Company Information

CIN
Status
Date of Incorporation
06 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,654,030
Authorised Capital
7,000,000

Directors

Manoj Jha
Manoj Jha
Director
for almost 13 years
Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
for over 1 year
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
for about 1 year

Past Directors

Rupesh Rao
Rupesh Rao
Director
over 9 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
Form AOC-4-03072020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019

Frequently Asked Questions

What is the date of Capable impex private limited incorporation?

Incorporation date of the company is 06 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Capable impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupesh rao
  • Satish shaw
  • Manoj jha
  • Narendra kumar luhariwala
  • Bhaskar dey