Company Information

CIN
U65990MH1980PLC022589
Status
Date of Incorporation
06 May 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
2,550,000
Authorised Capital
5,000,000

Directors

Ashok Panjwani
Ashok Panjwani
Director
for over 10 years
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Additional Director
for over 13 years
Rajiv Arora
Rajiv Arora
Director/Designated Partner
for over 1 year
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
for over 8 years
Sukant Sadashiv Kelkar
Sukant Sadashiv Kelkar
Director/Designated Partner
for over 44 years

Past Directors

Suresh Khurana
Suresh Khurana
Additional Director
almost 7 years ago
Durgesh Mehta
Durgesh Mehta
Director
over 13 years ago
Suhas Radhakrishna Lohokare
Suhas Radhakrishna Lohokare
Director
over 26 years ago
Rameshchandra Shantilal Gandhi
Rameshchandra Shantilal Gandhi
Director
almost 39 years ago

Charges

5 Lak
01 March 2000
The Hongkong & Sanghai Banking Corporation Limited
5 Lak

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4 NBFC(IND AS)-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Form PAS-6-09092020_signed
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed

Frequently Asked Questions

When was the Naperol investments limited incorporated?

The Naperol investments limited was incorporated with ROC on 06 May 1980 as .

Where has the Naperol investments limited been incorporated?

The company was incorporated in Mumbai with registration number 022589.

What is the E-filing status of the company?

The status of Naperol investments limited is Amalgamated.

Number of Key Management personnel of the Naperol investments limited?

The company has 9 key management personnel in the company.

Who are the directors of the Naperol investments limited?

The appointed directors in the company are:

  • Ashok panjwani
  • Suresh khurana
  • Sukant sadashiv kelkar
  • Suhas radhakrishna lohokare
  • Jairaj champaklal bham
  • Ramakrishanan vaidyanathan sarma
  • Rameshchandra shantilal gandhi
  • Durgesh mehta
  • Rajiv arora