION is Gargya Autocity Pvt Ltd, Betkuchi, N H 37, Opp DTO , GUWAHATI, Assam, India - 781040.

Current status of NEEOA FOUNDATION is - Active.

Basic Information

CIN U91990AS2018NPL018622
Name NEEOA FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Shillong
Registration Number 18622
Company Category Company limited by guarantee
Company Sub Category Guarantee and association Company
Class of Company Private
Date of Incorporation 2018-07-16
Age of Company 6 years, 7 months, 27 days
Activity NIC Code: 9199 NIC Description: Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-10-02
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 0.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NEEOA FOUNDATION

Previous CINs

U91990AS2018NPL018622

Regulatory Filings of NEEOA FOUNDATION

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Litigation Search Report of NEEOA FOUNDATION

Get a list of all litigations NEEOA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEEOA FOUNDATION. This report helps you understand the risk associated in dealing with NEEOA FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEEOA FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About NEEOA FOUNDATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NEEOA FOUNDATION

Current Directors & Key Managerial Personnel of NEEOA FOUNDATION
DIN Director Name Designation Appointment Date
00290500 RAHUL LOHIA Director 2018-07-16
01548733 RAHUL DEV SHARMA Director 2018-07-16
02207044 SAHIL AGARWAL Director 2018-07-16
Past Directors & Key Managerial Personnel of NEEOA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GASGEN FERRO ALLOYS LLP AAA-3005 Designated Partner 2010-12-07 Ongoing
SHEHANSHAH BUILDWELL LLP AAP-4324 Designated Partner 2019-05-24 Ongoing
RIDHI SIDHI ANMOL LLP AAV-4524 Designated Partner 2022-11-21 Ongoing
ALLENDY CEMENTS LLP ACC-3591 Designated Partner 2023-08-03 Ongoing
BARAK AGRO PVT LTD U01132AS1995PTC004393 Director - 2010-10-03
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Director - 2014-10-18
EAST JAINTIA MINING PRIVATE LIMITED U14297ML2022PTC013861 Director 2022-06-15 Ongoing
RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director 2012-06-25 Ongoing
DHANSIRI TEA PRIVATE LIMITED U15400AS2021PTC021102 Director 2021-03-08 Ongoing
EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Director - 2009-08-21
SOHUM SHOPPE PRIVATE LIMITED U18101AS1999PTC005654 Director - 2022-04-29
PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Director - 2012-06-19
ALLEMBY CERAMICS PRIVATE LIMITED U23912AS2023PTC025027 Director 2023-08-08 Ongoing
KLMA IRON AND STEELS PRIVATE LIMITED U24109AS2023PTC024766 Director 2023-06-16 Ongoing
BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Director 2010-07-19 Ongoing
G L COKE PRIVATE LIMITED U24117AS1998PTC005621 Additional Director - 2012-09-25
G L COKE PRIVATE LIMITED U24117AS1998PTC005621 Director - 2022-05-12
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2021-01-01
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director 2021-01-01 Ongoing
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Additional Director - 2008-09-29
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Director - 2012-01-05
RAINBOW ISPAT PRIVATE LIMITED U27100AS2008PTC008610 Director - 2013-04-08
GASGEN FERRO ALLOYS PRIVATE LIMITED U27100AS2008PTC008859 Director 2008-12-04 Ongoing
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Additional Director - 2012-09-15
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director - 2014-10-18
MEGHALAYA FERROUS LIMITED U27101ML2007PLC008275 Director - 2011-10-27
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director 2009-10-31 Ongoing
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2012-01-05
RHINO ALLOYS AND STEELS PVT LTD U27107AS1992PTC003784 Director 2003-11-04 Ongoing
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director 2010-07-19 Ongoing
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Additional Director - 2012-09-29
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2014-10-18
DESANG HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2009PTC008941 Additional Director 2010-12-01 Ongoing
B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Director - 2014-10-31
RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director - 2014-10-31
