Company · U67120MP1985PTC002915
Neo Finance PVT LTD
Neo Finance PVT LTD is an active company, incorporated in 1985, registered in Indore. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1985
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shabnam Soni | Director | 1999 | Serving | 01783296 |
| Sajan Soni | Director | 2011 | Serving | 03602940 |
| Sanam Soni | Director | 2010 | Ceased 2017 | 01411700 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2007 | Annual return | Not filed |
| 31-03-2007 | Balance sheet | Not filed |
Registration
- Registered office
- 10/11 Chann Singh Ka BagichaIndore, Madhya Pradesh, 452001
- Registrar
- ROC Gwalior
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2013
- Last balance sheet
- 31 Mar 2013
- Registration number
- 002915
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.