Company Information

CIN
Status
Date of Incorporation
09 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hem Parkash Sharma
Hem Parkash Sharma
Director
for almost 18 years
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for almost 18 years
Anil Sharma
Anil Sharma
Director/Designated Partner
for over 9 years

Past Directors

Gaurav Wahal
Gaurav Wahal
Additional Director
over 14 years ago

Charges

586 Crore
20 January 2014
Canara Bank
30 Crore
19 November 2013
Canara Bank
21 Crore
25 August 2011
Punjab National Bank
145 Crore
25 August 2011
Punjab National Bank (lead Bank)
190 Crore
23 July 2010
Punjab National Bank
100 Crore
22 July 2010
Punjab National Bank
100 Crore
25 August 2011
Punjab National Bank (lead Bank)
0
19 November 2013
Canara Bank
0
22 July 2010
Punjab National Bank
0
20 January 2014
Canara Bank
0
23 July 2010
Punjab National Bank
0
25 August 2011
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
19 November 2013
Canara Bank
0
22 July 2010
Punjab National Bank
0
20 January 2014
Canara Bank
0
23 July 2010
Punjab National Bank
0
25 August 2011
Punjab National Bank
0

Documents

Form ADT-1-171015.OCT
Form DIR-12-220915.OCT
Interest in other entities-180915.PDF
Optional Attachment 1-180915.PDF
Letter of Appointment-180915.PDF
Evidence of cessation-180915.PDF
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Form MGT-14-170615.OCT
Optional Attachment 1-170615.PDF
Copy of resolution-170615.PDF
Form23AC-220515 for the FY ending on-310314.OCT
FormSchV-220515 for the FY ending on-310314.OCT
-081114.OCT
Certificate of Registration for Modification of Mortgage-060914.PDF
Certificate of Registration for Modification of Mortgage-060914.PDF
Certificate of Registration for Modification of Mortgage-060914.PDF
Optional Attachment 1-060914.PDF
Instrument of creation or modification of charge-060914.PDF
Form CHG-1-060914-020814-ChargeId-10312579.PDF
List of past and present members-060914.PDF

Frequently Asked Questions

When was the Neptune buildmart private limited. incorporated?

The Neptune buildmart private limited. was incorporated with ROC on 09 September 2006 as .

Where has the Neptune buildmart private limited. been incorporated?

The company was incorporated in Delhi with registration number 153416.

What is the E-filing status of the company?

The status of Neptune buildmart private limited. is Active.

Number of Key Management personnel of the Neptune buildmart private limited.?

The company has 4 key management personnel in the company.

Who are the directors of the Neptune buildmart private limited.?

The appointed directors in the company are:

  • Hem parkash sharma
  • Rajiv kumar
  • Gaurav wahal
  • Anil sharma