Company Information
CIN
Status
Date of Incorporation
14 June 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,600,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemantkumar Manubhai Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayeshbhai Arvindbhai Pandit
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Devendra Popatlal Shah
Company Secretary
about 4 years ago
about 4 years ago
Mamtaben Rajendrakumar Panchal
Cfo(kmp)
about 6 years ago
about 6 years ago
Chandresh Pravinbhai Parmar
Additional Director
almost 7 years ago
almost 7 years ago
Sandeep Jitendrabhai Dave
Additional Director
over 14 years ago
over 14 years ago
Krishnan Thekkthil Bhaskaran
Additional Director
over 14 years ago
over 14 years ago
Navinkumar Vasantlal Panchal
Director
about 19 years ago
about 19 years ago
Hareshkumar Vasantrai Panchal
Director
about 19 years ago
about 19 years ago
Rajendrakumar Vasantlal Panchal
Director
about 19 years ago
about 19 years ago
Shardaben Vasantlal Panchal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 11] Drying Installations, Industrial Drying Installations In Industrial Purpose, Ball Valves, Pressurised Water Tanks, Heat Accumulators, Water Mixing Appliances, Mixer Faucets For Water Pipes, Boilers For Use In Heating Systems, Kilns.
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles, Machines For Used In Industry Of Sanitary Ware, Refractory, Insulator & Heavy Clay Automation, Fly Ash, Concrete Paver And Block Making Machinery.
[Class : 11] Drying Installations, Industrial Drying Installations In Industrial Purpose, Ball Valves, Pressurised Water Tanks, Heat Accumulators, Water Mixing Appliances, Mixer Faucets For Water Pipes, Boilers For Use In Heating Systems, Kilns.
View +6 more Brands for Neptune Industries Limited.
Charges
22 October 2012
State Bank Of India
30 Crore
02 December 2010
State Bank Of India
24 Crore
25 August 2008
Bank Of Baroda
8 Crore
25 August 2008
Bank Of Baroda
8 Crore
26 May 2021
Hdfc Bank Limited
6 Crore
02 November 2020
Hdfc Bank Limited
23 Crore
26 January 2022
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
02 December 2010
State Bank Of India
0
26 May 2021
Hdfc Bank Limited
0
22 October 2012
State Bank Of India
0
25 August 2008
Bank Of Baroda
0
25 August 2008
Bank Of Baroda
0
26 January 2022
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
02 December 2010
State Bank Of India
0
26 May 2021
Hdfc Bank Limited
0
22 October 2012
State Bank Of India
0
25 August 2008
Bank Of Baroda
0
25 August 2008
Bank Of Baroda
0
26 January 2022
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
02 December 2010
State Bank Of India
0
26 May 2021
Hdfc Bank Limited
0
22 October 2012
State Bank Of India
0
25 August 2008
Bank Of Baroda
0
25 August 2008
Bank Of Baroda
0
26 January 2022
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
02 December 2010
State Bank Of India
0
26 May 2021
Hdfc Bank Limited
0
22 October 2012
State Bank Of India
0
25 August 2008
Bank Of Baroda
0
25 August 2008
Bank Of Baroda
0
31 December 2023
Others
0
02 November 2020
Hdfc Bank Limited
0
26 January 2022
Hdfc Bank Limited
0
02 December 2010
State Bank Of India
0
26 May 2021
Hdfc Bank Limited
0
22 October 2012
State Bank Of India
0
25 August 2008
Bank Of Baroda
0
25 August 2008
Bank Of Baroda
0
Documents
Form MGT-14-08012021_signed
Form PAS-6-25122020_signed
Optional Attachment-(1)-21122020
Form ADT-1-15092020_signed
Form PAS-6-15092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-15082020
Optional Attachment-(1)-15082020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-03022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form DIR-12-19092019_signed
Notice of resignation;-17092019
Evidence of cessation;-17092019
Form ADT-3-21082019_signed
Resignation letter-20082019
Form DPT-3-27072019