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NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED

CIN : U67110MH2021PTC367309
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-07-2024
CINU67110MH2021PTC367309
Company NameNEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number367309
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)5,23,16,34,000
Paid up Capital (Rs)2,91,20,75,560
Date of Incorporation10-09-2021
Registered Address903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel NA Mumbai City Maharashtra 400013
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09716672PUNEET JAIN30-08-2022
03580510RASHMI JAIN10-09-2021
09553760DIPTY NARESH JAIN30-03-2022
01995230NITIN JAIN06-11-2023
07129633SAKSHI VIJAY CHOPRA06-11-2023
NEO INVESTMENT VALUE ADVISORS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-09-2021. Its Corporate Identification Number (CIN) is U67110MH2021PTC367309, and it carries the registration number 367309. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED has an authorised share capital of ₹5,23,16,34,000 and paid-up capital of ₹2,91,20,75,560. 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 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel NA Mumbai City Maharashtra 400013. 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 NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED?
    903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel NA Mumbai City Maharashtra 400013
  • Who are the owners / directors of NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED?
    • PUNEET JAIN
    • RASHMI JAIN
    • DIPTY NARESH JAIN
    • NITIN JAIN
    • SAKSHI VIJAY CHOPRA
  • How can I contact NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED?
    [email protected]
  • When was NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED established?
    It was founded on 10-09-2021 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,100
MGT-7₹ 47,100
Total Penalty₹ 97,200
🎉90% WAIVER APPLIED
- ₹ 87,480
Amount Payable (10%)₹ 9,720
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.