Company Information

CIN
Status
Date of Incorporation
15 November 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
412,469,986
Authorised Capital
720,000,000

Directors

Subramanian Ranganathan
Subramanian Ranganathan
Director/Designated Partner
for about 1 year
Yashesh Bhatt Pankaj
Yashesh Bhatt Pankaj
Company Secretary
for about 3 years
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Beneficial Owner
for over 5 years
Beni Prasad Rauka
Beni Prasad Rauka
Director/Designated Partner
for over 1 year
Ajit Mohan Sharan
Ajit Mohan Sharan
Director/Designated Partner
for over 5 years
Bidhubhusan Samal
Bidhubhusan Samal
Director
for over 15 years
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Wholetime Director
for about 4 years
Sanjay Kumar Khemani
Sanjay Kumar Khemani
Director
for over 17 years
Vishwanath Prasad Singh
Vishwanath Prasad Singh
Director
for over 15 years
Amar Agarwalla
Amar Agarwalla
Director
for about 30 years
Mahesh Kumar Mindia
Mahesh Kumar Mindia
Director
for over 20 years
Pawan Kumar Varma
Pawan Kumar Varma
Additional Director
for over 17 years
Pramod Kasat
Pramod Kasat
Wholetime Director
for over 14 years
Suresh Gattani
Suresh Gattani
Wholetime Director
for over 17 years
Purushottam Srinivasan
Purushottam Srinivasan
Additional Director
for over 17 years
Mukesh Kacker
Mukesh Kacker
Director/Designated Partner
for over 5 years
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Director
for over 15 years
Sanjay Kaul
Sanjay Kaul
Director
for about 11 years
Desh Raj Dogra
Desh Raj Dogra
Director/Designated Partner
for over 1 year
Bhagyam Ramani
Bhagyam Ramani
Director/Designated Partner
for over 1 year
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for over 1 year
Ajay Kumar Relan
Ajay Kumar Relan
Director
for about 4 years

Past Directors

Raj Kumar Ahuja
Raj Kumar Ahuja
Cfo(kmp)
about 4 years ago
Harish Kumar Agrawal
Harish Kumar Agrawal
Nodal Officer
about 4 years ago
Sunil Kapoor
Sunil Kapoor
Whole Time Director
almost 10 years ago
Quintin E Primo Iii .
Quintin E Primo Iii .
Director
about 11 years ago
Bhagwati Prasad
Bhagwati Prasad
Director
over 12 years ago
Dineshchandra Babel
Dineshchandra Babel
Additional Director
almost 14 years ago
Sanjeev Kumar Sanger
Sanjeev Kumar Sanger
Additional Director
almost 14 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Additional Director
over 14 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Additional Director
over 15 years ago
Jay Shanker Gupta
Jay Shanker Gupta
Company Secretary
about 18 years ago
Ramautar Agarwalla
Ramautar Agarwalla
Managing Director
about 30 years ago

Trademarks

Cgcl Capri Global C API Tal

[Class : 35] Business Management; Business Administration; Office Functions, Cost Price Analysis, Business Appraisals, Economic Forecasting

Capri Global Capri Global C API Tal

[Class : 35] Business Management; Business Administration; Office Functions, Cost Price Analysis, Business Appraisals, Economic Forecasting

Capri Capri Global C API Tal

[Class : 36] Financial Affairs; Monetary Affairs, Non Banking Finance Services, Providing Loans, Debt Financing

Capri Global Capri Global C API Tal

[Class : 36] Financial Affairs; Monetary Affairs, Non Banking Finance Services, Providing Loans, Debt Financing

Capri Capri Global C API Tal

[Class : 35] Business Management; Business Administration; Office Functions, Cost Price Analysis, Business Appraisals, Economic Forecasting

Cgcl Capri Global C API Tal

[Class : 36] Financial Affairs; Monetary Affairs, Non Banking Finance Services, Providing Loans, Debt Financing

Capri Loans Capri Global Capital... Capri Global C API Tal

[Class : 36] Financial Affairs; Monetary Affairs, Non Banking Finance Services, Providing Loans, Debt Financing.

Pankh Capri Global C API Tal

[Class : 36] In Respect Of Services Rendered In Financial And Monetary Affairs Including Providing Msme Loans For Women Borrowers.

