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NEEL IMPEX LIMITED

CIN : U17121DL2006PLC154158
|
ROC : RoC-Delhi
Active
Last Updated On : 06-10-2023
CINU17121DL2006PLC154158
Company NameNEEL IMPEX LIMITED
ROC CodeRoC-Delhi
Registration Number154158
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-09-2006
Registered AddressSHOP NO. 148, 1ST FLOOR, VARDHMAN PRIMIYAM MALL LSC OUTER RING ROAD, DEEPALI, PITAMPURA NEW DELHI North West DL 110034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01828091VATAN KUMAR25-03-2010
02914702AMIT MEHTA15-06-2018
06515891SANJAY MAHARJAN29-08-2016
06603090BABITA DUTT15-06-2018
NEEL IMPEX LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-09-2006. Its Corporate Identification Number (CIN) is U17121DL2006PLC154158, and it carries the registration number 154158. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEEL IMPEX LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHOP NO. 148, 1ST FLOOR, VARDHMAN PRIMIYAM MALL LSC OUTER RING ROAD, DEEPALI, PITAMPURA NEW DELHI North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NEEL IMPEX LIMITED?
    SHOP NO. 148, 1ST FLOOR, VARDHMAN PRIMIYAM MALL LSC OUTER RING ROAD, DEEPALI, PITAMPURA NEW DELHI North West DL 110034 IN
  • Who are the owners / directors of NEEL IMPEX LIMITED?
    • VATAN KUMAR
    • AMIT MEHTA
    • SANJAY MAHARJAN
    • BABITA DUTT
  • How can I contact NEEL IMPEX LIMITED?
    [email protected]
  • When was NEEL IMPEX LIMITED established?
    It was founded on 21-09-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,400
🎉90% WAIVER APPLIED
- ₹ 2,46,060
Amount Payable (10%)₹ 27,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.