Company Information

CIN
U36900WB1958NPL023786
Status
Date of Incorporation
28 March 1958
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Samir Kumar Ghosh
Samir Kumar Ghosh
Director/Designated Partner
for over 1 year
Ramalingam Vijayakannan
Ramalingam Vijayakannan
Director/Designated Partner
for almost 3 years
Vaidyalingam .
Vaidyalingam .
Director/Designated Partner
for over 1 year
Palanisamy Prasanth
Palanisamy Prasanth
Director/Designated Partner
for almost 3 years
Chitta Ranjan Bhattacharjee
Chitta Ranjan Bhattacharjee
Director/Designated Partner
for about 17 years
Shiv Kumar Jain
Shiv Kumar Jain
Director/Designated Partner
for about 8 years
Ramesh Kumar Mittal
Ramesh Kumar Mittal
Director/Designated Partner
for over 1 year
Subbaraj Venkatesh Kumar
Subbaraj Venkatesh Kumar
Director/Designated Partner
for almost 1 year
Satish Malhotra
Satish Malhotra
Director/Designated Partner
for over 8 years
Bhavanji Haribhai Patel
Bhavanji Haribhai Patel
Director/Designated Partner
for almost 9 years
Deependra Singh
Deependra Singh
Director/Designated Partner
for about 1 year
Annamalai Sankaralingam
Annamalai Sankaralingam
Director/Designated Partner
for over 1 year
Ganesan Ashokan
Ganesan Ashokan
Director/Designated Partner
for over 1 year
Rangaswami Veeramani
Rangaswami Veeramani
Director/Designated Partner
for almost 35 years
Pradeep Kumar Kheruka
Pradeep Kumar Kheruka
Director/Designated Partner
for almost 2 years

Past Directors

Philip Chacko Mundanilkunnathil
Philip Chacko Mundanilkunnathil
Director
almost 2 years ago
Ravinder Reddy Madadi
Ravinder Reddy Madadi
Director
over 8 years ago
Chandra Kumar Somany
Chandra Kumar Somany
Director
about 12 years ago
Ashok Kumar Maiti
Ashok Kumar Maiti
Director
about 13 years ago
Subbiah Virumandi
Subbiah Virumandi
Director
about 15 years ago
Surinder Pal Singh Gulati
Surinder Pal Singh Gulati
Director
almost 28 years ago
Mazhar Farooq Vohra
Mazhar Farooq Vohra
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-27022024
Approval letter for extension of AGM;-27022024
Form MGT-7-27022024_signed
Directors report as per section 134(3)-27012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012024
Approval letter of extension of financial year or AGM-27012024
Form AOC-4-27012024_signed
Form MSME FORM I-29082023_signed
Form MGT-7-20082023_signed
Form MSME FORM I-29042023_signed
Form MGT-7-18022023_signed
Approval letter for extension of AGM;-18022023
List of share holders, debenture holders;-18022023
Approval letter of extension of financial year or AGM-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023_signed
Form MSME FORM I-29102022
Form DPT-3-30062022
Form MSME FORM I-30042022_signed

Frequently Asked Questions

What is the incorporation date of the Capexil?

Incorporation date of the company is 28 March 1958 .

What is the state of the Capexil incorporation?

The state in which company is incorporated is Kolkata.

What is the Capexil status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Capexil?

Capexil has appointed 22 of directors.

Who are the appointed Directors in Capexil?

The appointed directors in the company are:

  • Pradeep kumar kheruka
  • Palanisamy prasanth
  • Philip chacko mundanilkunnathil
  • Chandra kumar somany
  • Rangaswami veeramani
  • Annamalai sankaralingam
  • Ramesh kumar mittal
  • Subbaraj venkatesh kumar
  • Subbiah virumandi
  • Ramalingam vijayakannan
  • Ganesan ashokan
  • Mazhar farooq vohra
  • Vaidyalingam .
  • Bhavanji haribhai patel
  • Satish malhotra
  • Chitta ranjan bhattacharjee
  • Shiv kumar jain
  • Deependra singh
  • Samir kumar ghosh
  • Ravinder reddy madadi
  • Surinder pal singh gulati
  • Ashok kumar maiti