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NEOTERIC INFOMATIQUE LIMITED




Neoteric Infomatique Limited is a Public incorporated on 21 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180,000,000 and its paid up capital is Rs. 135,904,390. It is inolved in Manufacture of office, accounting and computing machinery

Neoteric Infomatique 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 2015.

Directors of Neoteric Infomatique Limited are Paras Harshad Shah, Yogesh Bhagwan Lade, Vijay Sripat Kale, Narsingrao Rajanna Panchal and Ganesh Sunil Pardeshi.

Neoteric Infomatique Limited's Corporate Identification Number is (CIN) U30007MH1997PLC106787 and its registration number is 106787.Its Email address is [email protected] and its registered address is UNIT NO U0201 FLOOR -2, PLOT-249, A WING MATULYA CENTRE, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN.

Current status of Neoteric Infomatique Limited is - Active.

Company Details

CIN

U30007MH1997PLC106787

Company Name

NEOTERIC INFOMATIQUE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

106787

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 March 1997

Age of Company

27 years, 1 month, 3 days

Activity

Manufacture of office, accounting and computing machinery

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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

₹180,000,000

Paid up capital

₹135,904,390

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 2015

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

Click here to view all available financial documents and regulatory filings of NEOTERIC INFOMATIQUE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO U0201 FLOOR -2, PLOT-249, A WING MATULYA CENTRE, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00151509

PARAS HARSHAD SHAH

Managing Director

01 December 2010

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Other Companies Associated with

Company Designation Appointment Date

1 NEOTERIC SOLUTIONS AND SERVICESPRIVATE LIMITED

Director

10 August 2015

PLUS PLUS CONSULTING AND SERVICESPRIVATE LIMITED

Additional Director

08 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07764669

YOGESH BHAGWAN LADE

Additional Director

08 September 2017

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Other Companies Associated with

Company Designation Appointment Date

STHAPANA HOLDINGS PRIVATE LIMITED

Additional Director

08 September 2017

1 NEOTERIC SOLUTIONS AND SERVICESPRIVATE LIMITED

Additional Director

08 September 2017

CAREPOX CORPORATE SERVICES PRIVATELIMITED

Additional Director

08 September 2017

PLUS PLUS CONSULTING AND SERVICESPRIVATE LIMITED

Additional Director

17 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07883669

VIJAY SRIPAT KALE

Additional Director

18 July 2017

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Other Companies Associated with

Company Designation Appointment Date

STHAPANA HOLDINGS PRIVATE LIMITED

Additional Director

08 September 2017

1 NEOTERIC TECHNOLOGY SOLUTIONS PRIVATELIMITED

Additional Director

08 September 2017

ALEOS SOLUTIONS & SERVICES PRIVATELIMITED

Additional Director

03 February 2020

PLUS PLUS UNIFIED ENGAUGEMENT SERVICESPRIVATE LIMITED

Director

13 March 2018

CAREPOX CORPORATE SERVICES PRIVATELIMITED

Additional Director

08 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AHGPP2357J

NARSINGRAO RAJANNA PANCHAL

CFO(KMP)

27 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Narsingrao Rajanna Panchal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ANFPP3905K

GANESH SUNIL PARDESHI

Company Secretary

08 June 2015

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Other Companies Associated with

Company Designation Appointment Date

OSEASPRE CONSULTANTS LIMITED

Company Secretary

12 August 2016

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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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Companies with Similar Address

CIN

Name

Address

U74999MH2006PTC162498
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U72900MH2014PTC258923
EXCELFRAMEWORKS IT SOLUTIONS & CONSULTANCY PRIVATE LIMITED UNIT NO U0201 FLOOR -2, PLOT-249, A WING MATULYA CENTRE, SENAPATI BAPAT MARG, LOWER PAREL Mumbai Mumbai City MH 400013 IN
U72200MH2015PTC267347
1 NEOTERIC SOLUTIONS AND SERVICES PRIVATE LIMITED UNIT NO U0201 FLOOR -2, PLOT-249, A WING MATULYA CENTRE, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U74900MH2015PTC264277
CAREPOX CORPORATE SERVICES PRIVATE LIMITED UNIT NO U0201 FLOOR -2, PLOT-249, A WING MATULYA CENTRE, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U72200MH2015PTC262024
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U30007MH1997PLC106787
NEOTERIC INFOMATIQUE LIMITED UNIT NO U0201 FLOOR -2, PLOT-249, A WING MATULYA CENTRE, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN
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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

10026595

2006-11-09

2011-05-02

2017-04-07

310,000,000

Standard Chartered Bank

10066521

2007-08-18

-

2007-12-05

Book debts; Movable property (not being pledge)

50,000,000

UNION BANK OF INDIA

10084589

2007-12-19

-

2016-03-01

Book debts; Movable property (not being pledge)

50,000,000

UNION BANK OF INDIA

10098043

2008-03-31

2016-05-06

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets & Moveable Fixed Assets

410,000,000

KOTAK MAHINDRA BANK LIMITED

10192808

2009-12-17

2015-09-02

-

150,000,000

IDBI Bank Limited

10247544

2010-10-08

-

2012-03-19

Book debts; Floating charge

100,000,000

YES BANK LIMITED

10258812

2010-12-15

-

2013-07-17

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

ING VYSYA BANK LIMITED

10353373

2012-04-27

2015-11-27

2019-01-11

150,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10382845

2012-10-12

2013-02-11

-

50,000,000

UNION BANK OFINDIA

10562738

2015-03-16

-

-

Immovable property or any interest therein; Book debts

275,000,000

INDUSIND BANK LTD.

10584406

2015-07-13

-

2017-01-24

Book debts; Movable property (not being pledge)

100,000,000

RBL Bank Limited

90142056

1997-11-28

2015-03-30

-

850,000,000

UNION BANK OF INDIA

90142247

1998-11-03

-

2008-02-11

7,000,000

UNION BANK OF INDIA

90143057

2000-10-03

-

2008-02-11

22,500,000

UNION BANK OF INDIA

90144225

2002-12-17

2015-03-30

-

500,000,000

UNION BANK OF INDIA

90144770

2003-10-31

2008-05-31

2017-01-25

100,000,000

HDFC BANK LIMITED

90146139

2000-11-24

2007-08-22

2015-04-23

75,000,000

Citi Bank N.A.

Establishments Details

Establishment Name City Pincode Address

NEOTERIC INFORMATIQUE LIMITED

BANDRAMUMBAI-I

400013

AT UNIT NO.U0201,SECOND FLOORMATULYA CENTRE-A, 249,S.B.MARGLOWER PAREL (W),MUMBAI599MH

*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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