Company Information

CIN
U93090MH2006PTC166414
Status
Date of Incorporation
21 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,867,270
Authorised Capital
100,000,000

Directors

Corinne Julienne Fernande Ripoche
Corinne Julienne Fernande Ripoche
Director/Designated Partner
for over 1 year
Yatish Narendra Doshi
Yatish Narendra Doshi
Director/Designated Partner
for almost 2 years
Deviyan Arvind Shah
Deviyan Arvind Shah
Director/Designated Partner
for about 2 years
Robert David Tolfts
Robert David Tolfts
Director
for about 7 years

Past Directors

Aimie Nicole Smith Chapple
Aimie Nicole Smith Chapple
Director
about 4 years ago
Penelope Claire Chapman
Penelope Claire Chapman
Director
about 5 years ago
Michael David Barnard
Michael David Barnard
Director
about 7 years ago
Stephen Sharp
Stephen Sharp
Director
about 8 years ago
James D'arcy Vincent
James D'arcy Vincent
Director
about 9 years ago
Richard John Shearer
Richard John Shearer
Additional Director
over 12 years ago
Victor Gysin
Victor Gysin
Additional Director
almost 14 years ago
Nicolas Norman Bedford
Nicolas Norman Bedford
Director
about 15 years ago
Sanjay Razdan
Sanjay Razdan
Additional Director
about 16 years ago
Martin Mccloskey
Martin Mccloskey
Director
about 16 years ago

Charges

0
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(5)-29102020
XBRL document in respect Consolidated financial statement-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(2)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Form DIR-12-29072020_signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Form MGT-7-08122019_signed

Frequently Asked Questions

What is the incorporation date of the Capita india private limited?

Incorporation date of the company is 21 December 2006 .

What is the state of the Capita india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Capita india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Capita india private limited?

Capita india private limited has appointed 14 of directors.

Who are the appointed Directors in Capita india private limited?

The appointed directors in the company are:

  • Sanjay razdan
  • Martin mccloskey
  • Richard john shearer
  • Michael david barnard
  • Deviyan arvind shah
  • Nicolas norman bedford
  • Yatish narendra doshi
  • Victor gysin
  • James d'arcy vincent
  • Stephen sharp
  • Robert david tolfts
  • Penelope claire chapman
  • Aimie nicole smith chapple
  • Corinne julienne fernande ripoche