Company Information

CIN
Status
Date of Incorporation
12 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,215,230
Authorised Capital
40,000,000

Directors

Princee Tyagi
Princee Tyagi
Director
for over 18 years
Haneet Chandru Vaswani
Haneet Chandru Vaswani
Director
for over 18 years
Sunil Tyagi
Sunil Tyagi
Director/Designated Partner
for almost 2 years
Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
for 12 months

Past Directors

Charges

7 Crore
26 February 2018
Yes Bank Limited
9 Crore
27 August 2015
Bajaj Finance Limited
8 Crore
29 June 2014
Icici Bank Limited
4 Crore
30 July 2008
Housing Development Finance Corporation Limited
11 Crore
30 July 2008
Housing Development Finance Corporation Limited
5 Crore
19 April 2021
Bajaj Housing Finance Limited
4 Crore
19 April 2021
Bajaj Housing Finance Limited
3 Crore
26 February 2018
Yes Bank Limited
0
19 April 2021
Others
0
19 April 2021
Others
0
27 August 2015
Bajaj Finance Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
29 June 2014
Icici Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
26 February 2018
Yes Bank Limited
0
19 April 2021
Others
0
19 April 2021
Others
0
27 August 2015
Bajaj Finance Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
29 June 2014
Icici Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
26 February 2018
Yes Bank Limited
0
19 April 2021
Others
0
19 April 2021
Others
0
27 August 2015
Bajaj Finance Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
29 June 2014
Icici Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
26 February 2018
Yes Bank Limited
0
19 April 2021
Others
0
19 April 2021
Others
0
27 August 2015
Bajaj Finance Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
29 June 2014
Icici Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
26 February 2018
Yes Bank Limited
0
19 April 2021
Others
0
19 April 2021
Others
0
27 August 2015
Bajaj Finance Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0
29 June 2014
Icici Bank Limited
0
30 July 2008
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-07082020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Proof of dispatch-30082019
Notice of resignation filed with the company-30082019
Form DIR-11-30082019_signed
Acknowledgement received from company-30082019
Optional Attachment-(1)-29082019
Notice of resignation;-29082019
Evidence of cessation;-29082019

Frequently Asked Questions

What is the date of Capital broadcasting company pvt ltd incorporation?

Incorporation date of the company is 12 August 1999 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Capital broadcasting company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepak tyagi
  • Sunil tyagi
  • Haneet chandru vaswani
  • Princee tyagi