Company Information

CIN
Status
Date of Incorporation
17 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mudit Kumar Bansal
Mudit Kumar Bansal
Director/Designated Partner
about 2 years ago
Manju Bansal
Manju Bansal
Director/Designated Partner
over 16 years ago
Pradeep Bansal
Pradeep Bansal
Director/Designated Partner
about 20 years ago

Past Directors

Vipin Kumar Bansal
Vipin Kumar Bansal
Director
about 19 years ago

Registered Trademarks

Neptune With Label Neptune Lubs India

[Class : 4] Automotive Lubricants, Industrial Oil, Greace, Dust Laying And Absor Bt No Compositions, Fuels (Including Motor Spirit) And Illu Mt Nants, Mobil Oils & Industrial Lubricants, Break Oil & Coolents, Filter, Peleseey, Brade Oil, Spase Pasta, Base Oil Included In Class 4,

Documents

Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed