Company Information

CIN
U52399GJ2007PTC050414
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Akhilkumar Agarwal
Akhilkumar Agarwal
Director/Designated Partner
for over 6 years
Sajjankumar Gopiram Agarwal
Sajjankumar Gopiram Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Sanjaykumar Sajjankumar Jhunjhunwala
Sanjaykumar Sajjankumar Jhunjhunwala
Director
over 17 years ago
Vikas Shyamlal Kokra
Vikas Shyamlal Kokra
Director
over 17 years ago

Charges

0
27 December 2007
Oriental Bank Of Commerce
3 Crore
18 October 2007
Ing Vysya Bank Limited
1 Crore
18 October 2007
Ing Vysya Bank Limited
0
27 December 2007
Oriental Bank Of Commerce
0
18 October 2007
Ing Vysya Bank Limited
0
27 December 2007
Oriental Bank Of Commerce
0
18 October 2007
Ing Vysya Bank Limited
0
27 December 2007
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Notice of resignation filed with the company-03042018
Form DIR-11-03042018

Frequently Asked Questions

When was the Caps impex private limited incorporated?

The Caps impex private limited was incorporated with ROC on 30 March 2007 as .

Where has the Caps impex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050414.

What is the E-filing status of the company?

The status of Caps impex private limited is Active.

Number of Key Management personnel of the Caps impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Caps impex private limited?

The appointed directors in the company are:

  • Vikas shyamlal kokra
  • Sanjaykumar sajjankumar jhunjhunwala
  • Sajjankumar gopiram agarwal
  • Akhilkumar agarwal