NEOWORTH PRIVATE LIMITED

OVERVIEW - NEOWORTH PRIVATE LIMITED

Neoworth Private Limited was an unlisted private company incorporated on 25 June, 2004. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Neoworth Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Neoworth Private Limited, per our records, was held on 28 September, 2007.

The Corporate Identification Number (CIN) of Neoworth Private Limited is U72900WB2004PTC098938. The registered office of Neoworth Private Limited was at 4TH FLOOR B BLOCK46 A RAFI AHMED KIDWAI ROAD KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - NEOWORTH PRIVATE LIMITED

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Directors - NEOWORTH PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Piyushkumar Khaitan Kusum and Dhruv Kumar Khaitan who were appointed on 25 June, 2004. They have been on the board for more than 19 years. The most recently appointed director is Rakesh Kumar Singhal, who was appointed on 31 July, 2007.

Dhruv Kumar Khaitan has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PIYUSHKUMAR KHAITAN KUSUM	Director	25 June, 2004	Other directorships - PAZYA SERVICES LLP,  PAYAL GRIHA NIRMAN LLP,  INFOTEK AUTOMATION PRIVATE LIMITED,  PARYA TRADING PRIVATE LIMITED,  INNOWORTH SERVICES PRIVATE LIMITED,  CLUBNET SERVICES PRIVATE LIMITED,  CLOCKWORK BUSINESS CENTRE PRIVATE LIMITED,  VI EPLEX PRIVATE LIMITED,  PAYAL GRIHA NIRMAN PRIVATE LIMITED,  PAZYA SERVICES PRIVATE LIMITED,  AIR MAIL SOCIETY INDIA FOUNDATION,  KFO ENTERPRISES LLP,  DEI TECH PVT LTD,  NEOGROWTH CREDIT PRIVATE LIMITED,
DHRUV KUMAR KHAITAN	Director	25 June, 2004	Other directorships - PAZYA SERVICES LLP,  PAYAL GRIHA NIRMAN LLP,  PRENTY CONCEPTS LLP,  INNOWORTH ENTERPRISES LLP,  DIBYA TRADING CO LLP,  DINTA TRADING PRIVATE LIMITED,  INNOWORTH SERVICES PRIVATE LIMITED,  VI EPLEX PRIVATE LIMITED,  CHARAIVETI VYAPAAR PRIVATE LIMITED,  PAYAL GRIHA NIRMAN PRIVATE LIMITED,  EDEN VINIYOG PVT LTD,  DILTA SERVICES PRIVATE LIMITED,  BONANZA TRADING COMPANY PRIVATE LIMITED,  DIBYA TRADING CO PVT LTD,  DILTA SERVICES LLP,  KFO ENTERPRISES LLP,  DEI TECH PVT LTD,  AKSHAT ESTATES PVT LTD,  NEOGROWTH CREDIT PRIVATE LIMITED,
RAKESH KUMAR SINGHAL	Director	31 July, 2007	Other directorships - PRENTY CONCEPTS LLP,  INNOWORTH ENTERPRISES LLP,  DINTA TRADING PRIVATE LIMITED,  NEOGROWTH BUSINESS SERVICES PRIVATE LIMITED,  PARYA TRADING PRIVATE LIMITED,  CHARAIVETI VYAPAAR PRIVATE LIMITED,  PAYAL GRIHA NIRMAN PRIVATE LIMITED,  DIBYA TRADING CO PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
PIYUSHKUMAR KHAITAN KUSUM	Director	25 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAZYA SERVICES LLP Designated Partner 17 March, 2015 Other Business Activities PAYAL GRIHA NIRMAN LLP Designated Partner 16 June, 2011 Other Business Activities INFOTEK AUTOMATION PRIVATE LIMITED Director 15 January, 1991 Unknown PARYA TRADING PRIVATE LIMITED Director 01 August, 2011 Trading INNOWORTH SERVICES PRIVATE LIMITED Director 06 October, 2005 Computer Related Services CLUBNET SERVICES PRIVATE LIMITED Director 15 January, 1998 Computer Related Services CLOCKWORK BUSINESS CENTRE PRIVATE LIMITED Director 02 January, 1995 Post and Telecommunications VI EPLEX PRIVATE LIMITED Director 29 September, 2000 Computer Related Services PAYAL GRIHA NIRMAN PRIVATE LIMITED Director 19 October, 2010 Construction PAZYA SERVICES PRIVATE LIMITED Director 19 January, 2012 Business Services AIR MAIL SOCIETY INDIA FOUNDATION Director 20 January, 2024 Unknown KFO ENTERPRISES LLP Director 23 February, 2022 Other Business Activities DEI TECH PVT LTD Director 31 May, 2006 Computer Related Services NEOGROWTH CREDIT PRIVATE LIMITED Director 07 June, 2012 Trading
DHRUV KUMAR KHAITAN	Director	25 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAZYA SERVICES LLP Designated Partner 17 March, 2015 Other Business Activities PAYAL GRIHA NIRMAN LLP Designated Partner 16 June, 2011 Other Business Activities PRENTY CONCEPTS LLP Designated Partner 15 July, 2011 Real estate activities INNOWORTH ENTERPRISES LLP Designated Partner 15 July, 2011 Real estate activities DIBYA TRADING CO LLP Designated Partner 13 June, 2011 Other Business Activities DINTA TRADING PRIVATE LIMITED Director 01 August, 2011 Trading INNOWORTH SERVICES PRIVATE LIMITED Director 06 October, 2005 Computer Related Services VI EPLEX PRIVATE LIMITED Director 01 December, 1999 Computer Related Services CHARAIVETI VYAPAAR PRIVATE LIMITED Director 17 December, 2008 Trading PAYAL GRIHA NIRMAN PRIVATE LIMITED Director 02 May, 2011 Construction EDEN VINIYOG PVT LTD Director 20 August, 2002 Finance DILTA SERVICES PRIVATE LIMITED Director 20 January, 2012 Business Services BONANZA TRADING COMPANY PRIVATE LIMITED Director 21 February, 2019 Finance DIBYA TRADING CO PVT LTD Director 16 August, 2006 Trading DILTA SERVICES LLP Director 17 March, 2015 Other Business Activities KFO ENTERPRISES LLP Director 23 February, 2022 Other Business Activities DEI TECH PVT LTD Director 31 May, 2006 Computer Related Services AKSHAT ESTATES PVT LTD Director 20 August, 2002 Real Estate and Renting NEOGROWTH CREDIT PRIVATE LIMITED Director 07 June, 2012 Trading
RAKESH KUMAR SINGHAL	Director	31 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRENTY CONCEPTS LLP Designated Partner 02 November, 2010 Real estate activities INNOWORTH ENTERPRISES LLP Designated Partner 26 October, 2010 Real estate activities DINTA TRADING PRIVATE LIMITED Director 01 August, 2011 Trading NEOGROWTH BUSINESS SERVICES PRIVATE LIMITED Director 10 September, 2012 Business Services PARYA TRADING PRIVATE LIMITED Director 01 August, 2011 Trading CHARAIVETI VYAPAAR PRIVATE LIMITED Director 31 May, 2006 Trading PAYAL GRIHA NIRMAN PRIVATE LIMITED Director 19 October, 2010 Construction DIBYA TRADING CO PVT LTD Director 01 December, 1999 Trading