Company Information

CIN
U22200MH1985PTC038052
Status
Date of Incorporation
13 November 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Manish Chhabildas Sheth
Manish Chhabildas Sheth
Director/Designated Partner
for over 1 year
Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director/Designated Partner
for almost 24 years
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Beneficial Owner
for about 39 years

Past Directors

Ruby Anand
Ruby Anand
Director
over 23 years ago
. Anantharaman
. Anantharaman
Managing Director
about 39 years ago
Nalin Indravadan Mehta
Nalin Indravadan Mehta
Director
about 39 years ago

Charges

0
28 July 1999
The Saraswat Co-op. Bank Ltd.
2 Crore
15 February 1989
Development Co-op. Bank Ltd.
11 Lak
28 July 1999
The Saraswat Co-op. Bank Ltd.
0
15 February 1989
Development Co-op. Bank Ltd.
0
28 July 1999
The Saraswat Co-op. Bank Ltd.
0
15 February 1989
Development Co-op. Bank Ltd.
0

Documents

Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed

Frequently Asked Questions

What is the date on which the Capital market publishers india private limited incorporated?

Capital market publishers india private limited was incorporated on 13 November 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Capital market publishers india 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 market publishers india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Capital market publishers india private limited?

6 of directors are associated with the company.