Company Information

CIN
Status
Date of Incorporation
25 April 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,929,100
Authorised Capital
150,000,000

Directors

Bal Krishna Misra
Bal Krishna Misra
Director/Designated Partner
for over 1 year
Raju Verghese
Raju Verghese
Director/Designated Partner
for about 16 years
Lalit Jaiswal
Lalit Jaiswal
Director/Designated Partner
for over 1 year
Saleem Iqbal Shervani
Saleem Iqbal Shervani
Director/Designated Partner
for over 1 year

Past Directors

Panthu Singh Gautam
Panthu Singh Gautam
Director
about 16 years ago
Sadiq Husain Siddiqui
Sadiq Husain Siddiqui
Additional Director
over 16 years ago

Trademarks

Clapone Clap One

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, On Line Advertising On A Computer Network, Import Export Agencies, Commercial Trading And Consumer Information Services, Marketing

Cip Capon Food Specialities

[Class : 31] Poultry Feed.

Cip Capon Food Specialities

[Class : 31] Poultry Feed.

Cip (Lable) Capon Food Specialities

[Class : 29] Chicken, Chicken Products Included In Class 29.

Cip Capon Food Specialities

[Class : 29] Chicken, Chicken Meat Includd In Class 29.

Cip Capon Food Specialities

[Class : 16] Printed Matter And Stationery.

Cip Capon Food Specialities

[Class : 16] Printed Matter And Stationery.

Documents

Form DPT-3-03042021_signed
Form PAS-6-07012021_signed
Form DIR-12-07012021_signed
Evidence of cessation;-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30102019-signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed

Frequently Asked Questions

When was the Capon food specialities limited incorporated?

The Capon food specialities limited was incorporated with ROC on 25 April 1994 as .

Where has the Capon food specialities limited been incorporated?

The company was incorporated in Kanpur with registration number 016371.

What is the E-filing status of the company?

The status of Capon food specialities limited is Active.

Number of Key Management personnel of the Capon food specialities limited?

The company has 6 key management personnel in the company.

Who are the directors of the Capon food specialities limited?

The appointed directors in the company are:

  • Saleem iqbal shervani
  • Lalit jaiswal
  • Raju verghese
  • Bal krishna misra
  • Panthu singh gautam
  • Sadiq husain siddiqui