Company Information

CIN
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Chetan Todi
Chetan Todi
Director/Designated Partner
for almost 2 years
Swastic Vivek Ruia
Swastic Vivek Ruia
Director/Designated Partner
for over 1 year
Rishi Todi
Rishi Todi
Director/Designated Partner
for almost 2 years
Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director/Designated Partner
for over 12 years

Past Directors

Sheo Kumar Ruia
Sheo Kumar Ruia
Additional Director
about 12 years ago
Vivek Ruia
Vivek Ruia
Additional Director
about 12 years ago

Documents

Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Interest in other entities;-31072020
Form DPT-3-22042020-signed
Declaration by first director-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Interest in other entities;-13032020
Form AOC-4-18112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Optional Attachment-(1)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018

Frequently Asked Questions

When was the Capricon towers private limited incorporated?

The Capricon towers private limited was incorporated with ROC on 13 August 2012 as .

Where has the Capricon towers private limited been incorporated?

The company was incorporated in Kolkata with registration number 184632.

What is the E-filing status of the company?

The status of Capricon towers private limited is Active.

Number of Key Management personnel of the Capricon towers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Capricon towers private limited?

The appointed directors in the company are:

  • Swastic vivek ruia
  • Tushar jhunjhunwala
  • Chetan todi
  • Rishi todi
  • Vivek ruia
  • Sheo kumar ruia