Company Information

CIN
U17119GJ1992PTC017603
Status
Date of Incorporation
12 May 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Dhanlaxmi Dipak Shah
Dhanlaxmi Dipak Shah
Director
for over 19 years
Dipak Amratlal Shah
Dipak Amratlal Shah
Director
for over 19 years

Past Directors

Charges

0
13 January 2012
Cosmos Co-operative Bank Limited
4 Crore
17 July 2008
Dena Bank
2 Crore
20 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
26 Lak
23 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
67 Lak
16 September 2005
The Ahmedabad Mercantile Co-op Bank Ltd
1 Crore
24 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
42 Lak
17 July 2008
Dena Bank
0
13 January 2012
Cosmos Co-operative Bank Limited
0
16 September 2005
The Ahmedabad Mercantile Co-op Bank Ltd
0
24 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
23 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
20 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
17 July 2008
Dena Bank
0
13 January 2012
Cosmos Co-operative Bank Limited
0
16 September 2005
The Ahmedabad Mercantile Co-op Bank Ltd
0
24 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
23 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
20 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
17 July 2008
Dena Bank
0
13 January 2012
Cosmos Co-operative Bank Limited
0
16 September 2005
The Ahmedabad Mercantile Co-op Bank Ltd
0
24 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
23 April 1999
The Ahmedabad Mercantile Co-op Bank Ltd
0
20 September 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-27122020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-15012019_signed
Form ADT-1-13012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form AOC-4-21122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017

Frequently Asked Questions

What is the date of Neptune polymers pvt ltd incorporation?

Incorporation date of the company is 12 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Neptune polymers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dipak amratlal shah
  • Dhanlaxmi dipak shah