Neo Impex Private Limited
About Neo Impex Private Limited
Data last updated:
Neo Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 November 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1995PTC028188.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹81.59 Lakh. It was led by directors including Alpesh Bharatkumar Kothary and Nitaben Sanjaybhai Kothary.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 417 Nalanda Enclave Opp. Sudama Resort Pritamnagar, Ahmedabad, Gujarat, India – 380006.
Company details
Contact details
Neo Impex Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address417 Nalanda Enclave Opp. Sudama Resort Pritamnagar, Ahmedabad, Gujarat, India – 380006
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Neo Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neo Impex Private Limited, buy the company report.
Board of directors of Neo Impex Private Limited
Neo Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Bharatkumar Kothary Also directs: Dollar Plastmould Pvt Ltd | Director | 22 Nov 1995 | 30 Years 11 Months | As last reported |
| Nitaben Sanjaybhai Kothary | Director | 05 Nov 2005 | 20 Years 11 Months | As last reported |
| Kothary Sanjaykumar Bharatbhai Also directs: Navkar Realty Private Limited, Neo Impex LLP | Director | 19 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Neo Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neo Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neo Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neo Impex Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Sonal Jasminkumar Shah ceased to be Director on 24 Mar 2009.
Frequently asked questions
Neo Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Neo Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 22 November 1995 and is registered under CIN U51909GJ1995PTC028188. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Neo Impex is U51909GJ1995PTC028188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neo Impex had 3 directors:
- Alpesh Bharatkumar Kothary - Director
- Nitaben Sanjaybhai Kothary - Director
- Kothary Sanjaykumar Bharatbhai - Director
Neo Impex was incorporated on 22 November 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Neo Impex is at 417 Nalanda Enclave Opp. Sudama Resort Pritamnagar, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Neo Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Neo Impex operated in the trading industry, in the specialty segment.
Sonal Jasminkumar Shah ceased to be Director on 24 Mar 2009. Kothary Sanjaykumar Bharatbhai was appointed as Director on 19 Feb 2007. Nitaben Sanjaybhai Kothary was appointed as Director on 05 Nov 2005. Neo Impex has 4 board changes on record in total.
Neo Impex can be reached at its registered office: 417 Nalanda Enclave Opp. Sudama Resort Pritamnagar, Ahmedabad, Gujarat, India – 380006.