Company Information

CIN
Status
Date of Incorporation
05 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
3,300,200
Authorised Capital
20,000,000

Directors

Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Director/Designated Partner
for almost 2 years
Rakesh Gupta
Rakesh Gupta
Director
for over 20 years
Mal Chand Jajoo
Mal Chand Jajoo
Director/Designated Partner
for about 18 years
Kapil Maheshwari
Kapil Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form MGT-7-25122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Frequently Asked Questions

What is the date of Capital audio video private limited incorporation?

Incorporation date of the company is 05 November 1996 .

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 4.

Capital audio video private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod maheshwari kumar
  • Rakesh gupta
  • Kapil maheshwari
  • Mal chand jajoo