Company Information

CIN
L65920MH1993PLC072083
Status
Date of Incorporation
20 May 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
35,238,000
Authorised Capital
40,000,000

Directors

Ami Jigar Motta
Ami Jigar Motta
Director/Designated Partner
for about 9 years
Kautilkumar Popatlal Patel
Kautilkumar Popatlal Patel
Director/Designated Partner
for over 1 year
Rameshbhai Karamshibhai Bodra
Rameshbhai Karamshibhai Bodra
Director/Designated Partner
for over 13 years
Jagdishbhai Karamshibhai Bodra
Jagdishbhai Karamshibhai Bodra
Director/Designated Partner
for over 13 years

Past Directors

Jignesh Sumanbhai Vyas
Jignesh Sumanbhai Vyas
Additional Director
over 9 years ago
Pratap Shekar Salian
Pratap Shekar Salian
Director
over 21 years ago
Jyoti Agrawal
Jyoti Agrawal
Director
over 21 years ago
Rajmal Labhchand Mogra
Rajmal Labhchand Mogra
Director
over 29 years ago
Suresh Chandra Kookada
Suresh Chandra Kookada
Director
over 30 years ago

Charges

0
12 April 1996
New India Co Bank
6 Lak
12 April 1996
New India Co Bank
0
12 April 1996
New India Co Bank
0

Documents

Form INC-22-14092017_signed
Optional Attachment-(2)-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Optional Attachment-(1)-14092017
Form ADT-3-28072016-signed
Resignation letter-25072016
Form DIR-12-201015.OCT
Form MGT-14-201015.OCT
Optional Attachment 1-201015.PDF
Copy of resolution-201015.PDF
Form MGT-15-211015.OCT
Form ADT-1-151015.OCT
Form DIR-12-230915.OCT
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Evidence of cessation-230915.PDF
Interest in other entities-230915.PDF
Optional Attachment 1-230915.PDF
Form ADT-1-240915.OCT
Frm23ACA-230915 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Capman financials limited incorporation?

Incorporation date of the company is 20 May 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Capman financials limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdishbhai karamshibhai bodra
  • Ami jigar motta
  • Suresh chandra kookada
  • Jyoti agrawal
  • Rajmal labhchand mogra
  • Rameshbhai karamshibhai bodra
  • Kautilkumar popatlal patel
  • Jignesh sumanbhai vyas
  • Pratap shekar salian