CIN.
U72900MH1995PLC088816
ROC Code
RoC-Mumbai
Date of Incorporation
26/05/1995
D&B D-U-N-S® Number
86-XXX-2582
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
SERVICES
Authorised Capital( INR)
50,000,000
Paid up Capital( INR)
20,623,000
Number of Members
0
Registered Address
205-208, Millennium Business Park, Bldg 2, Sector 1, Mahape Navi Mumbai MH 400701 IN
Email Id
bsamant@nelito.com
Whether Listed or not
Unlisted
Last AGM
26/07/2018
Last Balance Sheet
31/03/2018
Registration Number
88816
Report TypePrice |
|---|
|
Basic Report
INR 6000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| YES BANK LIMITED | YES BANK LIMITED | 150,000,000 | 29/03/2016 | - | unavailable |
| TIMES BANK | TIMES BANK | 41,500,000 | 27/08/1999 | - | unavailable |
| The Zoroastrian Co-operative Bank Limited | The Zoroastrian Co-operative Bank Limited | 60,000,000 | 07/03/2003 | 06/03/2012 | unavailable |
| THE BANK OF TOKYO MITSUBISHI LIMITED | THE BANK OF TOKYO MITSUBISHI LIMITED | 26,000,000 | 06/01/1999 | - | unavailable |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 44,000,000 | 20/03/2004 | 04/08/2007 | unavailable |
| CITIBANK N.A | CITIBANK N.A | 30,500,000 | 19/12/2000 | - | unavailable |
| CITIBANK N.A | CITIBANK N.A | 50,000,000 | 20/03/2004 | - | unavailable |
| CANARA BANK | CANARA BANK | 60,000,000 | 22/02/2000 | - | unavailable |
| BHARAT OVERSEAS BANK LIMITED | BHARAT OVERSEAS BANK LIMITED | 70,000,000 | 18/10/2004 | - | unavailable |
| BANK OF INDIA | BANK OF INDIA | 150,000,000 | 11/02/2010 | 17/12/2013 | unavailable |
| AXIS BANK LIMITED | AXIS BANK LIMITED | 130,000,000 | 24/11/2014 | 04/03/2016 | unavailable |
| Axis Bank Limited | Axis Bank Limited | 70,000,000 | 24/11/2014 | - | unavailable |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00019951 | SANJAY DUBE | Director | 01/01/2014 | 01/09/2018 |
| 00237125 | KERSI MINOCHER GHERDA | 09/08/1995 | 18/05/2020 | |
| 00778063 | JERXIS KERSIE VANDREVALA | 16/04/2008 | 25/04/2018 | |
| 05118177 | PRADIP JYOTI NATH | 12/06/2012 | 01/07/2018 | |
| 07718219 | AJAY CHADHA | Director | 29/03/2017 | - |
| 07767966 | HIROYUKI MABUCHI | 29/03/2017 | 17/03/2019 | |
| 07767973 | MINORU TAKEUCHI | Director | 29/03/2017 | 17/03/2019 |
