Company Information

CIN
Status
Date of Incorporation
02 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Uttam Bose
Uttam Bose
Director
for over 14 years
Sanjay Daftari
Sanjay Daftari
Director
for about 8 years
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
for about 8 years
Mohit Bhasin
Mohit Bhasin
Director/Designated Partner
for about 7 years
Tushar Dey
Tushar Dey
Director/Designated Partner
for over 6 years

Past Directors

Ashok Kaura
Ashok Kaura
Director
over 9 years ago
Atul Kumar Sinha
Atul Kumar Sinha
Director
over 9 years ago
Alok Chatterjee
Alok Chatterjee
Director
about 10 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Director
about 10 years ago
Ashok Kumar
Ashok Kumar
Additional Director
almost 13 years ago
Angad Paul
Angad Paul
Director
over 13 years ago

Documents

Form INC-28-29122018-signed
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
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Copy of court order or NCLT or CLB or order by any other competent authority.-20122018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Interest in other entities;-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Copy of board resolution authorizing giving of notice-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Optional Attachment-(1)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018

Frequently Asked Questions

What is the date of Caparo medical products private limited incorporation?

Incorporation date of the company is 02 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Caparo medical products private limited has appointed how many directors?

The appointed directors in the company are:

  • Angad paul
  • Ashok kumar
  • Atul kumar sinha
  • Mayank kumar jain
  • Ashok kaura
  • Tushar dey
  • Alok chatterjee
  • Uttam bose
  • Mohit bhasin
  • Rajesh kumar soni
  • Sanjay daftari