Wishwas Capri Global C API Tal

[Class : 36] In Respect Of Services Rendered In Financial And Monetary Affairs Including Providing Msme Loans For Women Borrowers.

Capri Global Capital Capri Global C API Tal

[Class : 35] In Respect Of Services Such As Advisory Services For Business Management, Financial Auditing, Business Consultancy, E Commerce, Business Information, Trade Consultancy And Support Services; Business Management, Business Administration, Office Functions Including Import & Export Agency, Promotion Of Services Related To The Field Of Advertising & Publicity Via Med...

Capri Global Capital Capri Global C API Tal

[Class : 41] In Respect Of Services Such As Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Including Amusement Or Recreation Of People, Club Services [Entertainment Or Education], Health Club Services [Health And Fitness Training], Amusement Arcade Services, Events And Talent Management, Publication Of Magazine And On Line Electronic Books ...

Capri Global Capital Capri Global C API Tal

[Class : 36] In Respect Of Services Rendered In Financial And Monetary Affairs, Debt Advisory Services, Business Liquidation Services; Financial / Clearing Houses; Financial Evaluation [Insurance, Banking, Real Estate]; Financial Analysis, Consultancy & Information Including Providing Loans; Lending Against Security; Real Estate Affairs; Services Of Brokers Dealing In Shares...

Capri Loans Capri Global C API Tal

[Class : 42] In Respect Of Services Such As Web Application Design And Development, Wordpress Powered Websites And Cross Platform Mobile Solutions Including Identity Design, Web Strategy, Creative Graphics Design, Email Creative Design, Web Banner Design And Digital Branding; Conversion Of Data Or Documents From Physical To Electronic Media, Creating & Maintaining Web Sites ...

Capri Loans Capri Global C API Tal

[Class : 35] In Respect Of Services Such As Advisory Services For Business Management, Financial Auditing, Business Consultancy, E Commerce, Business Information, Trade Consultancy And Support Services; Business Management, Business Administration, Office Functions Including Import & Export Agency, Promotion Of Services Related To The Field Of Advertising & Publicity Via Med...

Capri Gold Loans Capri Global C API Tal

[Class : 35] In Respect Of Services Such As Advisory Services For Business Management, Financial Auditing, Business Consultancy, E Commerce, Business Information, Trade Consultancy And Support Services; Business Management, Business Administration, Office Functions Including Import & Export Agency, Promotion Of Services Related To The Field Of Advertising & Publicity Via Med...

Capri Loans Capri Global C API Tal

[Class : 36] In Respect Of Services Rendered In Financial And Monetary Affairs, Debt Advisory Services, Business Liquidation Services; Financial / Clearing Houses; Financial Evaluation [Insurance, Banking, Real Estate]; Financial Analysis, Consultancy & Information Including Providing Loans; Lending Against Security; Real Estate Affairs; Services Of Brokers Dealing In Shares...

Capri Loans Capri Global C API Tal

[Class : 41] In Respect Of Services Such As Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Including Amusement Or Recreation Of People, Club Services [Entertainment Or Education], Health Club Services [Health And Fitness Training], Amusement Arcade Services, Events And Talent Management, Publication Of Magazine And On Line Electronic Books ...

Capri Gold Loans Capri Global C API Tal

[Class : 36] In Respect Of Services Rendered In Financial And Monetary Affairs, Debt Advisory Services, Business Liquidation Services; Financial / Clearing Houses; Financial Evaluation [Insurance, Banking, Real Estate]; Financial Analysis, Consultancy & Information Including Providing Loans; Lending Against Security; Real Estate Affairs; Services Of Brokers Dealing In Shares...

Capri Gold Loans Capri Global C API Tal

[Class : 41] In Respect Of Services Such As Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Including Amusement Or Recreation Of People, Club Services [Entertainment Or Education], Health Club Services [Health And Fitness Training], Amusement Arcade Services, Events And Talent Management, Publication Of Magazine And On Line Electronic Books ...

Capri Gold Loans Capri Global C API Tal

[Class : 42] In Respect Of Services Such As Web Application Design And Development, Wordpress Powered Websites And Cross Platform Mobile Solutions Including Identity Design, Web Strategy, Creative Graphics Design, Email Creative Design, Web Banner Design And Digital Branding; Conversion Of Data Or Documents From Physical To Electronic Media, Creating & Maintaining Web Sites ...

