Company Information

CIN
U36109GJ1999PTC035639
Status
Date of Incorporation
23 March 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Varun Malav Shah
Varun Malav Shah
Director/Designated Partner
for about 3 years
Manish Dilipbhai Shah
Manish Dilipbhai Shah
Director/Designated Partner
for almost 2 years
Malav Jashwantlal Shah
Malav Jashwantlal Shah
Director
for almost 2 years

Past Directors

Dhanesh Amritlal Shah
Dhanesh Amritlal Shah
Director
over 13 years ago
Vinati Malav Shah
Vinati Malav Shah
Director
over 25 years ago

Charges

19 Crore
30 May 2016
Axis Bank Limited
9 Crore
30 October 2015
Axis Bank Limited
9 Crore
21 August 2010
Bank Of India
18 Crore
12 August 2010
Bank Of India
18 Crore
27 September 2022
Hdfc Bank Limited
0
30 October 2015
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
21 August 2010
Bank Of India
0
12 August 2010
Bank Of India
0
27 September 2022
Hdfc Bank Limited
0
30 October 2015
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
21 August 2010
Bank Of India
0
12 August 2010
Bank Of India
0
27 September 2022
Hdfc Bank Limited
0
30 October 2015
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
21 August 2010
Bank Of India
0
12 August 2010
Bank Of India
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Optional Attachment-(1)-17122020
Form AOC-4(XBRL)-17122020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(1)-27052020
Evidence of cessation;-27052020
Optional Attachment-(2)-27052020
Form DIR-12-27052020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200117
Form MGT-14-16012020-signed
Altered memorandum of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

Frequently Asked Questions

What is the incorporation date of the Nneptune house furrnishings private limited?

Incorporation date of the company is 23 March 1999 .

What is the state of the Nneptune house furrnishings private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Nneptune house furrnishings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nneptune house furrnishings private limited?

Nneptune house furrnishings private limited has appointed 5 of directors.

Who are the appointed Directors in Nneptune house furrnishings private limited?

The appointed directors in the company are:

  • Manish dilipbhai shah
  • Malav jashwantlal shah
  • Vinati malav shah
  • Dhanesh amritlal shah
  • Varun malav shah