Company Information
CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Varun Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehak Singla
Manager/Secretary
over 3 years ago
over 3 years ago
Past Directors
Bharat Bhushan Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 25] Footwears
[Class : 25] Footwear
[Class : 25] Footwears
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Neva Polymers Private Limited.
Charges
03 March 2007
Punjab National Bank
9 Lak
13 January 2005
Punjab National Bank
25 Lak
28 December 2020
Kotak Mahindra Bank Limited
3 Crore
10 March 2023
Hdfc Bank Limited
0
28 December 2020
Others
0
03 March 2007
Punjab National Bank
0
13 January 2005
Punjab National Bank
0
10 March 2023
Hdfc Bank Limited
0
28 December 2020
Others
0
03 March 2007
Punjab National Bank
0
13 January 2005
Punjab National Bank
0
10 March 2023
Hdfc Bank Limited
0
28 December 2020
Others
0
03 March 2007
Punjab National Bank
0
13 January 2005
Punjab National Bank
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Interest in other entities;-04072018
Notice of resignation;-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(3)-04072018
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
