Company Information

CIN
U74899DL1992PTC049641
Status
Date of Incorporation
21 July 1992
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
16 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Mahesh Chand Gupta
Mahesh Chand Gupta
Director
for over 32 years
Abhishek Jain
Abhishek Jain
Director/Designated Partner
for over 1 year
Kalpana Jain
Kalpana Jain
Director/Designated Partner
for over 1 year
Deepak Aneja
Deepak Aneja
Director/Designated Partner
for over 1 year
Karan Vir Aneja
Karan Vir Aneja
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Kapoor
Yogesh Kapoor
Director
over 32 years ago
Hanuman Prasad Bansal
Hanuman Prasad Bansal
Director
over 32 years ago

Charges

47 Crore
29 October 2018
Tata Capital Financial Services Limited
5 Crore
19 May 2004
Punjab National Abnk
1 Crore
20 October 1994
Punjab National Bank
62 Lak
13 July 1993
The Pradeshiya Industrial And Investment Corpo Of Up Ltd
86 Lak
26 June 2021
Hdfc Bank Limited
24 Crore
18 November 2020
Kotak Mahindra Bank Limited
23 Crore
18 November 2020
Others
0
26 June 2021
Hdfc Bank Limited
0
19 May 2004
Punjab National Abnk
0
13 July 1993
The Pradeshiya Industrial And Investment Corpo Of Up Ltd
0
20 October 1994
Punjab National Bank
0
29 October 2018
Tata Capital Financial Services Limited
0
18 November 2020
Others
0
26 June 2021
Hdfc Bank Limited
0
19 May 2004
Punjab National Abnk
0
13 July 1993
The Pradeshiya Industrial And Investment Corpo Of Up Ltd
0
20 October 1994
Punjab National Bank
0
29 October 2018
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-11032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210222
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-09092020-signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

When was the Capital laminates private limited incorporated?

The Capital laminates private limited was incorporated with ROC on 21 July 1992 as .

Where has the Capital laminates private limited been incorporated?

The company was incorporated in Delhi with registration number 049641.

What is the E-filing status of the company?

The status of Capital laminates private limited is Active.

Number of Key Management personnel of the Capital laminates private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Capital laminates private limited?

The appointed directors in the company are:

  • Mahesh chand gupta
  • Hanuman prasad bansal
  • Yogesh kapoor
  • Karan vir aneja
  • Deepak aneja
  • Kalpana jain
  • Abhishek jain