Company Information

CIN
Status
Date of Incorporation
17 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,600,000
Authorised Capital
25,000,000

Directors

Ashutosh Acharya
Ashutosh Acharya
Director/Designated Partner
for over 1 year
Dalip Kumar
Dalip Kumar
Director/Designated Partner
for about 11 years

Past Directors

Charanjiv Lal
Charanjiv Lal
Director
over 13 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 13 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 13 years ago

Documents

Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form PAS-3-24012020_signed
Optional Attachment-(1)-24012020
Complete record of private placement offers and acceptances in Form PAS-5.-24012020
Optional Attachment-(2)-24012020
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Directors report as per section 134(3)-27122018

Frequently Asked Questions

When was the Capable building solutions private limited incorporated?

The Capable building solutions private limited was incorporated with ROC on 17 June 2011 as .

Where has the Capable building solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 221046.

What is the E-filing status of the company?

The status of Capable building solutions private limited is Active.

Number of Key Management personnel of the Capable building solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Capable building solutions private limited?

The appointed directors in the company are:

  • Dalip kumar
  • Ashutosh acharya
  • Charanjiv lal
  • Ashutosh kumar pandey
  • Mahesh kumar agrawal