Caprigrahak Capri Global C API Tal

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Including Amusement Or Recreation Of People, Club Services [Entertainment Or Education], Health Club Services [Health And Fitness Training], Amusement Arcade Services, Events And Talent Management, Publication Of Magazine And On Line Electronic Books & Publication (Not Downloadable...

Caprigrahak Capri Global C API Tal

[Class : 42] Web Application Design And Development, Word Press Powered Websites And Cross Platform Mobile Solutions Including Identity Design, Web Strategy, Creative Graphics Design, Email Creative Design, Web Banner Design And Digital Branding; Conversion Of Data Or Documents From Physical To Electronic Media, Creating & Maintaining Web Sites And Web Portals; Hosting Compu...

Caprigrahak Capri Global C API Tal

[Class : 35] Advisory Services For Business Management, Financial Auditing, Business Consultancy, E Commerce, Business Information, Trade Consultancy And Support Services; Business Management, Business Administration, Office Functions Including Import & Export Agency, Promotion Of Services Related To The Field Of Advertising & Publicity Via Media, Television, Films, Ad Film ...

Caprigrahak Capri Global C API Tal

[Class : 36] Financial And Monetary Affairs, Debt Advisory Services, Business Liquidation Services; Financial / Clearing Houses; Financial Evaluation [Insurance, Banking, Real Estate]; Financial Analysis, Consultancy & Information Including Providing Loans; Lending Against Security; Real Estate Affairs; Services Of Brokers Dealing In Shares And Property; Services Of Realty A...

