Company Information

CIN
U74899DL1974PTC007271
Status
Date of Incorporation
21 May 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Rupa Khurana
Rupa Khurana
Director/Designated Partner
for over 22 years
Aseem Khurana
Aseem Khurana
Director/Designated Partner
for almost 2 years
Anuj Khurana
Anuj Khurana
Director/Designated Partner
for almost 12 years
Ajay Khurana
Ajay Khurana
Director/Designated Partner
for almost 12 years

Past Directors

Charges

15 Crore
19 December 2017
Hdfc Bank Limited
15 Lak
29 April 2017
Kotak Mahindra Prime Limited
8 Lak
10 February 2017
Icici Bank Limited
45 Lak
31 March 2016
Kotak Mahindra Prime Limited
5 Lak
20 August 2015
Axis Bank Ltd.
15 Crore
13 April 2005
State Bank Of India
30 Lak
03 April 2003
Canara Bank
1 Crore
12 December 2002
Canara Bank
75 Lak
19 December 2017
Hdfc Bank Limited
0
29 April 2017
Others
0
20 August 2015
Others
0
31 March 2016
Others
0
10 February 2017
Others
0
13 April 2005
State Bank Of India
0
12 December 2002
Canara Bank
0
03 April 2003
Canara Bank
0
19 December 2017
Hdfc Bank Limited
0
29 April 2017
Others
0
20 August 2015
Others
0
31 March 2016
Others
0
10 February 2017
Others
0
13 April 2005
State Bank Of India
0
12 December 2002
Canara Bank
0
03 April 2003
Canara Bank
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form AOC-4-23102020_signed
Optional Attachment-(1)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Company CSR policy as per section 135(4)-22102020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Company CSR policy as per section 135(4)-29102019

Frequently Asked Questions

What is the incorporation date of the Capital business machines private limited?

Incorporation date of the company is 21 May 1974 .

What is the state of the Capital business machines private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Capital business machines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Capital business machines private limited?

Capital business machines private limited has appointed 4 of directors.

Who are the appointed Directors in Capital business machines private limited?

The appointed directors in the company are:

  • Ajay khurana
  • Anuj khurana
  • Aseem khurana
  • Rupa khurana