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NEESA INFRASTRUCTURE LIMITED




Neesa Infrastructure Limited is a Public incorporated on 05 February 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 202,925,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Neesa Infrastructure Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Neesa Infrastructure Limited are Sanjay Gupta, Arvind Kumar Jagannath Prasad Gupta, Manoj Kumar Singhal and Bhasker Jaswant Jani.

Neesa Infrastructure Limited's Corporate Identification Number is (CIN) U45203GJ2003PLC062049 and its registration number is 62049.Its Email address is [email protected] and its registered address is Plot No: 278/279, Panchratna Industrial Estate, Opp. Armec Cold Storage, Changodar Ahmedabad GJ 382213 IN.

Current status of Neesa Infrastructure Limited is - Active.

Company Details

CIN

U45203GJ2003PLC062049

Company Name

NEESA INFRASTRUCTURE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

62049

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 February 2003

Age of Company

21 years, 2 month, 18 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹202,925,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No: 278/279, Panchratna Industrial Estate, Opp. Armec Cold Storage, Changodar Ahmedabad GJ 382213 IN

Director Details

DIN Director Name Designation Appointment Date

00006361

SANJAY GUPTA

Additional Director

16 September 2014

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EUCLID CONSTRUCTIONS LIMITED

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06 March 2014

MUNDRA SPECIAL ECONOMIC ZONE LIMITED

Managing Director

01 July 2004

CAMBAY SEZ HOTELS LIMITED

Additional Director

12 April 2016

NEESA VACATION CLUB PRIVATE LIMITED

Additional Director

24 September 2014

NEESA LEISURE LIMITED

Director

30 September 2013

HAPPY FAMILY TOWNSHIP LIMITED

Additional Director

21 January 2014

TRAVELCART HOSPITALITY PRIVATE LIMITED

Additional Director

12 April 2016

GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED

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22 October 2013

4 DIMENSION LOGISTICS PRIVATE LIMITED

Additional Director

12 April 2016

NEESA WEBYLON PRIVATE LIMITED

Additional Director

12 April 2016

NEESA EDUCATION PRIVATE LIMITED

Additional Director

14 March 2014

C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED

Additional Director

31 August 2016

NEESA SECURITY SOLUTIONS PRIVATE LIMITED

Additional Director

12 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00064391

ARVIND KUMAR JAGANNATH PRASAD GUPTA

Director

30 January 2010

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Other Companies Associated with

Company Designation Appointment Date

NEESA AGRITECH AND FOODS LIMITED

Director

15 May 2003

EUCLID CONSTRUCTIONS LIMITED

Additional Director

25 September 2014

TECHNODOT ENGINEERS LIMITED

Additional Director

01 September 2011

CAMBAY HOTELS AND HOLIDAYS LIMITED

Director

11 February 2008

CAMBAY SEZ HOTELS LIMITED

Director

15 July 2010

NEESA LEISURE LIMITED

Director

09 December 2004

SCENIC TRIPMAXIMISER PRIVATE LIMITED

Additional Director

27 August 2014

NEESA VENTURE HOLDINGS LIMITED

Director

25 July 2011

HAPPY FAMILY TOWNSHIP LIMITED

Director

30 August 2010

NEESA TECHNOLOGIES LIMITED

Director

02 June 2010

TRAVELCART HOSPITALITY PRIVATE LIMITED

Director

30 May 2013

4 DIMENSION LOGISTICS PRIVATE LIMITED

Director

22 May 2013

NEESA WEBYLON PRIVATE LIMITED

Director

02 June 2013

NEESA EDUCATION PRIVATE LIMITED

Additional Director

07 June 2016

OPAL CLUB HOLIDAYS PRIVATE LIMITED

Director

09 December 2013

C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED

Director

16 May 2012

NEESA SECURITY SOLUTIONS PRIVATE LIMITED

Director

01 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01830419

MANOJ KUMAR SINGHAL

Director

01 April 2013

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Other Companies Associated with

