Company Information

CIN
Status
Date of Incorporation
26 June 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,140
Authorised Capital
500,000

Directors

Poonam Kailash Gupta
Poonam Kailash Gupta
Director
for almost 22 years
Anjana Kailash Gupta
Anjana Kailash Gupta
Director
for over 28 years
Kailash Ramkishan Gupta
Kailash Ramkishan Gupta
Director
for over 29 years

Past Directors

Documents

Form ADT-1-24122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(1)-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Form DPT-3-26112019-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-07032019_signed
Optional Attachment-(1)-06032019
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018

Frequently Asked Questions

What is the date on which the Neptune world trade finance and investment pvt ltd incorporated?

Neptune world trade finance and investment pvt ltd was incorporated on 26 June 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Neptune world trade finance and investment pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neptune world trade finance and investment pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Neptune world trade finance and investment pvt ltd?

3 of directors are associated with the company.