Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,289,680
Authorised Capital
10,000,000

Directors

Udaykumar Shivram Purohit
Udaykumar Shivram Purohit
Director/Designated Partner
over 2 years ago
Nikhil Uday Purohit
Nikhil Uday Purohit
Director/Designated Partner
over 2 years ago

Past Directors

Akshay Uday Purohit
Akshay Uday Purohit
Additional Director
over 15 years ago
Kanchan Uday Purohit
Kanchan Uday Purohit
Director
almost 25 years ago

Registered Trademarks

Neptunus The Machine Reliability Expert Neptunus Power Plant Services

[Class : 37] Operation Maintenance Of Engineering Services, Refurbishing Diesel Engines, Power Plants, Installation Of Marine Spares (Engine), Dual Fuel Conversions

Extensave Neptunus Power Plant Services

[Class : 42] Industrial Analysis And Research Services

Neptunus (Device) Neptunus Power Plant Services

[Class : 37] Operation Maintainenace Of Engineering Services, Refurbishing Diesel Engines, Power Plants, Installation Of Marine Spares (Engine), Dual Fuel Conversions)

Charges

26 Crore
14 March 2012
Bank Of Baroda
26 Crore
05 August 2010
The Saraswat Co-operative Bank Limited
9 Lak
21 August 2002
The Saraswat Co-operative Bank Limited
5 Lak
10 April 2003
The Saraswat Co-opearative Bank Ltd.
10 Lak
04 October 2010
The Saraswat Co-operative Bank Limited
80 Lak
31 March 2005
The Saraswat Co-operative Bank Limited
7 Lak
10 April 2003
The Saraswat Co-operative Bank Ltd.
2 Crore
01 January 2011
The Saraswat Co-operative Bank Ltd.
1 Crore
19 May 2011
The Saraswat Co-oprative Bank Ltd.
53 Lak
14 October 2010
The Saraswat Co-operative Bank Limited
75 Lak
06 July 2004
The Saraswat Co-operative Bank Limited
8 Lak
30 March 2007
The Saraswat Co-operative Bank Ltd
16 Lak
01 January 2011
The Saraswat Co-operative Bank Ltd.
60 Lak
07 November 2003
The Saraswat Co-operative Bank Ltd
1 Crore
21 January 2009
The Saraswat Co-operative Bank Ltd.
82 Lak
16 July 2002
The Saraswat Co-operative Bank Limited
3 Lak
04 August 2023
Others
0
07 November 2003
The Saraswat Co-operative Bank Ltd
0
21 January 2009
The Saraswat Co-operative Bank Ltd.
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
06 July 2004
The Saraswat Co-operative Bank Limited
0
19 May 2011
The Saraswat Co-oprative Bank Ltd.
0
01 January 2011
The Saraswat Co-operative Bank Ltd.
0
14 October 2010
The Saraswat Co-operative Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
14 March 2012
Others
0
16 July 2002
The Saraswat Co-operative Bank Limited
0
21 August 2002
The Saraswat Co-operative Bank Limited
0
05 August 2010
The Saraswat Co-operative Bank Limited
0
01 January 2011
The Saraswat Co-operative Bank Ltd.
0
10 April 2003
The Saraswat Co-operative Bank Ltd.
0
04 October 2010
The Saraswat Co-operative Bank Limited
0
10 April 2003
The Saraswat Co-opearative Bank Ltd.
0
04 August 2023
Others
0
07 November 2003
The Saraswat Co-operative Bank Ltd
0
21 January 2009
The Saraswat Co-operative Bank Ltd.
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
06 July 2004
The Saraswat Co-operative Bank Limited
0
19 May 2011
The Saraswat Co-oprative Bank Ltd.
0
01 January 2011
The Saraswat Co-operative Bank Ltd.
0
14 October 2010
The Saraswat Co-operative Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
14 March 2012
Others
0
16 July 2002
The Saraswat Co-operative Bank Limited
0
21 August 2002
The Saraswat Co-operative Bank Limited
0
05 August 2010
The Saraswat Co-operative Bank Limited
0
01 January 2011
The Saraswat Co-operative Bank Ltd.
0
10 April 2003
The Saraswat Co-operative Bank Ltd.
0
04 October 2010
The Saraswat Co-operative Bank Limited
0
10 April 2003
The Saraswat Co-opearative Bank Ltd.
0

Documents

Form DPT-3-24112020_signed
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Form DPT-3-01052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Company CSR policy as per section 135(4)-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form DPT-3-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Company CSR policy as per section 135(4)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018