Company Designation Appointment Date

NEESA AGRITECH AND FOODS LIMITED

Director

01 April 2013

CAMBAY HOTELS AND HOLIDAYS LIMITED

Director

01 October 2010

CAMBAY SEZ HOTELS LIMITED

Director

20 December 2012

NEESA VACATION CLUB PRIVATE LIMITED

Director

15 March 2013

NEESA LEISURE LIMITED

Managing Director

14 November 2010

SCENIC TRIPMAXIMISER PRIVATE LIMITED

Director

01 June 2013

NEESA SALES PRIVATE LIMITED

Director

01 June 2013

4 DIMENSION LOGISTICS PRIVATE LIMITED

Managing Director

01 October 2013

HUMAN-FORCE MANAGEMENT PRIVATE LIMITED

Director

01 June 2013

NEESA FINANCIAL AND BUSINESS SUPPORTSERVICES LIMITED

Director

25 May 2013

ORIENT SPA LIMITED

Director

19 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02724383

BHASKER JASWANT JANI

Additional Director

01 October 2013

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VIBHA FOUNDERS & FABRICATORS PRIVATELIMITED

Director

28 April 2010

SATURN INDUCTOCAST PVT LTD

Director

04 January 1995

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10011888

2006-06-29

-

-

624,000

KOTAK MAHINDRA BANK LTD

10033951

2006-12-08

2007-02-23

2009-01-28

18,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10049721

2007-04-10

-

2007-10-19

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

10,000,000

BANK OF BARODA

10222978

2010-06-02

-

2011-07-06

Floating charge

100,000,000

S. E. INVESTMENTS LIMITED

10233551

2010-07-21

-

2011-07-06

65,000,000

S. E. INVESTMENTS LIMITED

10247908

2010-10-20

-

2011-07-06

Floating charge

100,000,000

S. E. INVESTMENTS LIMITED

10253101

2010-11-13

-

2011-07-06

Floating charge

60,000,000

S. E. INVESTMENTS LIMITED

10257515

2010-12-03

-

2011-07-06

Floating charge

30,000,000

S. E. INVESTMENTS LIMITED

10259532

2010-12-15

-

2011-07-06

Floating charge

60,000,000

S. E. INVESTMENTS LIMITED

10269510

2011-02-24

2012-09-18

-

202,258,000

Small Industries Development Bank of India

10275661

2011-03-03

2011-09-28

-

287,000,000

CENTRAL BANK OF INDIA

10284333

2011-04-24

-

2012-04-30

Floating charge

25,000,000

S. E. INVESTMENTS LIMITED

10287107

2011-04-24

-

2012-04-30

Floating charge

15,000,000

S. E. INVESTMENTS LIMITED

10287978

2011-05-06

-

2012-04-19

Floating charge

24,000,000

S. E. INVESTMENTS LIMITED

10294663

2011-05-26

-

2012-04-25

Floating charge

23,500,000

S. E. INVESTMENTS LIMITED

10294667

2011-06-28

-

2012-04-27

Floating charge

24,000,000

S. E. INVESTMENTS LIMITED

10294668

2011-06-28

-

2012-04-27

Floating charge

23,500,000

S. E. INVESTMENTS LIMITED

10294670

2011-05-26

-

2012-04-25

Floating charge

24,000,000

S. E. INVESTMENTS LIMITED

10298381

2011-07-20

-

-

Immovable property or any interest therein

5,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10343751

2011-05-19

-

-

Immovable property or any interest therein

70,000,000

INDIAN OVERSEAS BANK

10353682

2012-03-22

-

-

Floating charge

30,000,000

S. E. INVESTMENTS LIMITED

10353687

2012-03-22

-

-

Floating charge

35,000,000

S. E. INVESTMENTS LIMITED

80010132

2005-01-20

-

2006-08-19

Immovable property or any interest therein

1,400,000

CITIZEN COOP BANK LTD

80010881

2005-10-27

2011-12-08

-

568,700,000

State Bank of India

80010882

2005-10-27

2009-03-21

-

349,000,000

State Bank of India

80010883

2005-12-29

2006-09-15

2009-01-28

Immovable property or any interest therein

10,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

80011740

2005-12-29

-

-

Immovable property or any interest therein

10,000,000

SIDBI AND SBI

80011770

2005-12-29

-

-

Immovable property or any interest therein

60,000,000

SIDBI

90064578

2004-06-12

-

2006-08-19

Immovable property or any interest therein

2,000,000

CITIZEN CO-OP BANK LTD

90064663

2005-02-01

-

2005-12-29

Movable property (not being pledge)

18,428,000

ALLAHADABAD BANK

Establishments Details

Establishment Name City Pincode Address

NEESA INFRASTRACTURE (I) PVT. LTD

GURGAON

122001

M-4/39,DLF PHASE-II, GURGAON179HR

NEESA INFRASTRUCTURE (I) PVT LTD

GURGAON

122001

M-4/39, DLF PH-II GURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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