Company Information

CIN
U27101WB2007PTC113925
Status
Date of Incorporation
06 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,488,370
Authorised Capital
55,000,000

Directors

Himansu Bansal
Himansu Bansal
Director/Designated Partner
for over 1 year
Satyanarayan Bansal
Satyanarayan Bansal
Director/Designated Partner
for over 1 year
Sudhanshu Bansal
Sudhanshu Bansal
Director/Designated Partner
for over 1 year
Ramdhani Jaiswal
Ramdhani Jaiswal
Director/Designated Partner
for almost 4 years
Radha Jaiswal
Radha Jaiswal
Director/Designated Partner
for almost 2 years

Past Directors

Abhishek Kumar Jaiswal
Abhishek Kumar Jaiswal
Director
almost 6 years ago
Govind Prasad Khedwal
Govind Prasad Khedwal
Director
over 17 years ago
Kishor Kumar Agrawal
Kishor Kumar Agrawal
Director
over 17 years ago
Gopi Krishna Agrawal
Gopi Krishna Agrawal
Director
over 17 years ago

Charges

17 Crore
04 December 2020
Canara Bank
17 Crore
11 May 2023
Tata Capital Financial Services Limited
0
31 December 2021
Canara Bank
0
25 April 2022
Axis Bank Limited
0
04 December 2020
Canara Bank
0
11 May 2023
Tata Capital Financial Services Limited
0
31 December 2021
Canara Bank
0
25 April 2022
Axis Bank Limited
0
04 December 2020
Canara Bank
0
16 November 2023
Axis Bank Limited
0
11 May 2023
Tata Capital Financial Services Limited
0
31 December 2021
Canara Bank
0
25 April 2022
Axis Bank Limited
0
04 December 2020
Canara Bank
0

Documents

Form DIR-12-16122020_signed
Declaration by first director-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form SH-7-20022019-signed
Altered memorandum of assciation;-11022019
Copy of the resolution for alteration of capital;-11022019
Form DIR-12-22012019_signed
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Evidence of cessation;-21012019
Optional Attachment-(2)-21012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-01122018_signed

Frequently Asked Questions

When was the Neptune ispat private limited incorporated?

The Neptune ispat private limited was incorporated with ROC on 06 March 2007 as .

Where has the Neptune ispat private limited been incorporated?

The company was incorporated in Kolkata with registration number 113925.

What is the E-filing status of the company?

The status of Neptune ispat private limited is Active.

Number of Key Management personnel of the Neptune ispat private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Neptune ispat private limited?

The appointed directors in the company are:

  • Gopi krishna agrawal
  • Kishor kumar agrawal
  • Ramdhani jaiswal
  • Radha jaiswal
  • Satyanarayan bansal
  • Himansu bansal
  • Sudhanshu bansal
  • Govind prasad khedwal
  • Abhishek kumar jaiswal