Company Information

CIN
Status
Date of Incorporation
23 August 1995
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
2,476,000
Authorised Capital
2,500,000

Directors

Neha Jain
Neha Jain
Director/Designated Partner
for over 1 year
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
for over 29 years

Past Directors

Sachin Jain
Sachin Jain
Director
over 29 years ago

Charges

4 Crore
05 October 2016
State Bank Of India
4 Crore
23 February 2009
State Bank Of India
20 Lak
23 May 2022
State Bank Of India
0
05 October 2016
State Bank Of India
0
23 February 2009
State Bank Of India
0
23 May 2022
State Bank Of India
0
05 October 2016
State Bank Of India
0
23 February 2009
State Bank Of India
0
23 May 2022
State Bank Of India
0
05 October 2016
State Bank Of India
0
23 February 2009
State Bank Of India
0
23 May 2022
State Bank Of India
0
05 October 2016
State Bank Of India
0
23 February 2009
State Bank Of India
0
23 May 2022
State Bank Of India
0
05 October 2016
State Bank Of India
0
23 February 2009
State Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-10092020-signed
Optional Attachment-(3)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form AOC-4-18012019_signed

Frequently Asked Questions

What is the date of Capri transformers private limited incorporation?

Incorporation date of the company is 23 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Capri transformers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin jain
  • Sushil kumar jain
  • Neha jain