CIN |
|
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Company Name |
NEELIMA INVESTMENT P.LTD. |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
75531 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 December 1993 |
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Age of Company |
30 years, 4 month, 16 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NEELIMA INVESTMENT P.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
Ceejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
05247300 |
Director |
11 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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07972702 |
Additional Director |
25 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102MH2007PTC170969 |
NEBARA PROPERTY PRIVATE LIMITED | Ceejay House, Level 6 Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
AAD-7781 |
TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN |
U45200MH2011PTC218347 |
PEARL MOUNT PROPBUILD PRIVATE LIMITED | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN |
U99999MH1995PTC094812 |
WAVY CONSTRUCTION PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U65920MH1994PTC076143 |
MALVIKA FINANCE PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
U99999MH1987PTC044046 |
TALATI PANTHAKY AND ASSOCIATE ARCHITECTS PVT LTD | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U99999MH1993PTC072816 |
MAIKAL IMPEX PVT.LTD. | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U67120MH1993PTC071185 |
GLOMERAL SECURITIES PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U67120MH1993PTC075531 |
NEELIMA INVESTMENT P.LTD. | Ceejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250