Company Information

CIN
U92190PN2002PTC139296
Status
Date of Incorporation
10 April 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
50,200,000

Directors

Sudhir Chandran Nair
Sudhir Chandran Nair
Director/Designated Partner
for 12 months
Kamal Hasanand Bhatia
Kamal Hasanand Bhatia
Director/Designated Partner
for over 1 year
Manjusha Gupta
Manjusha Gupta
Director/Designated Partner
for almost 6 years

Past Directors

Shekhar Shyamrao Ghatpande
Shekhar Shyamrao Ghatpande
Additional Director
about 6 years ago
Vimal Jaskaran Manot
Vimal Jaskaran Manot
Director
about 9 years ago
Nirmala Hassanand Bhatia
Nirmala Hassanand Bhatia
Additional Director
almost 10 years ago
Anurag Kamal Bhatia
Anurag Kamal Bhatia
Director
about 21 years ago

Documents

Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form MGT-7-23102019_signed
Form DPT-3-19102019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019

Frequently Asked Questions

When was the Capricorn group private limited incorporated?

The Capricorn group private limited was incorporated with ROC on 10 April 2002 as .

Where has the Capricorn group private limited been incorporated?

The company was incorporated in Pune with registration number 139296.

What is the E-filing status of the company?

The status of Capricorn group private limited is Active.

Number of Key Management personnel of the Capricorn group private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Capricorn group private limited?

The appointed directors in the company are:

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