Company Information

CIN
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,421,000
Authorised Capital
15,500,000

Directors

Andrea Marcellan
Andrea Marcellan
Director
for about 11 years
Devika Kapoor
Devika Kapoor
Director/Designated Partner
for about 7 years
Deepak Kapoor
Deepak Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Jacopo Malacarne
Jacopo Malacarne
Director
about 14 years ago

Charges

5 Lak
19 December 2013
Bank Of Baroda
5 Lak
19 December 2013
Bank Of Baroda
0
19 December 2013
Bank Of Baroda
0
19 December 2013
Bank Of Baroda
0

Documents

Form DPT-3-09122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25022020
Supplementary or Test audit report under section 143-25022020
Form AOC - 4 CFS-25022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Optional Attachment-(1)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022020
Optional Attachment-(2)-22022020
List of share holders, debenture holders;-22022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Supplementary or Test audit report under section 143-27032019
Form AOC - 4 CFS-27032019_signed
Optional Attachment-(2)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019

Frequently Asked Questions

What is the incorporation date of the Neptune automatic private limited?

Incorporation date of the company is 12 August 2005 .

What is the state of the Neptune automatic private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Neptune automatic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neptune automatic private limited?

Neptune automatic private limited has appointed 4 of directors.

Who are the appointed Directors in Neptune automatic private limited?

The appointed directors in the company are:

  • Deepak kapoor
  • Devika kapoor
  • Andrea marcellan
  • Jacopo malacarne