Company Information

CIN
U74899DL2002PTC113743
Status
Date of Incorporation
09 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,686,080
Authorised Capital
20,000,000

Directors

Sidhant Lamba
Sidhant Lamba
Beneficial Owner
for almost 5 years
Vimal Prakash
Vimal Prakash
Director/Designated Partner
for over 1 year
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for over 1 year
Rajpal Singh Duggal
Rajpal Singh Duggal
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Lamba
Sanjiv Lamba
Director
over 21 years ago

Charges

110 Crore
03 November 2017
Rbl Bank Limited
110 Crore
03 November 2017
Others
0
03 November 2017
Others
0

Documents

Form DPT-3-12032021-signed
Form AOC-5-22042020-signed
Copy of board resolution-25032020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-04072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Frequently Asked Questions

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

Neptune infocom private limited was incorporated on 09 January 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Neptune infocom 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 infocom private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.