Charges

3,490 Crore
24 September 2019
Catalyst Trusteeship Limited
100 Crore
30 July 2019
Catalyst Trusteeship Limited
150 Crore
28 June 2019
Catalyst Trusteeship Limited
100 Crore
13 March 2019
Catalyst Trusteeship Limited
50 Crore
08 February 2019
Catalyst Trusteeship Limited
125 Crore
29 January 2019
Catalyst Trusteeship Limited
250 Crore
31 December 2018
Catalyst Trusteeship Limited
25 Crore
11 October 2018
Catalyst Trusteeship Limited
50 Crore
07 July 2018
Catalyst Trusteeship Limited
200 Crore
08 May 2018
Catalyst Trusteeship Limited
20 Crore
31 March 2018
Catalyst Trusteeship Limited
10 Crore
28 March 2018
Catalyst Trusteeship Limited
20 Crore
08 March 2018
Catalyst Trusteeship Limited
100 Crore
14 February 2018
Catalyst Trusteeship Limited
50 Crore
09 February 2018
Catalyst Trusteeship Limited
25 Crore
05 February 2018
Catalyst Trusteeship Limited
100 Crore
31 January 2018
Catalyst Trusteeship Limited
25 Crore
30 January 2018
Catalyst Trusteeship Limited
250 Crore
27 December 2017
Catalyst Trusteeship Limited
130 Crore
12 December 2017
Catalyst Trusteeship Limited
125 Crore
19 April 2017
Idbi Trusteeship Services Limited
65 Crore
16 May 2018
Idbi Trusteeship Services Limited
100 Crore
27 August 2015
Andhra Bank
30 Crore
28 January 2016
Andhra Bank
30 Crore
24 November 2016
Andhra Bank
50 Crore
14 August 2017
Dena Bank
25 Crore
01 September 2017
Icici Bank Limited
25 Crore
23 August 2017
United Bank Of India
50 Crore
09 June 2014
Union Bank Of India
50 Crore
03 February 2017
Union Bank Of India
100 Crore
15 September 2017
Union Bank Of India
50 Crore
30 June 2017
Bank Of Baroda
200 Crore
27 June 2014
Bank Of Maharashtra
50 Crore
30 December 2015
Bank Of Maharashtra
200 Crore
15 May 2017
Uco Bank
45 Crore
26 August 2015
Bank Of India
25 Crore
16 December 2015
Vijaya Bank
50 Crore
08 September 2016
Vijaya Bank
75 Crore
10 August 2016
Bank Of India
50 Crore
20 March 2017
Vijaya Bank
50 Crore
18 November 2017
Catalyst Trusteeship Limited
1,155 Crore
03 March 2017
Oriental Bank Of Commerce
50 Crore
01 October 2021
Catalyst Trusteeship Limited
10 Crore
28 July 2021
Catalyst Trusteeship Limited
150 Crore
28 July 2021
Catalyst Trusteeship Limited
75 Crore
17 May 2021
Catalyst Trusteeship Limited
100 Crore
16 March 2021
Catalyst Trusteeship Limited
100 Crore
22 February 2021
National Bank For Agriculture And Rural Development
200 Crore
09 September 2020
Catalyst Trusteeship Limited
50 Crore
09 September 2020
Catalyst Trusteeship Limited
100 Crore
20 August 2020
Catalyst Trusteeship Limited
150 Crore
29 July 2020
Catalyst Trusteeship Limited
50 Crore
17 July 2020
Catalyst Trusteeship Limited
50 Crore
17 July 2020
Catalyst Trusteeship Limited
50 Crore
15 July 2020
Catalyst Trusteeship Limited
200 Crore
26 June 2020
Catalyst Trusteeship Limited
150 Crore
27 February 2020
Catalyst Trusteeship Limited
75 Crore
04 February 2020
Catalyst Trusteeship Limited
200 Crore
06 January 2020
Catalyst Trusteeship Limited
50 Crore
13 December 2019
Catalyst Trusteeship Limited
50 Crore
13 December 2019
Catalyst Trusteeship Limited
10 Crore
13 December 2019
Catalyst Trusteeship Limited
75 Crore
29 November 2019
Catalyst Trusteeship Limited
50 Crore
02 August 2019
Catalyst Trusteeship Limited
150 Crore
30 November 2023
Others
0
30 October 2023
Others
0
20 October 2023
Others
0
14 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 August 2023
Others
0
04 August 2023
Others
0
27 July 2023
Others
0
28 June 2023
Others
0
30 June 2023
Others
0
17 February 2023
Others
0
16 May 2023
Others
0
13 March 2023
Others
0
27 February 2023
Others
0
03 February 2023
Others
0
23 January 2023
Others
0
23 January 2023
Others
0
09 January 2023
Others
0
17 December 2022
Others
0
30 December 2022
Others
0
06 December 2022
Others
0
22 August 2022
Others
0
15 September 2022
Others
0
29 August 2022
Others
0
12 August 2022
Others
0
29 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
23 May 2022
Others
0
22 March 2022
Others
0
15 March 2022
Others
0
01 June 2022
Others
0
27 May 2022
Others
0
20 January 2022
Others
0
03 January 2022
Others
0
12 December 2017
Others
0
29 July 2020
Others
0
20 August 2020
Others
0
30 December 2021
Others
0
31 March 2018
Others
0
30 December 2021
Others
0
