Company Information
CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohitbhai Govindbhai Rathod
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhavik A Rabara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nirav Jayantilal Dholaria
Director
over 5 years ago
over 5 years ago
Elvishkumar Virendrakumar Limbani
Director
over 11 years ago
over 11 years ago
Rakeshbhai Virendrabhai Akavaliya
Director
over 11 years ago
over 11 years ago
Narendrakumar Nathalal Limbani
Director
over 11 years ago
over 11 years ago
Gordhan Bhurabhai Vaghasia
Director
over 11 years ago
over 11 years ago
Ashok Gopalbhai Patel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Wood Laminates, Timber Laminates, Non Metalic Laminates In Class 19
[Class : 19] Wood Laminates, Timber Laminates, Non Metalic Laminates In Class 19
[Class : 19] Wood Laminates, Timber Laminates, Non Metalic Laminates In Class 19
View +2 more Brands for Neptune Laminates Private Limited.
Charges
07 April 2017
Dewan Housing Finance Corporation Limited
6 Crore
15 April 2014
Bank Of Baroda
6 Crore
21 January 2021
Indusind Bank Ltd.
7 Crore
10 August 2021
Indusind Bank Ltd.
9 Crore
16 March 2023
Sidbi
1 Crore
03 February 2022
Indusind Bank Ltd.
1 Crore
16 March 2023
Sidbi
0
03 February 2022
Others
0
07 April 2017
Others
0
10 August 2021
Others
0
21 January 2021
Others
0
15 April 2014
Bank Of Baroda
0
16 March 2023
Sidbi
0
03 February 2022
Others
0
07 April 2017
Others
0
10 August 2021
Others
0
21 January 2021
Others
0
15 April 2014
Bank Of Baroda
0
16 March 2023
Sidbi
0
03 February 2022
Others
0
07 April 2017
Others
0
10 August 2021
Others
0
21 January 2021
Others
0
15 April 2014
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form ADT-1-07122020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form ADT-3-22102020_signed
Resignation letter-15102020
Form DPT-3-29012020-signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-13072019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018