Company Information

CIN
Status
Date of Incorporation
13 December 1996
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
239,454,880
Authorised Capital
350,000,000

Directors

Punit Balkrishna Shetty
Punit Balkrishna Shetty
Director/Designated Partner
for over 2 years
Abhijeet Dattatraya Pandit
Abhijeet Dattatraya Pandit
Director/Designated Partner
for over 1 year
Michel Ayat .
Michel Ayat .
Director/Designated Partner
for over 13 years
Khalid Abdulwahid Hassan Al Rustamani
Khalid Abdulwahid Hassan Al Rustamani
Beneficial Owner
for over 13 years

Past Directors

Bernd Erich Schwendtke
Bernd Erich Schwendtke
Additional Director
over 2 years ago
Mahesh Premkumar Rohra
Mahesh Premkumar Rohra
Additional Director
over 7 years ago
Vipin Behari Lal Pachauri
Vipin Behari Lal Pachauri
Additional Director
over 7 years ago
Jitender Kumar Nanda
Jitender Kumar Nanda
Whole Time Director
over 10 years ago
Abdulwahid Hassan Al Rostamani
Abdulwahid Hassan Al Rostamani
Director
over 13 years ago
Vijay Chaddha
Vijay Chaddha
Director
over 17 years ago
Deepak Ansal
Deepak Ansal
Director
over 22 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Director
about 24 years ago

Charges

57 Crore
04 July 2017
Kotak Mahindra Prime Limited
32 Crore
19 February 2011
Standard Chartered Bank
25 Crore
13 October 2003
Kotak Mahindra Prime Limited
10 Crore
31 March 2008
Kotak Mahindra Prime Limited
10 Crore
31 March 2008
Kotak Mahindra Prime Limited
10 Crore
16 August 2003
Mizuho Corpoarate Bank Limited
20 Crore
09 December 2005
Standard Chartered Bank
5 Crore
12 May 2005
Standard Chartered Bank
20 Lak
30 June 2009
Kotak Mahindra Prime Limited
6 Lak
30 June 2009
Kotak Mahindra Prime Limited
6 Lak
30 June 2009
Kotak Mahindra Prime Limited
6 Lak
30 June 2009
Kotak Mahindra Prime Limited
6 Lak
30 June 2009
Kotak Mahindra Prime Limited
6 Lak
27 February 2009
Mizuho Corporate Bank Limited
17 Crore
19 February 2011
Standard Chartered Bank
0
31 March 2008
Others
0
30 June 2009
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
31 March 2008
Kotak Mahindra Prime Limited
0
04 July 2017
Others
0
30 June 2009
Kotak Mahindra Prime Limited
0
12 May 2005
Standard Chartered Bank
0
13 October 2003
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
09 December 2005
Standard Chartered Bank
0
27 February 2009
Mizuho Corporate Bank Limited
0
16 August 2003
Mizuho Corpoarate Bank Limited
0
19 February 2011
Standard Chartered Bank
0
31 March 2008
Others
0
30 June 2009
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
31 March 2008
Kotak Mahindra Prime Limited
0
04 July 2017
Others
0
30 June 2009
Kotak Mahindra Prime Limited
0
12 May 2005
Standard Chartered Bank
0
13 October 2003
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
09 December 2005
Standard Chartered Bank
0
27 February 2009
Mizuho Corporate Bank Limited
0
16 August 2003
Mizuho Corpoarate Bank Limited
0
19 February 2011
Standard Chartered Bank
0
31 March 2008
Others
0
30 June 2009
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
31 March 2008
Kotak Mahindra Prime Limited
0
04 July 2017
Others
0
30 June 2009
Kotak Mahindra Prime Limited
0
12 May 2005
Standard Chartered Bank
0
13 October 2003
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
09 December 2005
Standard Chartered Bank
0
27 February 2009
Mizuho Corporate Bank Limited
0
16 August 2003
Mizuho Corpoarate Bank Limited
0
19 February 2011
Standard Chartered Bank
0
31 March 2008
Others
0
30 June 2009
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
31 March 2008
Kotak Mahindra Prime Limited
0
04 July 2017
Others
0
30 June 2009
Kotak Mahindra Prime Limited
0
12 May 2005
Standard Chartered Bank
0
13 October 2003
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
09 December 2005
Standard Chartered Bank
0
27 February 2009
Mizuho Corporate Bank Limited
0
16 August 2003
Mizuho Corpoarate Bank Limited
0
19 February 2011
Standard Chartered Bank
0
31 March 2008
Others
0
30 June 2009
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
31 March 2008
Kotak Mahindra Prime Limited
0
04 July 2017
Others
0
30 June 2009
Kotak Mahindra Prime Limited
0
12 May 2005
Standard Chartered Bank
0
13 October 2003
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
30 June 2009
Kotak Mahindra Prime Limited
0
09 December 2005
Standard Chartered Bank
0
27 February 2009
Mizuho Corporate Bank Limited
0
16 August 2003
Mizuho Corpoarate Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form BEN - 2-31122020
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Form DPT-3-02112020-signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form SERIOUS COMPLAINT-28072020
Identity Proof-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020

Frequently Asked Questions

What is the date of Capital cars private limited incorporation?

Incorporation date of the company is 13 December 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 12.

Capital cars private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal kumar singhal
  • Vijay chaddha
  • Deepak ansal
  • Jitender kumar nanda
  • Abdulwahid hassan al rostamani
  • Khalid abdulwahid hassan al rustamani
  • Michel ayat .
  • Abhijeet dattatraya pandit
  • Vipin behari lal pachauri
  • Mahesh premkumar rohra
  • Punit balkrishna shetty
  • Bernd erich schwendtke