Company Information

CIN
U51909WB1988PTC044737
Status
Date of Incorporation
07 July 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,500
Authorised Capital
5,000,000

Directors

Supriya Chandra Sekhar
Supriya Chandra Sekhar
Director/Designated Partner
for about 5 years
Gopal Thondukulam Parameswaran
Gopal Thondukulam Parameswaran
Director
for over 1 year
Serugalathur Ramnath Rajagopal
Serugalathur Ramnath Rajagopal
Director
for almost 22 years
Rajagopal Chandra Sekhar
Rajagopal Chandra Sekhar
Director
for over 32 years

Past Directors

Kartik Chandra Sekhar
Kartik Chandra Sekhar
Additional Director
over 8 years ago

Charges

2 Crore
23 August 2019
Axis Bank Limited
5 Lak
01 July 2019
Punjab National Bank
1 Crore
25 February 2019
Housing Development Finance Corporation Limited
10 Lak
25 February 2019
Housing Development Finance Corporation Limited
7 Lak
11 December 2017
Punjab National Bank
74 Lak
28 June 2016
Hdfc Bank Limited
99 Lak
18 March 2015
Punjab National Bank
50 Lak
24 September 2014
Punjab National Bank
12 Lak
17 March 2014
Punjab National Bank
10 Lak
02 May 2016
Punjab National Bank
6 Lak
10 September 2003
Punjab National Bank
8 Lak
19 March 2021
Axis Bank Limited
76 Lak
17 January 2020
Hdfc Bank Limited
4 Lak
02 May 2016
Others
0
28 June 2016
Hdfc Bank Limited
0
23 August 2019
Axis Bank Limited
0
19 March 2021
Axis Bank Limited
0
25 February 2019
Others
0
25 February 2019
Others
0
10 September 2003
Punjab National Bank
0
18 March 2015
Punjab National Bank
0
01 July 2019
Others
0
17 March 2014
Punjab National Bank
0
17 January 2020
Hdfc Bank Limited
0
24 September 2014
Punjab National Bank
0
11 December 2017
Others
0
02 May 2016
Others
0
28 June 2016
Hdfc Bank Limited
0
23 August 2019
Axis Bank Limited
0
19 March 2021
Axis Bank Limited
0
25 February 2019
Others
0
25 February 2019
Others
0
10 September 2003
Punjab National Bank
0
18 March 2015
Punjab National Bank
0
01 July 2019
Others
0
17 March 2014
Punjab National Bank
0
17 January 2020
Hdfc Bank Limited
0
24 September 2014
Punjab National Bank
0
11 December 2017
Others
0

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form DPT-3-19122020_signed
Form DPT-3-17042020-signed
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
Form DIR-12-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019

Frequently Asked Questions

When was the Capron oil management & engineering solutions private limited incorporated?

The Capron oil management & engineering solutions private limited was incorporated with ROC on 07 July 1988 as .

Where has the Capron oil management & engineering solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 044737.

What is the E-filing status of the company?

The status of Capron oil management & engineering solutions private limited is Active.

Number of Key Management personnel of the Capron oil management & engineering solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Capron oil management & engineering solutions private limited?

The appointed directors in the company are:

  • Rajagopal chandra sekhar
  • Serugalathur ramnath rajagopal
  • Gopal thondukulam parameswaran
  • Kartik chandra sekhar
  • Supriya chandra sekhar