CIN |
|
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Company Name |
NEO FINCOM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
216444 |
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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 |
20 April 2011 |
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Age of Company |
13 years, 0 month, 5 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹10,535,000 |
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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 2022 |
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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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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NEO FINCOM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor ,259 Kalbadevi Road, Johari Mansion Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00356824 |
Managing Director |
20 April 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00362003 |
Director |
20 April 2011 |
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07280623 |
Director |
12 August 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U31904MH2020PTC336781 |
DE VOLTRANS PRIVATE LIMITED | Floor 2, 259, Johari Mansion, Kalbadevi Road NR. Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
AAG-0129 |
VOLSHEBNY HOLIDAYS LLP | FLOOR-GRD-259, JOHARI MANSION KALBADEVI ROAD NR COTTON EXCHANGE BHULESHWAR, KALBADEVI , mumbai Mumbai City MH 400002 IN |
U51101MH2012PTC228737 |
FOGGIA TRADERS PRIVATE LIMITED | 259, KALBADEVI ROAD JOHARI MANSION, 2ND FLOOR MUMBAI Mumbai City MH 400002 IN |
U34102MH2007PTC171282 |
SHUTTLE CABS PRIVATE LIMITED | 259,JOHARI MANSION,4TH FLOOR, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
U51909MH2017PTC292080 |
ANARKALI FABRICS PRIVATE LIMITED | FLAT NO.259, 1ST FLOOR, JOHARI MANSION, KALBADEVI ROAD, BHULESHWAR MUMBAI Mumbai City MH 400002 IN |
U85300MH2021NPL369737 |
ZAVERIBAZAAR WELFARE ASSOCIATION | 1, 2nd Floor, 259, Johari Mansion, Kalbadevi Rd, Bhuleshwar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U27310MH2011PTC215902 |
MANGALMURTI ISPAT PRIVATE LIMITED | 325 KALBADEVI ROAD MADHU MANSION 4TH FLOOR MUMBAI Mumbai City MH 400002 IN |
U21000MH2014PTC253995 |
ARIHANT SILVER PRODUCTS PRIVATE LIMITED | 366/68, KALBADEVI ROAD, DIAMOND MANSION, 4TH FLOOR, ROOM NO. 79, MUMBAI Mumbai City MH 400002 IN |
U74900MH2014PTC253647 |
NUTAN POLYSPIN IND PRIVATE LIMITED | 84, 4th Floor, Plot 366/368, Diamond Mansion, Dr. Viegas Street, Kalbadevi Road Mumbai Mumbai City MH 400002 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
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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