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NEEM TREE MODULAR PRIVATE LIMITED

CIN : U52609TG2019PTC135012
|
ROC : RoC-Hyderabad
Active
Last Updated On : 28-07-2022
CINU52609TG2019PTC135012
Company NameNEEM TREE MODULAR PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number135012
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-2019
Registered AddressPlot No 115A sy No 48 Road No 4 SELE kattedan Rangareddi Rangareddi TG 500077 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03076798SUDHAN JAYARAMRAJA23-08-2019
03151639DAVID PEREIRA SOLOMON23-08-2019
03166831JENITHA JYOTHI CARDOZA15-11-2019
06696590KRISHNA JEEVAN BANSAL23-08-2019
NEEM TREE MODULAR PRIVATE 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-08-2019. Its Corporate Identification Number (CIN) is U52609TG2019PTC135012, and it carries the registration number 135012. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEEM TREE MODULAR PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 Plot No 115A sy No 48 Road No 4 SELE kattedan Rangareddi Rangareddi TG 500077 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 NEEM TREE MODULAR PRIVATE LIMITED?
    Plot No 115A sy No 48 Road No 4 SELE kattedan Rangareddi Rangareddi TG 500077 IN
  • Who are the owners / directors of NEEM TREE MODULAR PRIVATE LIMITED?
    • SUDHAN JAYARAMRAJA
    • DAVID PEREIRA SOLOMON
    • JENITHA JYOTHI CARDOZA
    • KRISHNA JEEVAN BANSAL
  • How can I contact NEEM TREE MODULAR PRIVATE LIMITED?
    [email protected]
  • When was NEEM TREE MODULAR PRIVATE LIMITED established?
    It was founded on 23-08-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
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.