Company Information

CIN
U26921KL2002PTC015427
Status
Date of Incorporation
20 May 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,886,000
Authorised Capital
22,000,000

Directors

Alex Thomas
Alex Thomas
Nominee Director
for over 14 years
Uday Shankar
Uday Shankar
Director
for over 18 years
Souvik Pulakesh Sengupta
Souvik Pulakesh Sengupta
Director/Designated Partner
for over 1 year
Manish Girish Modani
Manish Girish Modani
Director/Designated Partner
for over 1 year

Past Directors

Karnail Singh Bhoon
Karnail Singh Bhoon
Additional Director
over 8 years ago
Rahul Arun Kapani
Rahul Arun Kapani
Director Appointed In Casual Vacancy
over 11 years ago
Prince Joseph .
Prince Joseph .
Nominee Director
almost 15 years ago
Sanjay Narendrakumar Arte
Sanjay Narendrakumar Arte
Director
over 18 years ago

Charges

3 Crore
22 November 2012
Srei Equipment Finance Private Limited
22 Lak
22 August 2012
Srei Equipment Finance Private Limited
14 Lak
15 July 2011
Srei Equipment Finance Private Limited
1 Crore
21 April 2008
Hdfc Bank Limited
2 Crore
21 June 2006
Sundaram Financi Limited
18 Lak
22 May 2006
The Federal Bank Limited
6 Lak
28 August 2013
Hdfc Bank Limited
2 Crore
22 September 2013
Srei Equipment Finance Private Limited
17 Lak
22 November 2012
Srei Equipment Finance Private Limited
5 Lak
22 August 2012
Srei Equipment Finance Private Limited
1 Crore
28 February 2006
Icici Bank Limited
21 Lak
30 June 2007
Kotak Mahindra Bank Limited
25 Lak
24 January 2007
L & T Finance Limited
7 Lak
11 January 2007
L & T Finance Limited
47 Lak
24 May 2007
L & T Finance Limited
18 Lak
29 November 2006
L & T Finance Limited
4 Lak
28 March 2007
L & T Finance Limited
41 Lak
28 March 2007
L & T Finance Limited
5 Lak
05 December 2006
L & T Finance Limited
5 Lak
28 July 2005
Federal Bank Limited
25 Lak
22 March 2006
Icici Bank Limited
6 Lak
22 March 2006
Icici Bank Limited
6 Lak
30 March 2004
Icici Bank Ltd.
33 Lak
22 March 2006
Icici Bank Limited
6 Lak
19 July 2003
State Bank Of Travancore
10 Lak
07 March 2003
State Bank Of Travancore
20 Lak
02 March 2006
State Bank Of Travancore
60 Lak
07 March 2003
State Bank Of Travancore
36 Lak
07 March 2003
State Bank Of Travancore
61 Lak
31 March 2006
State Bank Of Travancore
25 Lak
31 March 2005
Icici Bank Ltd.
0
16 March 2023
Hdfc Bank Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
22 May 2006
The Federal Bank Limited
0
05 December 2006
L & T Finance Limited
0
22 March 2006
Icici Bank Limited
0
22 March 2006
Icici Bank Limited
0
02 March 2006
State Bank Of Travancore
0
31 March 2005
Icici Bank Ltd.
0
30 March 2004
Icici Bank Ltd.
0
07 March 2003
State Bank Of Travancore
0
07 March 2003
State Bank Of Travancore
0
22 September 2013
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
28 March 2007
L & T Finance Limited
0
28 March 2007
L & T Finance Limited
0
28 August 2013
Hdfc Bank Limited
0
22 March 2006
Icici Bank Limited
0
28 July 2005
Federal Bank Limited
0
19 July 2003
State Bank Of Travancore
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
24 May 2007
L & T Finance Limited
0
07 March 2003
State Bank Of Travancore
0
22 November 2012
Srei Equipment Finance Private Limited
0
24 January 2007
L & T Finance Limited
0
11 January 2007
L & T Finance Limited
0
28 February 2006
Icici Bank Limited
0
29 November 2006
L & T Finance Limited
0
31 March 2006
State Bank Of Travancore
0
21 June 2006
Sundaram Financi Limited
0
21 April 2008