21 October 2021
Others
0
01 October 2021
Others
0
10 August 2016
Bank Of India
0
24 November 2016
Others
0
03 February 2017
Others
0
03 March 2017
Others
0
20 March 2017
Vijaya Bank
0
15 May 2017
Uco Bank
0
19 April 2017
Idbi Trusteeship Services Limited
0
14 August 2017
Dena Bank
0
23 August 2017
United Bank Of India
0
18 November 2017
Others
0
27 December 2017
Others
0
31 January 2018
Others
0
05 February 2018
Others
0
14 February 2018
Others
0
09 February 2018
Others
0
08 March 2018
Others
0
28 March 2018
Others
0
08 May 2018
Others
0
16 May 2018
Others
0
07 July 2018
Others
0
31 December 2018
Others
0
29 January 2019
Others
0
08 February 2019
Others
0
13 March 2019
Others
0
28 June 2019
Others
0
30 July 2019
Others
0
02 August 2019
Others
0
24 September 2019
Others
0
29 November 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
06 January 2020
Others
0
04 February 2020
Others
0
27 February 2020
Others
0
26 June 2020
Others
0
15 July 2020
Others
0
17 July 2020
Others
0
17 July 2020
Others
0
09 September 2020
Others
0
09 September 2020
Others
0
22 February 2021
Others
0
16 March 2021
Others
0
17 May 2021
Others
0
28 July 2021
Others
0
28 July 2021
Others
0
08 September 2016
Vijaya Bank
0
30 June 2017
Others
0
09 June 2014
Union Bank Of India
0
30 December 2015
Bank Of Maharashtra
0
27 August 2015
Andhra Bank
0
15 September 2017
Others
0
30 January 2018
Others
0
11 October 2018
Others
0
28 January 2016
Andhra Bank
0
27 June 2014
Bank Of Maharashtra
0
26 August 2015
Bank Of India
0
16 December 2015
Vijaya Bank
0
01 September 2017
Others
0
30 November 2023
Others
0
30 October 2023
Others
0
20 October 2023
Others
0
14 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 August 2023
Others
0
04 August 2023
Others
0
27 July 2023
Others
0
28 June 2023
Others
0
30 June 2023
Others
0
17 February 2023
Others
0
16 May 2023
Others
0
13 March 2023
Others
0
27 February 2023
Others
0
03 February 2023
Others
0
23 January 2023
Others
0
23 January 2023
Others
0
09 January 2023
Others
0
17 December 2022
Others
0
30 December 2022
Others
0
06 December 2022
Others
0
22 August 2022
Others
0
15 September 2022
Others
0
29 August 2022
Others
0
12 August 2022
Others
0
29 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
23 May 2022
Others
0
22 March 2022
Others
0
15 March 2022
Others
0
01 June 2022
Others
0
27 May 2022
Others
0
20 January 2022
Others
0
03 January 2022
Others
0
12 December 2017
Others
0
29 July 2020
Others
0
20 August 2020
Others
0
30 December 2021
Others
0
31 March 2018
Others
0
30 December 2021
Others
0
21 October 2021
Others
0
01 October 2021
Others
0
10 August 2016
Bank Of India
0
24 November 2016
Others
0
03 February 2017
Others
0
03 March 2017
Others
0
20 March 2017
Vijaya Bank
0
15 May 2017
Uco Bank
0
19 April 2017
Idbi Trusteeship Services Limited
0
14 August 2017
Dena Bank
0
23 August 2017
United Bank Of India
0
18 November 2017
Others
0
27 December 2017
Others
0
31 January 2018
Others
0
05 February 2018
Others
0
14 February 2018
Others
0
09 February 2018
Others
0
08 March 2018
Others
0
28 March 2018
Others
0
08 May 2018
Others
0
16 May 2018
Others
0
07 July 2018
Others
0
31 December 2018
Others
0
29 January 2019
Others
0
08 February 2019
Others
0
13 March 2019
Others
0
28 June 2019
Others
0
30 July 2019
Others
0
02 August 2019
Others
0
24 September 2019
Others
0
29 November 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
06 January 2020
Others
0
04 February 2020
Others
0
27 February 2020
Others
0
26 June 2020
Others
0
15 July 2020
Others
0
17 July 2020
Others
0
17 July 2020
Others
0
09 September 2020
Others
0
09 September 2020
Others
0
22 February 2021
Others
0
16 March 2021
Others
0
17 May 2021
Others
0
28 July 2021
Others
0
28 July 2021
Others
0
08 September 2016
Vijaya Bank
0
30 June 2017
Others
0
09 June 2014
Union Bank Of India
0
30 December 2015
Bank Of Maharashtra
0
27 August 2015
Andhra Bank
0
15 September 2017
Others
0
30 January 2018
Others
0
11 October 2018
Others
0
28 January 2016
Andhra Bank
0
27 June 2014
Bank Of Maharashtra
0
26 August 2015
Bank Of India
0
16 December 2015
Vijaya Bank
0
01 September 2017
Others
0
30 November 2023
Others
0
30 October 2023
Others
0
20 October 2023
Others
0
