Company Information

CIN
U74140MP2012PTC029603
Status
Date of Incorporation
29 November 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chetan .
Chetan .
Director/Designated Partner
for over 3 years
Abhijeet Rajendra Bajpai
Abhijeet Rajendra Bajpai
Director
for 11 months

Past Directors

Debabrata Bhattacharjee
Debabrata Bhattacharjee
Director
about 6 years ago
Anant Tiwari
Anant Tiwari
Director
about 6 years ago
Sheetal Foujdar
Sheetal Foujdar
Director
about 9 years ago

Charges

42 Lak
23 November 2018
Axis Bank Limited
42 Lak
23 November 2018
Axis Bank Limited
0
23 November 2018
Axis Bank Limited
0
23 November 2018
Axis Bank Limited
0

Documents

Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form SERIOUS COMPLAINT-14032019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Optional Attachment-(1)-15112018

Frequently Asked Questions

When was the Capitalaim financial advisory private limited incorporated?

The Capitalaim financial advisory private limited was incorporated with ROC on 29 November 2012 as .

Where has the Capitalaim financial advisory private limited been incorporated?

The company was incorporated in Gwalior with registration number 029603.

What is the E-filing status of the company?

The status of Capitalaim financial advisory private limited is Active.

Number of Key Management personnel of the Capitalaim financial advisory private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Capitalaim financial advisory private limited?

The appointed directors in the company are:

  • Abhijeet rajendra bajpai
  • Sheetal foujdar
  • Anant tiwari
  • Debabrata bhattacharjee
  • Chetan .