Company Information

CIN
U17110GJ1978PTC003162
Status
Date of Incorporation
27 June 1978
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,002,000
Authorised Capital
20,000,000

Directors

Aakash Hetalbhai Shah
Aakash Hetalbhai Shah
Director/Designated Partner
for over 1 year
Aashka Hetalbhai Shah
Aashka Hetalbhai Shah
Director/Designated Partner
for almost 4 years
Hetalbhai Nareshchandra Shah
Hetalbhai Nareshchandra Shah
Director/Designated Partner
for over 1 year

Past Directors

Nareshchandra Popatlal Shah
Nareshchandra Popatlal Shah
Director
over 46 years ago

Charges

1 Crore
08 February 1994
Sbi
1 Crore
14 August 2009
Bank Of India
45 Lak
10 June 1999
Progressive Merc Co Op Bank
25 Lak
28 March 1995
Sbi
1 Crore
22 October 1982
Sbi
39 Lak
12 August 1981
Sbi
19 Lak
28 March 1995
Sbi
29 Lak
05 May 1980
Sbi
29 Lak
14 June 1991
Sbi
12 Lak
12 December 1990
Sbi
88 Lak
14 August 1981
Sbi
5 Lak
04 June 1997
Progressive Merc Co Op Bank
13 Lak
14 August 1981
Sbi
0
08 February 1994
Sbi
0
05 May 1980
Sbi
0
12 December 1990
Sbi
0
04 June 1997
Progressive Merc Co Op Bank
0
14 June 1991
Sbi
0
28 March 1995
Sbi
0
14 August 2009
Bank Of India
0
28 March 1995
Sbi
0
10 June 1999
Progressive Merc Co Op Bank
0
22 October 1982
Sbi
0
12 August 1981
Sbi
0
14 August 1981
Sbi
0
08 February 1994
Sbi
0
05 May 1980
Sbi
0
12 December 1990
Sbi
0
04 June 1997
Progressive Merc Co Op Bank
0
14 June 1991
Sbi
0
28 March 1995
Sbi
0
14 August 2009
Bank Of India
0
28 March 1995
Sbi
0
10 June 1999
Progressive Merc Co Op Bank
0
22 October 1982
Sbi
0
12 August 1981
Sbi
0
14 August 1981
Sbi
0
08 February 1994
Sbi
0
05 May 1980
Sbi
0
12 December 1990
Sbi
0
04 June 1997
Progressive Merc Co Op Bank
0
14 June 1991
Sbi
0
28 March 1995
Sbi
0
14 August 2009
Bank Of India
0
28 March 1995
Sbi
0
10 June 1999
Progressive Merc Co Op Bank
0
22 October 1982
Sbi
0
12 August 1981
Sbi
0

Documents

Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Form DIR-12-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(4)-29102020
Declaration by first director-29102020
Optional Attachment-(3)-29102020
Form DPT-3-13012020-signed
Form DPT-3-06012020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Form ADT-1-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019

Frequently Asked Questions

What is the date of Neptune orthopaedics private limited incorporation?

Incorporation date of the company is 27 June 1978 .

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 4.

Neptune orthopaedics private limited has appointed how many directors?

The appointed directors in the company are:

  • Hetalbhai nareshchandra shah
  • Nareshchandra popatlal shah
  • Aashka hetalbhai shah
  • Aakash hetalbhai shah