14 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 August 2023
Others
0
04 August 2023
Others
0
27 July 2023
Others
0
28 June 2023
Others
0
30 June 2023
Others
0
17 February 2023
Others
0
16 May 2023
Others
0
13 March 2023
Others
0
27 February 2023
Others
0
03 February 2023
Others
0
23 January 2023
Others
0
23 January 2023
Others
0
09 January 2023
Others
0
17 December 2022
Others
0
30 December 2022
Others
0
06 December 2022
Others
0
22 August 2022
Others
0
15 September 2022
Others
0
29 August 2022
Others
0
12 August 2022
Others
0
29 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
23 May 2022
Others
0
22 March 2022
Others
0
15 March 2022
Others
0
01 June 2022
Others
0
27 May 2022
Others
0
20 January 2022
Others
0
03 January 2022
Others
0
12 December 2017
Others
0
29 July 2020
Others
0
20 August 2020
Others
0
30 December 2021
Others
0
31 March 2018
Others
0
30 December 2021
Others
0
21 October 2021
Others
0
01 October 2021
Others
0
10 August 2016
Bank Of India
0
24 November 2016
Others
0
03 February 2017
Others
0
03 March 2017
Others
0
20 March 2017
Vijaya Bank
0
15 May 2017
Uco Bank
0
19 April 2017
Idbi Trusteeship Services Limited
0
14 August 2017
Dena Bank
0
23 August 2017
United Bank Of India
0
18 November 2017
Others
0
27 December 2017
Others
0
31 January 2018
Others
0
05 February 2018
Others
0
14 February 2018
Others
0
09 February 2018
Others
0
08 March 2018
Others
0
28 March 2018
Others
0
08 May 2018
Others
0
16 May 2018
Others
0
07 July 2018
Others
0
31 December 2018
Others
0
29 January 2019
Others
0
08 February 2019
Others
0
13 March 2019
Others
0
28 June 2019
Others
0
30 July 2019
Others
0
02 August 2019
Others
0
24 September 2019
Others
0
29 November 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
06 January 2020
Others
0
04 February 2020
Others
0
27 February 2020
Others
0
26 June 2020
Others
0
15 July 2020
Others
0
17 July 2020
Others
0
17 July 2020
Others
0
09 September 2020
Others
0
09 September 2020
Others
0
22 February 2021
Others
0
16 March 2021
Others
0
17 May 2021
Others
0
28 July 2021
Others
0
28 July 2021
Others
0
08 September 2016
Vijaya Bank
0
30 June 2017
Others
0
09 June 2014
Union Bank Of India
0
30 December 2015
Bank Of Maharashtra
0
27 August 2015
Andhra Bank
0
15 September 2017
Others
0
30 January 2018
Others
0
11 October 2018
Others
0
28 January 2016
Andhra Bank
0
27 June 2014
Bank Of Maharashtra
0
26 August 2015
Bank Of India
0
16 December 2015
Vijaya Bank
0
01 September 2017
Others
0
30 November 2023
Others
0
30 October 2023
Others
0
20 October 2023
Others
0
14 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 August 2023
Others
0
04 August 2023
Others
0
27 July 2023
Others
0
28 June 2023
Others
0
30 June 2023
Others
0
17 February 2023
Others
0
16 May 2023
Others
0
13 March 2023
Others
0
27 February 2023
Others
0
03 February 2023
Others
0
23 January 2023
Others
0
23 January 2023
Others
0
09 January 2023
Others
0
17 December 2022
Others
0
30 December 2022
Others
0
06 December 2022
Others
0
22 August 2022
Others
0
15 September 2022
Others
0
29 August 2022
Others
0
12 August 2022
Others
0
29 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
23 May 2022
Others
0
22 March 2022
Others
0
15 March 2022
Others
0
01 June 2022
Others
0
27 May 2022
Others
0
20 January 2022
Others
0
03 January 2022
Others
0
12 December 2017
Others
0
29 July 2020
Others
0
20 August 2020
Others
0
30 December 2021
Others
0
31 March 2018
Others
0
30 December 2021
Others
0
21 October 2021
Others
0
01 October 2021
Others
0
10 August 2016
Bank Of India
0
24 November 2016
Others
0
03 February 2017
Others
0
03 March 2017
Others
0
20 March 2017
Vijaya Bank
0
15 May 2017
Uco Bank
0
19 April 2017
Idbi Trusteeship Services Limited
0
14 August 2017
Dena Bank
0
23 August 2017
United Bank Of India
0
18 November 2017
Others
0
27 December 2017
Others
0
31 January 2018
Others
0
05 February 2018
Others
0
14 February 2018
Others
0
09 February 2018
Others
0
08 March 2018
Others
0
28 March 2018
Others
0
08 May 2018
Others
0
16 May 2018
Others
0
07 July 2018
Others
0
31 December 2018
Others
0
29 January 2019
Others
0
08 February 2019
Others
0
13 March 2019
Others
0
28 June 2019
Others
0
30 July 2019
Others
0
02 August 2019
Others
0
24 September 2019
Others
0
