Neo Capricorn Plaza Private Limited

Financials

Updated 4 months ago

Directors

Aditya Deepak Raheja
Aditya Deepak Raheja
 Director/Designated Partner
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
 Director/Designated Partner
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
 Director
Berjis Minoo Desai
Berjis Minoo Desai
 Director

Company Information

CIN U55102MH2004PTC187649
Company Status Active
Registration Number 187649
Date of Incorporation 12 January 2004
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 250,000,000
Paid Up Capital 82,500,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Anita Deepak Raheja
Anita Deepak Raheja
 Additional Director
Shiv Deepak Raheja
Shiv Deepak Raheja
 Director
Kamal Hasanand Bhatia
Kamal Hasanand Bhatia
 Director
Anurag Kamal Bhatia
Anurag Kamal Bhatia
 Director
Khurshed Naswanji Wadia
Khurshed Naswanji Wadia
 Director
Sreenivasan Hariharan .
Sreenivasan Hariharan .
 Additional Director

Charges

217 CR PENDING
Name Status Amount
Idbi Trusteeship Services Limited
26 December 2017 		100 CR
Yes Bank Limited
09 September 2015 		350 CR
Yes Bank Limited
18 November 2010 		116 CR
State Bank Of India
24 July 2008 		5 CR
Icici Bank Limited
27 August 2013 		25 CR
Icici Home Finance Company Limited
26 September 2012 		40 CR
Idbi Trusteeship Services Limited
25 February 2021 		117 CR
Hdfc Bank Limited
12 January 2023 		0
Hdfc Bank Limited
10 March 2023 		0
Hdfc Bank Limited
30 December 2022 		0
Idbi Trusteeship Services Limited
11 March 2022 		0
Idbi Trusteeship Services Limited
25 February 2021 		0
Yes Bank Limited
18 November 2010 		0
Others
26 December 2017 		0
State Bank Of India
24 July 2008 		0
Yes Bank Limited
09 September 2015 		0
Icici Home Finance Company Limited
26 September 2012 		0
Icici Bank Limited
27 August 2013 		0
Hdfc Bank Limited
12 January 2023 		0
Hdfc Bank Limited
10 March 2023 		0
Hdfc Bank Limited
30 December 2022 		0
Idbi Trusteeship Services Limited
11 March 2022 		0
Idbi Trusteeship Services Limited
25 February 2021 		0
Yes Bank Limited
18 November 2010 		0
Others
26 December 2017 		0
State Bank Of India
24 July 2008 		0
Yes Bank Limited
09 September 2015 		0
Icici Home Finance Company Limited
26 September 2012 		0
Icici Bank Limited
27 August 2013 		0
Hdfc Bank Limited
12 January 2023 		0
Hdfc Bank Limited
10 March 2023 		0
Hdfc Bank Limited
30 December 2022 		0
Idbi Trusteeship Services Limited
11 March 2022 		0
Idbi Trusteeship Services Limited
25 February 2021 		0
Yes Bank Limited
18 November 2010 		0
Others
26 December 2017 		0
State Bank Of India
24 July 2008 		0
Yes Bank Limited
09 September 2015 		0
Icici Home Finance Company Limited
26 September 2012 		0
Icici Bank Limited
27 August 2013 		0

Frequently Asked Questions

When was the Neo capricorn plaza private limited incorporated?

The Neo capricorn plaza private limited was incorporated with ROC on 12 January 2004 as .

Where has the Neo capricorn plaza private limited been incorporated?

The company was incorporated in Mumbai with registration number 187649.

What is the E-filing status of the company?

The status of Neo capricorn plaza private limited is Active.

Number of Key Management personnel of the Neo capricorn plaza private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Neo capricorn plaza private limited?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Anita deepak raheja
  • Shiv deepak raheja
  • Vijay bhagwandas raheja
  • Kamal hasanand bhatia
  • Anurag kamal bhatia
  • Berjis minoo desai
  • Khurshed naswanji wadia
  • Sreenivasan hariharan .

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