Company Information

CIN
U15311DL1964PTC004293
Status
Date of Incorporation
15 December 1964
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,475,500
Authorised Capital
4,000,000

Directors

Ramesh Chand
Ramesh Chand
Director/Designated Partner
for about 6 years
Jagan Nath
Jagan Nath
Director/Designated Partner
for over 1 year

Past Directors

Shikha Dang
Shikha Dang
Additional Director
over 9 years ago

Charges

250 Crore
12 February 2011
Central Bank Of India
71 Crore
07 December 2010
Punjab & Sind Bank
53 Crore
08 October 2010
Punjab National Bank
125 Crore
24 September 2009
Indiabulls Financial Services Limited
50 Crore
17 March 2008
Punjab National Bank
8 Crore
07 December 2010
Others
0
12 February 2011
Others
0
24 September 2009
Indiabulls Financial Services Limited
0
17 March 2008
Punjab National Bank
0
08 October 2010
Others
0
07 December 2010
Others
0
12 February 2011
Others
0
24 September 2009
Indiabulls Financial Services Limited
0
17 March 2008
Punjab National Bank
0
08 October 2010
Others
0

Documents

List of Directors;-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
List of share holders, debenture holders;-31102023
Form AOC-4-01112023_signed
Form MGT-7A-31102023
Form AOC-4-26112022
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
List of Directors;-26112022
Directors report as per section 134(3)-26112022
Form DPT-3-16062022_signed
Form MGT-7A-28032022_signed
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Form AOC-4-15122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Approval letter of extension of financial year or AGM-08122021
Directors report as per section 134(3)-08122021

Frequently Asked Questions

When was the Capital flour mills private limited incorporated?

The Capital flour mills private limited was incorporated with ROC on 15 December 1964 as .

Where has the Capital flour mills private limited been incorporated?

The company was incorporated in Delhi with registration number 004293.

What is the E-filing status of the company?

The status of Capital flour mills private limited is Active.

Number of Key Management personnel of the Capital flour mills private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Capital flour mills private limited?

The appointed directors in the company are:

  • Jagan nath
  • Ramesh chand
  • Shikha dang