Company Information

CIN
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

Jayan Kattiri
Jayan Kattiri
Director
for almost 24 years
. Sheeba
. Sheeba
Director/Designated Partner
for almost 4 years

Past Directors

Narasimharao Sivakumar
Narasimharao Sivakumar
Director
over 12 years ago
Santhosh Kumar
Santhosh Kumar
Director
about 15 years ago
Nisha Roy
Nisha Roy
Additional Director
almost 16 years ago
Somy Jacob
Somy Jacob
Director
about 19 years ago
Krishnan Angadipuram Guruvayoorappan
Krishnan Angadipuram Guruvayoorappan
Director
about 19 years ago
Parambil Devassy Vincent
Parambil Devassy Vincent
Director
about 19 years ago
Sreekumar Perumittath Sudhan
Sreekumar Perumittath Sudhan
Director
almost 22 years ago
Uthuppan Devassy Thomas
Uthuppan Devassy Thomas
Director
almost 24 years ago

Documents

Form DIR-12-30122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-26072019
Form INC-22-14032019_signed
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(2)-14032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Capstan consultancy services private limited incorporated?

The Capstan consultancy services private limited was incorporated with ROC on 31 March 1995 as .

Where has the Capstan consultancy services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 008863.

What is the E-filing status of the company?

The status of Capstan consultancy services private limited is Active.

Number of Key Management personnel of the Capstan consultancy services private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Capstan consultancy services private limited?

The appointed directors in the company are:

  • Uthuppan devassy thomas
  • Nisha roy
  • Narasimharao sivakumar
  • Parambil devassy vincent
  • Jayan kattiri
  • Sreekumar perumittath sudhan
  • Santhosh kumar
  • Krishnan angadipuram guruvayoorappan
  • Somy jacob
  • . sheeba