Company Information

CIN
Status
Date of Incorporation
19 July 2004
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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devki Nandan Taneja
Devki Nandan Taneja
Director
for about 12 years
Rama Nand Sharma
Rama Nand Sharma
Director
for over 20 years
Kamal Taneja
Kamal Taneja
Additional Director
for about 18 years
Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
for over 1 year
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
for about 9 years

Past Directors

Charges

669 Crore
04 February 2014
Punjab & Sind Bank
85 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
22 January 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
15 June 2005
Syndicate Bank
30 Crore
15 November 2006
Indian Bank
78 Crore
31 October 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
15 June 2005
Syndicate Bank
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
04 February 2014
Punjab & Sind Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 June 2005
Syndicate Bank
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
04 February 2014
Punjab & Sind Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 June 2005
Syndicate Bank
0
24 July 2006
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
31 October 2006
Indian Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
15 November 2006
Indian Bank
0
04 February 2014
Punjab & Sind Bank
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed

Frequently Asked Questions

What is the date on which the Capital i t services private limited incorporated?

Capital i t services private limited was incorporated on 19 July 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Capital i t services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Capital i t services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Capital i t services private limited?

5 of directors are associated with the company.