Company Information

CIN
U27100MH1991PLC062694
Status
Date of Incorporation
26 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
631,135,820
Authorised Capital
680,000,000

Directors

Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
for almost 2 years
Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
for almost 2 years
Rachana Shashank Vijayakar
Rachana Shashank Vijayakar
Director/Designated Partner
for almost 7 years
Antoo Kochappan Kallan
Antoo Kochappan Kallan
Director/Designated Partner
for almost 16 years
Satyam Pradip Shroff
Satyam Pradip Shroff
Director/Designated Partner
for over 1 year
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director/Designated Partner
for almost 2 years

Past Directors

Samir Ramjibhai Dedhia
Samir Ramjibhai Dedhia
Director
about 5 years ago
Sandesh Rajaram Manjalkar
Sandesh Rajaram Manjalkar
Cfo(kmp)
over 5 years ago
Bankim Varjivandas Shah
Bankim Varjivandas Shah
Director
about 16 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
over 32 years ago

Charges

102 Crore
10 August 2019
Reliance Home Finance Limited
102 Crore
10 August 2019
Others
0
10 August 2019
Others
0

Documents

Form PAS-6-13022021_signed
Form DPT-3-13112020-signed
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Interest in other entities;-26112019
Form MGT-14-22112019_signed
Form MR-1-22112019_signed
Copy of shareholders resolution-22112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22112019
Copy of board resolution-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019
Optional Attachment-(1)-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019

Frequently Asked Questions

What is the date of Neptune steel strips limited incorporation?

Incorporation date of the company is 26 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Neptune steel strips limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh thakorlal shroff
  • Pradip ratilal shroff
  • Satyam pradip shroff
  • Shashank shripad vijayakar
  • Antoo kochappan kallan
  • Bankim varjivandas shah
  • Rachana shashank vijayakar
  • Samir ramjibhai dedhia
  • Smita amit maheshwari
  • Sandesh rajaram manjalkar