Company Information

CIN
Status
Date of Incorporation
18 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sanjeev Punj
Sanjeev Punj
Director/Designated Partner
for over 12 years
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
for over 12 years
Bhuvnesh Kumar Gupta
Bhuvnesh Kumar Gupta
Director/Designated Partner
for over 12 years

Past Directors

Neetu Sharma
Neetu Sharma
Additional Director
about 4 years ago
Deepti Punj
Deepti Punj
Additional Director
about 4 years ago
Bhavna Gupta
Bhavna Gupta
Director
almost 8 years ago

Charges

89 Lak
21 June 2018
Axis Bank Limited
19 Lak
23 November 2017
Idbi Bank Limited
45 Lak
21 March 2016
Axis Bank Limited
10 Lak
30 May 2022
Idbi Bank Limited
13 Lak
30 May 2022
Idbi Bank Limited
0
23 November 2017
Idbi Bank Limited
0
21 June 2018
Axis Bank Limited
0
21 March 2016
Others
0
30 May 2022
Idbi Bank Limited
0
23 November 2017
Idbi Bank Limited
0
21 June 2018
Axis Bank Limited
0
21 March 2016
Others
0
30 May 2022
Idbi Bank Limited
0
23 November 2017
Idbi Bank Limited
0
21 June 2018
Axis Bank Limited
0
21 March 2016
Others
0

Documents

Form DPT-3-24112020-signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-27102020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(1)-08082018

Frequently Asked Questions

What is the incorporation date of the Neptunetrans logistics private limited?

Incorporation date of the company is 18 June 2012 .

What is the state of the Neptunetrans logistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Neptunetrans logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neptunetrans logistics private limited?

Neptunetrans logistics private limited has appointed 6 of directors.

Who are the appointed Directors in Neptunetrans logistics private limited?

The appointed directors in the company are:

  • Bhuvnesh kumar gupta
  • Yogesh sharma
  • Sanjeev punj
  • Bhavna gupta
  • Deepti punj
  • Neetu sharma