Company Information

CIN
Status
Date of Incorporation
23 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Akash Paul
Akash Paul
Director/Designated Partner
for about 1 year
Arush Paul
Arush Paul
Director/Designated Partner
for over 2 years
Jagannath Vasudevan
Jagannath Vasudevan
Additional Director
for about 9 years
Lalit Joshi
Lalit Joshi
Director/Designated Partner
for over 1 year
Kajal Bagchi
Kajal Bagchi
Director/Designated Partner
for over 1 year
Praful Mathur
Praful Mathur
Director/Designated Partner
for almost 2 years
Vinod Kumar Bapna
Vinod Kumar Bapna
Director/Designated Partner
for almost 2 years
Rajendra Prasad Shah
Rajendra Prasad Shah
Director/Designated Partner
for about 5 years
Nilesh Kumar Sinha
Nilesh Kumar Sinha
Director/Designated Partner
for about 11 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

Rajeev Paal Gupta
Rajeev Paal Gupta
Director
about 5 years ago
Surender Sharma
Surender Sharma
Additional Director
over 5 years ago
Mohit Bhasin
Mohit Bhasin
Director
about 6 years ago
Manish Upadhyaya
Manish Upadhyaya
Additional Director
almost 10 years ago
Ramalingam Gopalakrishnan Thota
Ramalingam Gopalakrishnan Thota
Director
about 11 years ago
Ashok Kumar
Ashok Kumar
Director
about 11 years ago
Angad Paul
Angad Paul
Director
about 11 years ago

Charges

09 July 2023
Hdfc Bank Limited
0
09 July 2023
Hdfc Bank Limited
0
09 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-25082020-signed
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form DIR-12-27122019_signed
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-20112019_signed
Interest in other entities;-19112019
Evidence of cessation;-19112019
Notice of resignation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Form DPT-3-30062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019

Frequently Asked Questions

When was the Caparo logistics limited incorporated?

The Caparo logistics limited was incorporated with ROC on 23 October 2013 as .

Where has the Caparo logistics limited been incorporated?

The company was incorporated in Delhi with registration number 259483.

What is the E-filing status of the company?

The status of Caparo logistics limited is Active.

Number of Key Management personnel of the Caparo logistics limited?

The company has 18 key management personnel in the company.

Who are the directors of the Caparo logistics limited?

The appointed directors in the company are:

  • Angad paul
  • Biswajit ghosh
  • Manish upadhyaya
  • Ashok kumar
  • Nilesh kumar sinha
  • Ramalingam gopalakrishnan thota
  • Tushar dey
  • Arush paul
  • Mohit bhasin
  • Jagannath vasudevan
  • Rajendra prasad shah
  • Vinod kumar bapna
  • Rajeev paal gupta
  • Akash paul
  • Surender sharma
  • Praful mathur
  • Kajal bagchi
  • Lalit joshi