Company Information

CIN
U99999MH1993PTC120387
Status
Date of Incorporation
22 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Kushal Gupta
Kushal Gupta
Director/Designated Partner
for over 2 years
Anudeep Ravi Gupta
Anudeep Ravi Gupta
Director/Designated Partner
for over 18 years
Ravindra Gupta
Ravindra Gupta
Director/Designated Partner
for over 31 years

Past Directors

Bhuwan Navneet Modi
Bhuwan Navneet Modi
Additional Director
almost 8 years ago

Charges

1 Crore
18 May 2012
Hdfc Bank Limited
1 Crore
20 June 2005
State Bank Of India
1 Crore
20 June 2005
State Bank Of India
0
18 May 2012
Hdfc Bank Limited
0
20 June 2005
State Bank Of India
0
18 May 2012
Hdfc Bank Limited
0
20 June 2005
State Bank Of India
0
18 May 2012
Hdfc Bank Limited
0
20 June 2005
State Bank Of India
0
18 May 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DPT-3-18112020-signed
Form DPT-3-08102020-signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-24092020_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019

Frequently Asked Questions

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

Incorporation date of the company is 22 July 1993 .

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

The state in which company is incorporated is Mumbai.

What is the Neptune packaging private limited status with MCA?

The company status as per MCA is Active.

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

Neptune packaging private limited has appointed 4 of directors.

Who are the appointed Directors in Neptune packaging private limited?

The appointed directors in the company are:

  • Ravindra gupta
  • Anudeep ravi gupta
  • Bhuwan navneet modi
  • Kushal gupta