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
22 May 2006
The Federal Bank Limited
0
05 December 2006
L & T Finance Limited
0
22 March 2006
Icici Bank Limited
0
22 March 2006
Icici Bank Limited
0
02 March 2006
State Bank Of Travancore
0
31 March 2005
Icici Bank Ltd.
0
30 March 2004
Icici Bank Ltd.
0
07 March 2003
State Bank Of Travancore
0
07 March 2003
State Bank Of Travancore
0
22 September 2013
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
28 March 2007
L & T Finance Limited
0
28 March 2007
L & T Finance Limited
0
28 August 2013
Hdfc Bank Limited
0
22 March 2006
Icici Bank Limited
0
28 July 2005
Federal Bank Limited
0
19 July 2003
State Bank Of Travancore
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
24 May 2007
L & T Finance Limited
0
07 March 2003
State Bank Of Travancore
0
22 November 2012
Srei Equipment Finance Private Limited
0
24 January 2007
L & T Finance Limited
0
11 January 2007
L & T Finance Limited
0
28 February 2006
Icici Bank Limited
0
29 November 2006
L & T Finance Limited
0
31 March 2006
State Bank Of Travancore
0
21 June 2006
Sundaram Financi Limited
0
21 April 2008
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
22 May 2006
The Federal Bank Limited
0
05 December 2006
L & T Finance Limited
0
22 March 2006
Icici Bank Limited
0
22 March 2006
Icici Bank Limited
0
02 March 2006
State Bank Of Travancore
0
31 March 2005
Icici Bank Ltd.
0
30 March 2004
Icici Bank Ltd.
0
07 March 2003
State Bank Of Travancore
0
07 March 2003
State Bank Of Travancore
0
22 September 2013
Srei Equipment Finance Private Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
30 June 2007
Kotak Mahindra Bank Limited
0
28 March 2007
L & T Finance Limited
0
28 March 2007
L & T Finance Limited
0
28 August 2013
Hdfc Bank Limited
0
22 March 2006
Icici Bank Limited
0
28 July 2005
Federal Bank Limited
0
19 July 2003
State Bank Of Travancore
0
22 August 2012
Srei Equipment Finance Private Limited
0
22 November 2012
Srei Equipment Finance Private Limited
0
24 May 2007
L & T Finance Limited
0
07 March 2003
State Bank Of Travancore
0
22 November 2012
Srei Equipment Finance Private Limited
0
24 January 2007
L & T Finance Limited
0
11 January 2007
L & T Finance Limited
0
28 February 2006
Icici Bank Limited
0
29 November 2006
L & T Finance Limited
0
31 March 2006
State Bank Of Travancore
0
21 June 2006
Sundaram Financi Limited
0
21 April 2008
Hdfc Bank Limited
0

Documents

Form MGT-6-31122020
-31122020
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DPT-3-01102020-signed
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Form MSME FORM I-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
Form CHG-4-13122019_signed

Frequently Asked Questions

What is the incorporation date of the Neptune readymix concrete private limited?

Incorporation date of the company is 20 May 2002 .

What is the state of the Neptune readymix concrete private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Neptune readymix concrete private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neptune readymix concrete private limited?

Neptune readymix concrete private limited has appointed 8 of directors.

Who are the appointed Directors in Neptune readymix concrete private limited?

The appointed directors in the company are:

  • Rahul arun kapani
  • Sanjay narendrakumar arte
  • Prince joseph .
  • Alex thomas
  • Uday shankar
  • Karnail singh bhoon
  • Souvik pulakesh sengupta
  • Manish girish modani