Company Information

CIN
Status
Date of Incorporation
17 July 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,001,700
Authorised Capital
20,000,000

Directors

Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
for about 5 years
Shrikant Ladia
Shrikant Ladia
Director/Designated Partner
for about 7 years
Manmohan Mittal
Manmohan Mittal
Director/Designated Partner
for over 16 years
Pawan Kumar Rustagi
Pawan Kumar Rustagi
Manager/Secretary
for about 13 years

Past Directors

Rajendra Kumar Kanodia
Rajendra Kumar Kanodia
Additional Director
almost 14 years ago
Ramesh Kumar Sugla
Ramesh Kumar Sugla
Director
over 30 years ago
Mangat Garg
Mangat Garg
Director
over 32 years ago

Charges

47 Crore
31 October 2008
State Bank Of Patiala
47 Crore
31 October 2008
State Bank Of Patiala
0
31 October 2008
State Bank Of Patiala
0
31 October 2008
State Bank Of Patiala
0

Documents

Form ADT-1-17022021_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form PAS-6-18112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Optional Attachment-(1)-09112020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-30072020-signed
Auditor?s certificate-21072020
Form DPT-3-18062020-signed
Form BEN - 2-28122019_signed

Frequently Asked Questions

What is the incorporation date of the Neptune exploration and industries limited?

Incorporation date of the company is 17 July 1992 .

What is the state of the Neptune exploration and industries limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Neptune exploration and industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neptune exploration and industries limited?

Neptune exploration and industries limited has appointed 7 of directors.

Who are the appointed Directors in Neptune exploration and industries limited?

The appointed directors in the company are:

  • Rajendra kumar kanodia
  • Shrikant ladia
  • Pawan kumar rustagi
  • Manmohan mittal
  • Mangat garg
  • Dharam pal jindal
  • Ramesh kumar sugla