29 November 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
06 January 2020
Others
0
04 February 2020
Others
0
27 February 2020
Others
0
26 June 2020
Others
0
15 July 2020
Others
0
17 July 2020
Others
0
17 July 2020
Others
0
09 September 2020
Others
0
09 September 2020
Others
0
22 February 2021
Others
0
16 March 2021
Others
0
17 May 2021
Others
0
28 July 2021
Others
0
28 July 2021
Others
0
08 September 2016
Vijaya Bank
0
30 June 2017
Others
0
09 June 2014
Union Bank Of India
0
30 December 2015
Bank Of Maharashtra
0
27 August 2015
Andhra Bank
0
15 September 2017
Others
0
30 January 2018
Others
0
11 October 2018
Others
0
28 January 2016
Andhra Bank
0
27 June 2014
Bank Of Maharashtra
0
26 August 2015
Bank Of India
0
16 December 2015
Vijaya Bank
0
01 September 2017
Others
0
29 December 2023
Others
0
21 December 2023
Others
0
30 November 2023
Others
0
30 October 2023
Others
0
20 October 2023
Others
0
14 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 August 2023
Others
0
04 August 2023
Others
0
27 July 2023
Others
0
28 June 2023
Others
0
30 June 2023
Others
0
17 February 2023
Others
0
16 May 2023
Others
0
13 March 2023
Others
0
27 February 2023
Others
0
03 February 2023
Others
0
23 January 2023
Others
0
23 January 2023
Others
0
09 January 2023
Others
0
17 December 2022
Others
0
30 December 2022
Others
0
06 December 2022
Others
0
22 August 2022
Others
0
15 September 2022
Others
0
29 August 2022
Others
0
12 August 2022
Others
0
29 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
23 May 2022
Others
0
22 March 2022
Others
0
15 March 2022
Others
0
01 June 2022
Others
0
27 May 2022
Others
0
20 January 2022
Others
0
03 January 2022
Others
0
12 December 2017
Others
0
29 July 2020
Others
0
20 August 2020
Others
0
30 December 2021
Others
0
31 March 2018
Others
0
30 December 2021
Others
0
21 October 2021
Others
0
01 October 2021
Others
0
10 August 2016
Bank Of India
0
24 November 2016
Others
0
03 February 2017
Others
0
03 March 2017
Others
0
20 March 2017
Vijaya Bank
0
15 May 2017
Uco Bank
0
19 April 2017
Idbi Trusteeship Services Limited
0
14 August 2017
Dena Bank
0
23 August 2017
United Bank Of India
0
18 November 2017
Others
0
27 December 2017
Others
0
31 January 2018
Others
0
05 February 2018
Others
0
14 February 2018
Others
0
09 February 2018
Others
0
08 March 2018
Others
0
28 March 2018
Others
0
08 May 2018
Others
0
16 May 2018
Others
0
07 July 2018
Others
0
31 December 2018
Others
0
29 January 2019
Others
0
08 February 2019
Others
0
13 March 2019
Others
0
28 June 2019
Others
0
30 July 2019
Others
0
02 August 2019
Others
0
24 September 2019
Others
0
29 November 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
13 December 2019
Others
0
06 January 2020
Others
0
04 February 2020
Others
0
27 February 2020
Others
0
26 June 2020
Others
0
15 July 2020
Others
0
17 July 2020
Others
0
17 July 2020
Others
0
09 September 2020
Others
0
09 September 2020
Others
0
22 February 2021
Others
0
16 March 2021
Others
0
17 May 2021
Others
0
28 July 2021
Others
0
28 July 2021
Others
0
08 September 2016
Vijaya Bank
0
30 June 2017
Others
0
09 June 2014
Union Bank Of India
0
30 December 2015
Bank Of Maharashtra
0
27 August 2015
Andhra Bank
0
15 September 2017
Others
0
30 January 2018
Others
0
11 October 2018
Others
0
28 January 2016
Andhra Bank
0
27 June 2014
Bank Of Maharashtra
0
26 August 2015
Bank Of India
0
16 December 2015
Vijaya Bank
0
01 September 2017
Others
0

Documents

Form DIR-12-04042021_signed
Form AOC-4 NBFC(IND AS)-04042021_signed
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Copy of Board or Shareholders? resolution-08122020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form MR-1-17112020_signed
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(5)-13112020

Frequently Asked Questions

What is the date on which the Capri global capital limited incorporated?

Capri global capital limited was incorporated on 15 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Capri global capital limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Capri global capital limited?

33 of directors are associated with the company.

What is the number of directors associated with Capri global capital limited?

33 of directors are associated with the company.