Company Information

CIN
Status
Date of Incorporation
21 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
24,919,000
Authorised Capital
50,000,000

Directors

Sanjay Daftari
Sanjay Daftari
Director
for about 8 years
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
for about 7 years
Jagannath Vasudevan
Jagannath Vasudevan
Additional Director
for almost 9 years
Lalit Kumar Mahajan
Lalit Kumar Mahajan
Director/Designated Partner
for about 6 years
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
for about 9 years
Tushar Dey
Tushar Dey
Director/Designated Partner
for about 6 years

Past Directors

Atul Kumar Sinha
Atul Kumar Sinha
Director
about 9 years ago
Ashok Kumar
Ashok Kumar
Director
over 10 years ago

Documents

Form INC-28-29122018-signed
Form AOC-4-25122018-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Form INC-22-13062018_signed
Copy of board resolution authorizing giving of notice-13062018
Optional Attachment-(1)-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Optional Attachment-(1)-07062018
Notice of resignation;-07062018
Evidence of cessation;-07062018

Frequently Asked Questions

When was the Caparo bio engineering limited incorporated?

The Caparo bio engineering limited was incorporated with ROC on 21 August 2014 as .

Where has the Caparo bio engineering limited been incorporated?

The company was incorporated in Delhi with registration number 270638.

What is the E-filing status of the company?

The status of Caparo bio engineering limited is Amalgamated.

Number of Key Management personnel of the Caparo bio engineering limited?

The company has 8 key management personnel in the company.

Who are the directors of the Caparo bio engineering limited?

The appointed directors in the company are:

  • Biswajit ghosh
  • Ashok kumar
  • Atul kumar sinha
  • Tushar dey
  • Rajesh kumar soni
  • Sanjay daftari
  • Jagannath vasudevan
  • Lalit kumar mahajan