Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEERU MENTHOL PRIVATE LIMITED
CIN: U02001UP1990PTC012119
NEERU MENTHOL PRIVATE LIMITED (CIN: U02001UP1990PTC012119) is a Private company incorporated on 25 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40020000.00.
NEERU MENTHOL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEERU MENTHOL PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of NEERU MENTHOL PRIVATE LIMITED are AMIT KAPOOR, AMRIT KAPOOR, PRITI KAPOOR, and SHOBHA KAPOOR.
NEERU MENTHOL PRIVATE LIMITED's Corporate Identification Number (CIN) is U02001UP1990PTC012119 and its registration number is 12119. Users may contact NEERU MENTHOL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEERU MENTHOL PRIVATE LIMITED is 6, Saleem Manzil civil lines , Rampur, Uttar Pradesh, India - 244001.
Current status of NEERU MENTHOL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEERU MENTHOL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEERU MENTHOL
Purchase full report of NEERU MENTHOL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEERU MENTHOL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEERU MENTHOL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06381833 | AMIT KAPOOR | Director | 2012-09-01 |
| 06382144 | AMRIT KAPOOR | Director | 2012-09-01 |
| 05351735 | PRITI KAPOOR | Director | 2014-06-22 |
| 05351743 | SHOBHA KAPOOR | Director | 1990-07-25 |
Past Directors & Key Managerial Personnel of NEERU MENTHOL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05351735 | PRITI KAPOOR | Director | - | 2012-10-20 |
| 05351860 | VISHNU KAPOOR | Director | - | 2012-10-20 |
Other Directorships of AMIT KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGP INFRATECH PRIVATE LIMITED | U45309UR2023PTC015172 | Director | 2023-10-15 | Ongoing |
Other Directorships of AMRIT KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGP INFRATECH PRIVATE LIMITED | U45309UR2023PTC015172 | Director | 2023-10-15 | Ongoing |
Other Directorships of PRITI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHNU KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRV INFRADEVELOPERS PRIVATE LIMITED | U45100UP2023PTC177436 | Director | 2023-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2015PTC072767 | ROYALSMART BUSINESS MARKETING PRIVATE LIMITED | 1ST FLOOR HUM COMPLEX NEAR RAMA SINGHAL HOSPITAL, CIVIL LINES , RAMPUR, Uttar Pradesh, India - 244001 |
| U91990UP1913GAT000120 | MORADABAD CLUB PRIVATE LIMITED | CIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U24231UP1993PTC015429 | MANGLIK AROMATICS PRIVATE LIMITED | TIRAHATUBEWELL COLONY CIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U51391UP2002PTC026477 | AROMA AGROPRODUCTS PRIVATE LIMITED | TIRAHA TUBEWELLCOLONY CIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U24111UP1985PTC007591 | CHAURASIA COAL COMPANY PRIVATE LIMITED | A-6 DEV VIHARCIVIL LINES MURADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U70109UP2016PTC086041 | SHIVENDRA INFRADEVELOPERS PRIVATE LIMITED | B-210, SAI RESIDENCY, CIVIL LINES NEAR PMS SCHOOL, MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U45200UP2007PLC032907 | MPLUS DEVELOPERS LIMITED | 6,AVAS VIKAS MARKET PILIKOTHI CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2013PTC059292 | AANANDHA BUILDCON PRIVATE LIMITED | Plot No 6, Near Allahabad Bank Opp Jain Mandir, Civil Lines, , Moradabad, Uttar Pradesh, India - 244001 |
| U45400UP2009PTC036682 | CHHABRA INFRAESTATE PRIVATE LIMITED | OPP. CIVIL LINES THANA GENTS CIVIL LINES , Moradabad, Uttar Pradesh, India - 244001 |
| U52339UP1983PTC006232 | CHHABRA DEVELOPERS PRIVATE LIMITED | OPP. CIVIL LINES THANA GENTS CIVIL LINES , Moradabad, Uttar Pradesh, India - 244001 |
| ACF-0885 | STEPPING STONES LEARNING SYSTEMS LLP | 10 CIVIL LINES,,OPP. RESERVE POLICE LINES,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ACM-6669 | ANANDAM SQUARE LLP | OPP.RESERVE POLICE LINES,10,CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U47912UP2024PTC199323 | ULTRAVENTURE SOLUTIONS PRIVATE LIMITED | 10 Civil Lines,Opp. Reserve Police Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51101UP2014PTC065948 | SELFCURE PHARMA PRIVATE LIMITED | OPP. CIVIL LINES POLICE STATION ABOVE SIMRAN BOUTIQUE,1ST FLOOR,CIVIL LI NES , MORADABAD, Uttar Pradesh, India - 244001 |
| U92111UP1978PTC004536 | KULWANT SINGH HARBHAJAN SINGH PICTURES PRIVATE LIMITED | CIVIL LINEMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U55101UP1989PTC010935 | RADHA HOTEL HILL VIEWS PRIVATE LIMITED | RADHA NIWASCIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U85110UP1995PTC018510 | J P NURSING HOME PRIVATE LIMITED | NEAR COURTCIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U10101UP1986PTC007795 | R.K. COAL SALES PRIVATE LIMITED | 33 PUNCHSHEEL COLONYCIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U36911UP1987PTC009179 | XEBEC CRAFTS PRIVATE LIMITED | FAQIR NIWAS,CIVIL LINE MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U72200UP1996PTC019496 | SHUBHAM COMPUTER SERVICES PRIVATE LIMITED | 61 AVAS VIKASCIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U85110UP2000PTC025654 | KRISHNA HEART CARE CENTER PRIVATE LIMITED | 160 AVAS VIKASCIVIL LINES MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U25202UP1998PTC210353 | RAINBOW SUPER PLAST PRIVATE LIMITED. | Civil Lines,Rajendra Nagar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACU-8631 | CRAFTSMAN SOURCING LLP | 248,Mission Compound,Civil Lines,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U45201UP1997PTC022798 | SHREE PUSHPDANT SAGAR JI DEVELOPERS PRIVATE LIMITED | HOTEL RAJMAHAL,CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2015PTC073258 | GBAIL CONSUMER PRODUCTS PRIVATE LIMITED | MOHALLA 19, CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U86201UP2024NPL206879 | SIDDH FOUNDATION FOR MEDICAL RELIEF | 65-AVAS VIKAS,CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U86909UP2026PTC247146 | SIDDH HEALTHCARE PRIVATE LIMITED | 65 Avas Vikas Civil Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U25999UP2025PTC222518 | ARTFUL LIVING PRIVATE LIMITED | B-98, Jigar Colony,Civil Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U10304UP2026PTC244309 | SPARKCAN PRIVATE LIMITED | OPPOSITE PTC MANDIR,,CIVIL LINES, MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100181969 | 2018-05-08 | - | 2021-03-18 | 572,200,000.00 | ALLAHABAD BANK | |
| 100229747 | 2018-09-14 | 2018-10-08 | 2020-07-10 | 250,000,000.00 | YES BANK LIMITED | |
| 100332981 | 2020-02-20 | 2023-12-16 | - | 1,914,600,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100448152 | 2021-03-26 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100597609 | 2022-06-07 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100609846 | 2022-08-20 | 2024-01-07 | - | 100,000,000.00 | Axis Bank Limited | |
| 100762531 | 2023-07-31 | - | - | 4,100,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.