NEPTUNE WIRES PRIVATE LIMITED

OVERVIEW - NEPTUNE WIRES PRIVATE LIMITED

Neptune Wires Private Limited was an unlisted private company incorporated on 31 December, 1971. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 38.68 lac.

The current status of Neptune Wires Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Neptune Wires Private Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Neptune Wires Private Limited is U31300MH1971PTC015517. The registered office of Neptune Wires Private Limited was at PLOT NO. 17, "SHIVAM", N. S. ROAD NO. 9, JVPD SCHEME, VILE PARLE - WEST, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - NEPTUNE WIRES PRIVATE LIMITED

---

---

---

---

Directors - NEPTUNE WIRES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Hasmukh Ratilal Mehta who was appointed on 31 December, 1971. Hasmukh Ratilal Mehta has been on the board for more than 52 years. The most recently appointed director is Roopa Mehta Hasmukh, who was appointed on 06 November, 2007.

Roopa Mehta Hasmukh has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HASMUKH RATILAL MEHTA	Director	31 December, 1971	Other directorships - TAMBRA TRADING AND FINANCE (INDIA) PRIVA TE LIMITED,
DEVINDRA HASMUKH MEHTA	Director	30 December, 1987	Other directorships - RUPAM HOLDINGS PRIVATE LIMITED,  RUPAM CONDUCTORS PRIVATE LIMITED,
ROOPA MEHTA HASMUKH	Director	06 November, 2007	Other directorships - TAMBRA TRADING AND FINANCE (INDIA) PRIVA TE LIMITED,  RUPAM HOLDINGS PRIVATE LIMITED,  RUPAM CONDUCTORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HASMUKH RATILAL MEHTA	Director	31 December, 1971	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAMBRA TRADING AND FINANCE (INDIA) PRIVA TE LIMITED Managing Director 04 March, 1991 Finance
DEVINDRA HASMUKH MEHTA	Director	30 December, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RUPAM HOLDINGS PRIVATE LIMITED Director 04 March, 1991 Finance RUPAM CONDUCTORS PRIVATE LIMITED Director 01 December, 2011 Manufacturing (Machinery & Equipments)
ROOPA MEHTA HASMUKH	Director	06 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAMBRA TRADING AND FINANCE (INDIA) PRIVA TE LIMITED Director 08 February, 1991 Finance RUPAM HOLDINGS PRIVATE LIMITED Director 08 February, 1991 Finance RUPAM CONDUCTORS PRIVATE LIMITED Director 17 June, 1996 Manufacturing (Machinery & Equipments)