Company Information

CIN
L65993WB1974PLC029472
Status
Date of Incorporation
11 June 1974
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,886,750
Authorised Capital
130,000,000

Directors

Richa Gupta
Richa Gupta
Director/Designated Partner
for over 2 years
Sunil Kishorepuria
Sunil Kishorepuria
Director
for over 21 years
Deepak Saraf
Deepak Saraf
Director/Designated Partner
for over 28 years
Vinod Kumar Chamria
Vinod Kumar Chamria
Director/Designated Partner
for over 1 year

Past Directors

Shradha Saraf
Shradha Saraf
Additional Director
over 5 years ago
Bhavna Malhotra
Bhavna Malhotra
Director
over 16 years ago
Ujjal Sarkar
Ujjal Sarkar
Director
over 16 years ago

Charges

0
30 June 2006
The Karur Vysya Bank Ltd.
20 Lak
30 June 2006
The Karur Vysya Bank Ltd.
0
30 June 2006
The Karur Vysya Bank Ltd.
0
30 June 2006
The Karur Vysya Bank Ltd.
0

Documents

Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Form ADT-1-13082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form DIR-12-04072020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Form DIR-12-08062020_signed
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Notice of resignation;-22022020

Frequently Asked Questions

What is the date of Neo dynamics limited incorporation?

Incorporation date of the company is 11 June 1974 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Neo dynamics limited has appointed how many directors?

The appointed directors in the company are:

  • Shradha saraf
  • Deepak saraf
  • Vinod kumar chamria
  • Ujjal sarkar
  • Bhavna malhotra
  • Sunil kishorepuria
  • Richa gupta