KCL DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008572 Director 2008-01-22 Ongoing
KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Additional Director - 2011-12-12
KCL CONSTRUCTIONS PRIVATE LIMITED U45209AS2010PTC010211 Director - 2023-12-19
SHEHANSHAH BUILDWELL PRIVATE LIMITED U45400DL2007PTC164245 Additional Director - 2018-09-29
SHEHANSHAH BUILDWELL PRIVATE LIMITED U45400DL2007PTC164245 Director - 2019-05-23
BHRAMPUTRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116866 Director - 2012-09-10
NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Additional Director - 2013-09-26
NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Director - 2015-01-20
K R TRADERS PVT LTD U51909AS1987PTC002815 Additional Director - 2012-09-29
K R TRADERS PVT LTD U51909AS1987PTC002815 Director 2012-09-29 Ongoing
LAJO IMPEX PRIVATE LIMITED U51909AS2009PTC009270 Director - 2014-10-18
ELECTROMART STORES PRIVATE LIMITED U51909DL2002PTC117829 Director 2003-10-27 Ongoing
SMARTBUY STORES PRIVATE LIMITED U52100DL2009PTC192262 Director - 2014-10-18
PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director - 2016-01-01
BRAHMAPUTRA HOTELIERS PRIVATE LIMITED U55101AS2009PTC009100 Director 2009-06-16 Ongoing
YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director 2020-02-15 Ongoing
RAHUL FINANCIAL SERVICES PVT LTD U67120AS1993PTC004007 Director - 2014-10-18
YUVAAN NIWAS PRIVATE LIMITED U70100AS1993PTC023622 Director 2010-06-25 Ongoing
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Additional Director - 2021-09-28
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director 2021-09-28 Ongoing
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Additional Director - 2012-09-18
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director - 2014-10-18
SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2011-07-25
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2014-10-18
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director - 2015-01-21
SUKHAD ESTATES PRIVATE LIMITED U74899DL1994PTC061028 Director - 2008-03-06
MOTHER CARE HOSPITAL PRIVATE LIMITED U85110AS2003PTC007151 Director - 2014-07-15
GARGYA MOTORS PRIVATE LIMITED U50101AS1998PTC005303 Director 1998-01-13 Ongoing
GARGYA AUTOCITY PRIVATE LIMITED U50101AS2004PTC007543 Director - 2014-01-05
GARGYA AUTOCITY PRIVATE LIMITED U50101AS2004PTC007543 Managing Director 2014-01-05 Ongoing
GENX MOTOR PRIVATE LIMITED U50101AS2007PTC008494 Director 2007-10-23 Ongoing
GODSPEED MOTORCYCLE PRIVATE LIMITED U50401AS2005PTC007920 Director 2005-10-11 Ongoing
CMA WAREHOUSING PRIVATE LIMITED U63000TG2015PTC098254 Director 2015-03-30 Ongoing
NATIVE TREE DEVELOPERS PRIVATE LIMITED U70101AS2006PTC008207 Director 2006-07-10 Ongoing
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2015-09-18
SRIHARSHA WAREHOUSING PRIVATE LIMITED U74900TG2013PTC091141 Director 2015-07-08 Ongoing
UDESNA ENTERTAINMENT VENTURES PRIVATE LIMITED U92112AS1983PTC002074 Director 1997-09-27 Ongoing
SKY WORLD DEVELOPERS LLP AAA-3434 Designated Partner 2011-01-18 Ongoing
KAMLANG SAW AND VENEER MILLS PVT LTD U20211AS1994PTC011846 Director 2009-07-27 Ongoing
SKY WORLD DEVELOPERS PRIVATE LIMITED U45201AS2009PTC009115 Director 2009-07-13 Ongoing
RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2011-02-01
SURENDRA STEELS PRIVATE LIMITED U51909AS1998PTC005570 Director 2022-03-28 Ongoing
Other Directorships of RAHUL LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL DEV SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NEEOA FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NEEOA FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NEEOA FOUNDATION

Email ID: [email protected] Website: Not Available Address: Gargya Autocity Pvt Ltd, Betkuchi, N H 37, Opp DTO , GUWAHATI, Assam, India - 781040

Principal Products & Services of NEEOA FOUNDATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NEEOA FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NEEOA FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of NEEOA FOUNDATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of NEEOA FOUNDATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of NEEOA FOUNDATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of NEEOA FOUNDATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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