Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ashvinbhai Tulshibhai Sorathia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishorbhai Tulsibhai Sorathiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjaybhai Khimjibhai Vaghasiya
Director
almost 13 years ago
almost 13 years ago
Hitesh Khimjibhai Vaghasiya
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Cables And Wires Included In Class 09.
[Class : 9] All Kind Of Cable And Wire Included In Class 09
[Class : 9] All Kind Of Cable And Wire Included In Class 09
View +1 more Brands for Neon Cables Private Limited.
Charges
16 August 2013
Corporation Bank
93 Lak
16 August 2013
Others
0
16 August 2013
Others
0
16 August 2013
Others
0
16 August 2013
Others
0
Documents
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form DPT-3-30012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-4-15072019_signed
Letter of the charge holder stating that the amount has been satisfied-15072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form DPT-3-12072019
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-25082017
Directors report as per section 134(3)-25082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form MGT-7-25082017_signed
