Company Information

CIN
Status
Date of Incorporation
01 November 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautami Jain
Gautami Jain
Director/Designated Partner
for over 1 year
Shashi Jain
Shashi Jain
Director/Designated Partner
for almost 8 years
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
for over 26 years

Past Directors

Charges

1 Crore
17 November 2017
State Bank Of India
1 Crore
26 March 2012
Citi Bank N.a.
50 Lak
17 November 2017
State Bank Of India
0
26 March 2012
Citi Bank N.a.
0
17 November 2017
State Bank Of India
0
26 March 2012
Citi Bank N.a.
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-25062019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-13102018

Frequently Asked Questions

When was the Capri sales and services private limited incorporated?

The Capri sales and services private limited was incorporated with ROC on 01 November 1988 as .

Where has the Capri sales and services private limited been incorporated?

The company was incorporated in Delhi with registration number 033735.

What is the E-filing status of the company?

The status of Capri sales and services private limited is Active.

Number of Key Management personnel of the Capri sales and services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Capri sales and services private limited?

The appointed directors in the company are:

  • Shashi jain
  • Sushil kumar jain
  • Gautami jain