Company Information

CIN
U25201WB1984PTC037502
Status
Date of Incorporation
18 May 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,014,800
Authorised Capital
7,500,000

Directors

Piyush Agarwal
Piyush Agarwal
Director
for over 19 years
Jitendra Bhudeo Prasad Agarwal
Jitendra Bhudeo Prasad Agarwal
Director
for about 30 years
Pravin Bhudeo Agarwal
Pravin Bhudeo Agarwal
Beneficial Owner
for almost 30 years
Smita Pravin Agarwal
Smita Pravin Agarwal
Director
for over 15 years

Past Directors

Sudha Agarwal
Sudha Agarwal
Director
about 30 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-06062019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018

Frequently Asked Questions

What is the incorporation date of the Neptune securities pvt. ltd.?

Incorporation date of the company is 18 May 1984 .

What is the state of the Neptune securities pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Neptune securities pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neptune securities pvt. ltd.?

Neptune securities pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Neptune securities pvt. ltd.?

The appointed directors in the company are:

  • Sudha agarwal
  • Piyush agarwal
  • Jitendra bhudeo prasad agarwal
  • Smita pravin agarwal
  • Pravin bhudeo agarwal