Company Information

CIN
U74999PN2005PTC139295
Status
Date of Incorporation
01 March 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 August 2021
Paid Up Capital
5,470,000
Authorised Capital
5,500,000

Directors

Sudhir Chandran Nair
Sudhir Chandran Nair
Director/Designated Partner
for 12 months
Manjusha Gupta
Manjusha Gupta
Director/Designated Partner
for about 3 years

Past Directors

Anurag Kamal Bhatia
Anurag Kamal Bhatia
Director
about 5 years ago
Shekhar Shyamrao Ghatpande
Shekhar Shyamrao Ghatpande
Additional Director
about 6 years ago
Vimal Jaskaran Manot
Vimal Jaskaran Manot
Director
about 10 years ago
Kamal Hasanand Bhatia
Kamal Hasanand Bhatia
Director
over 19 years ago

Documents

Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Form BEN - 2-16032020_signed
Declaration under section 90-16032020
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-15072019-signed

Frequently Asked Questions

What is the incorporation date of the Capricorn castle management services private limited?

Incorporation date of the company is 01 March 2005 .

What is the state of the Capricorn castle management services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Capricorn castle management services private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Capricorn castle management services private limited?

Capricorn castle management services private limited has appointed 6 of directors.

Who are the appointed Directors in Capricorn castle management services private limited?

The appointed directors in the company are:

  • Vimal jaskaran manot
  • Kamal hasanand bhatia
  • Anurag kamal bhatia
  • Shekhar shyamrao ghatpande
  • Manjusha gupta
  • Sudhir chandran nair