Company Information

CIN
U51909DL1990PLC042022
Status
Date of Incorporation
06 December 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,304,270
Authorised Capital
10,000,000

Directors

Devika Kapoor
Devika Kapoor
Director/Designated Partner
for about 5 years
Deepak Kapoor
Deepak Kapoor
Director/Designated Partner
for over 1 year
Vrinda Kapoor
Vrinda Kapoor
Director/Designated Partner
for about 5 years

Past Directors

Harish Kumar Arora
Harish Kumar Arora
Director
about 7 years ago
Sukhdarshan Sarup Abbi
Sukhdarshan Sarup Abbi
Director
over 28 years ago

Charges

22 Crore
30 June 2014
Bank Of Baroda
4 Crore
24 August 2012
Bank Of Baroda
9 Crore
17 November 2011
Bank Of Baroda
9 Crore
24 April 2006
Indusind Bank Ltd
2 Crore
09 May 1999
Bank Of Baroda
0
21 October 2020
Hdfc Bank Limited
9 Lak
31 August 2021
Others
0
21 October 2020
Hdfc Bank Limited
0
17 November 2011
Bank Of Baroda
0
24 August 2012
Bank Of Baroda
0
30 June 2014
Others
0
09 May 1999
Bank Of Baroda
0
24 April 2006
Indusind Bank Ltd
0
31 August 2021
Others
0
21 October 2020
Hdfc Bank Limited
0
17 November 2011
Bank Of Baroda
0
24 August 2012
Bank Of Baroda
0
30 June 2014
Others
0
09 May 1999
Bank Of Baroda
0
24 April 2006
Indusind Bank Ltd
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210128
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Form DPT-3-09122020-signed
Form MR-1-07072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06072020
Copy of shareholders resolution-06072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Supplementary or Test audit report under section 143-02032020
Form AOC - 4 CFS-02032020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020

Frequently Asked Questions

What is the date on which the Neptune (india) limited incorporated?

Neptune (india) limited was incorporated on 06 December 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Neptune (india) limited compliant?

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

What is the number of directors associated with Neptune (india) limited?

5 of directors are associated with the company.

What is the number of directors associated with Neptune (india) limited?

5 of directors are associated with the company.