Company Information

CIN
Status
Date of Incorporation
03 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,241,000
Authorised Capital
5,000,000

Directors

Suvir Kumar Sharma
Suvir Kumar Sharma
Director/Designated Partner
for almost 9 years
Neeru Sharma
Neeru Sharma
Director/Designated Partner
for almost 9 years
Saurabh Pandey
Saurabh Pandey
Director/Designated Partner
for over 28 years
Rachana Pandey
Rachana Pandey
Director/Designated Partner
for almost 26 years
Raj Kishore Gupta
Raj Kishore Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
07 September 2015
Axis Bank Limited
1 Crore
29 July 1999
Syndicate Bank
1 Lak
19 February 1998
Syndicate Bank
2 Lak
29 July 1999
Syndicate Bank
0
07 September 2015
Axis Bank Limited
0
19 February 1998
Syndicate Bank
0
29 July 1999
Syndicate Bank
0
07 September 2015
Axis Bank Limited
0
19 February 1998
Syndicate Bank
0

Documents

Form ADT-1-16012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-04012018_signed

Frequently Asked Questions

What is the date of Capital care india pprivate limited incorporation?

Incorporation date of the company is 03 May 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Capital care india pprivate limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kishore gupta
  • Rachana pandey
  • Saurabh pandey
  • Neeru sharma
  • Suvir kumar sharma