Company Information

CIN
U35117GJ1995PTC026701
Status
Date of Incorporation
13 July 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,317,500
Authorised Capital
7,500,000

Directors

Jashwantkumar Somchandbhai Shah
Jashwantkumar Somchandbhai Shah
Director
for over 26 years
Jignesh Rameshchandra Shah
Jignesh Rameshchandra Shah
Director/Designated Partner
for over 1 year

Past Directors

Uday Navinchandra Shah
Uday Navinchandra Shah
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-19092019_signed
Form MGT-14-19092019_signed
Copy of written consent given by auditor-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-05082019-signed
Form MGT-7-04122018_signed

Frequently Asked Questions

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

Incorporation date of the company is 13 July 1995 .

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

The state in which company is incorporated is Ahmedabad.

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 3 of directors.

Who are the appointed Directors in Neptune securities pvt ltd?

The appointed directors in the company are:

  • Jignesh rameshchandra shah
  • Jashwantkumar somchandbhai shah
  • Uday navinchandra shah