Company Information

CIN
U45400DL2010PLC205058
Status
Date of Incorporation
01 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Uttam Bose
Uttam Bose
Director
for over 14 years
Sanjay Daftari
Sanjay Daftari
Director
for about 8 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for about 7 years
Mohit Bhasin
Mohit Bhasin
Director/Designated Partner
for about 9 years
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
for about 9 years

Past Directors

Ashok Kaura
Ashok Kaura
Director
about 9 years ago
Manish Upadhyaya
Manish Upadhyaya
Additional Director
over 9 years ago
Alok Chatterjee
Alok Chatterjee
Director
over 12 years ago
Sanjay Kumar Lalit
Sanjay Kumar Lalit
Director
over 13 years ago
Angad Paul
Angad Paul
Director
over 14 years ago

Documents

Form INC-28-29122018-signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(1)-19012018
Form DIR-12-19012018_signed
Letter of appointment;-10012018
Notice of resignation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Evidence of cessation;-10012018

Frequently Asked Questions

What is the incorporation date of the Caparo engineering and construction limited?

Incorporation date of the company is 01 July 2010 .

What is the state of the Caparo engineering and construction limited incorporation?

The state in which company is incorporated is Delhi.

What is the Caparo engineering and construction limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Caparo engineering and construction limited?

Caparo engineering and construction limited has appointed 10 of directors.

Who are the appointed Directors in Caparo engineering and construction limited?

The appointed directors in the company are:

  • Angad paul
  • Biswajit ghosh
  • Manish upadhyaya
  • Ashok kaura
  • Alok chatterjee
  • Uttam bose
  • Mohit bhasin
  • Sanjay daftari
  • Sanjay singh
  • Sanjay kumar lalit