Neo Art Repository Private Limited

Neo Art Repository Private Limited - healthcare in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2013PTC374635 Incorporated 02 January 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company healthcare
Data last updated
Authorised capital
₹2.75 Cr
Registered with MCA
Paid-up capital
₹2.73 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
5
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
29 Aug 2023
Annual general meeting
Company status
Amalgamated
MCA master data

About Neo Art Repository Private Limited

Data last updated:

Neo Art Repository Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Nova Pulse Ivf Clinic Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the ivf and maternity care centers segment of the healthcare sector. It was incorporated on 02 January 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC374635. The company has 5 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.73 Cr. It was formerly known as Dibimed Biomedical Supply (India) Private Limited. It was led by directors Ritesh Pandey and Kumar Shobhit Agarwal.

Its last annual general meeting (AGM) was held on 29 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 7A 9th Floor Pinnacle Corporate Park, Mumbai, Maharashtra.

The company has 5 deals on record (4 rights issues, 1 secondary share transfer); the latest was in October 2021.

The last known website on record is novaivffertility.com.

Company details

CIN U51909MH2013PTC374635
Registration Number 374635
Incorporation Date 02 January 2013
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 August 2023
Date of Balance Sheet 31 March 2023
Parent Company Nova Pulse Ivf Clinic Private Limited
Compliance Status Active Compliant

CIN history

Neo Art Repository has one previous CIN (Corporate Identification Number): U51909KA2013PTC067490. The current CIN is U51909MH2013PTC374635, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909MH2013PTC374635Current
U51909KA2013PTC067490Previous

Contact details

Neo Art Repository Private Limited's registered office is in Mumbai, Maharashtra. Its website is novaivffertility.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    7A 9th Floor Pinnacle Corporate Park Bldg No.19 A Wing G – Block Bandra Kurla Complex B, Andra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Healthcare, IVF & Maternity Care Centers

To see the full contact details of Neo Art Repository Private Limited, buy the company report.

Comprehensive company report
Neo Art Repository Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Neo Art Repository Private Limited

FY 2023 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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To see the full financial statements and ratios of Neo Art Repository Private Limited, buy the company report.

Board of directors of Neo Art Repository Private Limited

Neo Art Repository has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ritesh PandeyDirector20 Jan 20206 Years 9 MonthsAs last reported
Kumar Shobhit AgarwalDirector30 Jul 20197 Years 3 MonthsAs last reported

Auditor

Neo Art Repository Private Limited is audited by SRSN & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SRSN & AssociatesFY 2023012082C

Shareholding

The shareholding of Neo Art Repository Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Neo Art Repository Private Limited, buy the company report.

Deals & funding

Neo Art Repository Private Limited has 5 deals on record (4 rights issues, 1 secondary share transfer); the latest was in October 2021.

Total deals
5
Rights issues
4
Secondary share transfer
1

Deals on record (5 of 5)

WhenDealAmountParties
Oct 2021Rights issue₹15 LakhInvestors: Nova Pulse Ivf Clinic Private Limited
Jan 2020Rights issue₹31.5 LakhInvestors: Nova Pulse Ivf Clinic Private Limited
Oct 2016Rights issue₹1.25 CrInvestors: Nova Pulse Ivf Clinic Private Limited
Mar 2015Rights issue₹1 CrInvestors: Nova Pulse Ivf Clinic Private Limited
Jul 2013Secondary share transferUndisclosedBuyer: Nova Pulse Ivf Clinic Private Limited
Seller: Nova Medical Centers Private Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Neo Art Repository Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Neo Art Repository has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
5
Cancelled / inactive
5

To see the full GST registrations and return filing status of Neo Art Repository Private Limited, buy the company report.

Recent activity

Neo Art Repository Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Vishal Bali ceased to be Director on 19 Feb 2021.

AGM
Neo Art Repository Private Limited last Annual general meeting of members was held on 29 Aug 2023 as per latest MCA records.
Filing
Neo Art Repository Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Vishal Bali ceased to be Director.
Appointed
Ritesh Pandey was appointed as Director.
Ceased
Ritesh Pandey ceased to be Additional Director.
Ceased
Kumar Shobhit Agarwal ceased to be Additional Director.
Ceased
Sethuraman Pravin Kumar ceased to be Director.
Appointed
Kumar Shobhit Agarwal was appointed as Director.
Ceased
Nikhil Rajmohan ceased to be Director.
Ceased
Suresh Kumar Soni ceased to be Director.
Ceased
Mahesh Reddy ceased to be Director.
Incorporation
02 Jan 2013
Neo Art Repository Private Limited was registered on 02 Jan 2013 with Roc Mumbai & aged 13 years 10 months as per MCA records.

Frequently asked questions

Neo Art Repository has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Neo Art Repository was a private limited company based in Mumbai, Maharashtra, India. The company worked in ivf and maternity care centers, within the healthcare industry. It was incorporated on 02 January 2013 and is registered under CIN U51909MH2013PTC374635. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Neo Art Repository was incorporated on 02 January 2013. It is registered with the Registrar of Companies, Mumbai.

Neo Art Repository had 2 directors:

The CIN (Corporate Identification Number) of Neo Art Repository is U51909MH2013PTC374635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Neo Art Repository is at 7A 9th Floor Pinnacle Corporate Park Bldg No.19 A Wing G – Block Bandra Kurla Complex B, Andra East, Mumbai, Maharashtra, India – 400051.

Neo Art Repository can be reached through the website novaivffertility.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Neo Art Repository on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 August 2023. Year-wise statements from 2015 are in the company report.

No. Neo Art Repository has 5 GST registrations on record and all of them are cancelled or inactive.

Neo Art Repository operated in the healthcare industry, in the ivf and maternity care centers segment.