Company Information

CIN
U34200DL2007PLC161380
Status
Date of Incorporation
29 March 2007
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
25,089,610
Authorised Capital
310,000,000

Directors

Uttam Bose
Uttam Bose
Director
for about 15 years
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
for about 8 years
Mohit Bhasin
Mohit Bhasin
Director/Designated Partner
for about 9 years
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
for over 11 years
Tushar Dey
Tushar Dey
Director/Designated Partner
for about 6 years

Past Directors

Manish Upadhyaya
Manish Upadhyaya
Director
about 9 years ago
Ashok Kumar
Ashok Kumar
Director
over 12 years ago
Sanjay Kumar Lalit
Sanjay Kumar Lalit
Director
over 13 years ago
Angad Paul
Angad Paul
Director
over 17 years ago

Charges

0
12 September 2012
Tata Capital Financial Services Limited
12 Crore
12 September 2012
Tata Capital Financial Services Limited
0
12 September 2012
Tata Capital Financial Services Limited
0
12 September 2012
Tata Capital Financial Services Limited
0

Documents

Form INC-28-29122018-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
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
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Form INC-22-14062018_signed
Optional Attachment-(1)-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form DIR-12-07062018_signed
Interest in other entities;-07062018

Frequently Asked Questions

What is the date on which the Caparo vehicle products india limited incorporated?

Caparo vehicle products india limited was incorporated on 29 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Caparo vehicle products india limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Caparo vehicle products india limited?

9 of directors are associated with the company.

What is the number of directors associated with Caparo vehicle products india limited?

9 of directors are associated with the company.