Company Information

CIN
U31200KA2011PTC056705
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ramsy Vivek Pinto
Ramsy Vivek Pinto
Director/Designated Partner
for over 11 years
Shrikanth Pai Kasturi
Shrikanth Pai Kasturi
Director/Designated Partner
for over 1 year
Prasadini Arvind Shetty
Prasadini Arvind Shetty
Director/Designated Partner
for 12 months

Past Directors

Kasturi Umesh Pai
Kasturi Umesh Pai
Director
almost 14 years ago

Charges

2 Crore
16 April 2018
State Bank Of India
2 Crore
23 November 2022
State Bank Of India
22 Lak
09 September 2022
State Bank Of India
34 Lak
23 November 2022
State Bank Of India
0
09 September 2022
State Bank Of India
0
16 April 2018
State Bank Of India
0
23 November 2022
State Bank Of India
0
09 September 2022
State Bank Of India
0
16 April 2018
State Bank Of India
0
23 November 2022
State Bank Of India
0
09 September 2022
State Bank Of India
0
16 April 2018
State Bank Of India
0

Documents

Form DIR-12-04102020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form ADT-3-29112019_signed
Form ADT-1-29112019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Resignation letter-28112019
Form DPT-3-01072019
Form DIR-12-11032019_signed
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form ADT-1-15012019_signed

Frequently Asked Questions

What is the date on which the Neptune controls private limited incorporated?

Neptune controls private limited was incorporated on 19 January 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Neptune controls private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neptune controls private limited?

4 of directors are associated with the company.

What is the number of directors associated with Neptune controls private limited?

4 of directors are associated with the company.