Company Information

CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Kushal Gupta
Kushal Gupta
Director/Designated Partner
over 3 years ago
Anudeep Ravi Gupta
Anudeep Ravi Gupta
Director/Designated Partner
over 19 years ago
Ravindra Gupta
Ravindra Gupta
Director/Designated Partner
over 32 years ago

Past Directors

Bhuwan Navneet Modi
Bhuwan Navneet Modi
Additional Director
almost 9 years ago

Registered Trademarks

Neptune Neptune Packaging

[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Stores, Wholesale Services Related To Sprayers [Machines], Spray Guns, Spraying Machines, Weeding Machines, Machines And Machines Tools, Motors And Engines, Chain Saws, Lawn Mowers, Augers [Machines], Cutters [Machines], Hand Operated Insecticide Sprayers, Hand Operated Garden Tools, Hand Opera...

Neptune Neptune Packaging

[Class : 7] Sprayers [Machines], Spray Guns, Spraying Machines, Weeding Machines, Machines And Machines Tools, Motors And Engines, Chain Saws, Lawn Mowers, Augers [Machines], Cutters [Machines]

Neptune Neptune Packaging

[Class : 8] Hand Operated Insecticide Sprayers, Hand Operated Garden Tools, Hand Operated Cutters, Weeding Forks [Hand Tools]
View +3 more Brands for Neptune Packaging Private Limited.

Charges

1 Crore
18 May 2012
Hdfc Bank Limited
1 Crore
20 June 2005
State Bank Of India
1 Crore
20 June 2005
State Bank Of India
0
18 May 2012
Hdfc Bank Limited
0
20 June 2005
State Bank Of India
0
18 May 2012
Hdfc Bank Limited
0
20 June 2005
State Bank Of India
0
18 May 2012
Hdfc Bank Limited
0
20 June 2005
State Bank Of India
0
18 May 2012
Hdfc Bank Limited
0

Documents

Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-27122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-18112020-signed
Form DPT-3-08102020-signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-24092020_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-14102019
Form MSME FORM I-29052019_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018