Company Information

CIN
Status
Date of Incorporation
19 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
381,887,520
Authorised Capital
500,000,000

Directors

Chirag Hasmukh Khatri
Chirag Hasmukh Khatri
Director/Designated Partner
for almost 2 years
Sharon Farhaad Dastoor
Sharon Farhaad Dastoor
Director/Designated Partner
for almost 2 years
Jinesh Kumar Jain
Jinesh Kumar Jain
Director/Designated Partner
for almost 2 years
Praveen Chauhan
Praveen Chauhan
Director/Designated Partner
for almost 2 years

Past Directors

Charges

25 Crore
03 March 2021
Vivriti Capital Private Limited
25 Crore
03 March 2021
Others
0
03 March 2021
Others
0
03 March 2021
Others
0

Documents

Form MGT-7-13122022_signed
List of share holders, debenture holders;-08122022
Optional Attachment-(1)-08122022
Copy of MGT-8-08122022
Form AOC-4(XBRL)-04112022_signed
Form DPT-3-23062022
Form DIR-12-05062022_signed
Declaration by first director-01062022
Evidence of cessation;-01062022
Notice of resignation;-01062022
Optional Attachment-(1)-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Form BEN - 2-08022022_signed
Declaration under section 90-08022022
Form ADT-1-31122021_signed
Form MGT-7-26122021_signed
Copy of MGT-8-23122021
List of share holders, debenture holders;-23122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021

Frequently Asked Questions

What is the date on which the Capalpha trade private limited incorporated?

Capalpha trade private limited was incorporated on 19 February 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Capalpha trade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Capalpha trade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Capalpha trade private limited?

4 of directors are associated with the company.