Company Information

CIN
U74990MH2011PTC218280
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Naila Mansoor Ansari
Naila Mansoor Ansari
Director
for over 9 years
Mansoor Alam Sagiruddin Ansari
Mansoor Alam Sagiruddin Ansari
Director
for over 9 years

Past Directors

Zarir Dhunjishaw Daruwalla
Zarir Dhunjishaw Daruwalla
Director
about 10 years ago
Dinyar Bahadur Balsara
Dinyar Bahadur Balsara
Director
about 10 years ago
Satu Digambar Hanjankar
Satu Digambar Hanjankar
Director
over 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-17012019_signed
Form PAS-3-10012019_signed
Copy of Board or Shareholders? resolution-07012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-13122018_signed
Resignation letter-13122018
Form INC-22-20112018_signed
Copies of the utility bills as mentioned above (not older than two months)-20112018
Copy of board resolution authorizing giving of notice-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Form MGT-7-05122017_signed
Copy of MGT-8-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the date on which the Capstone forex private limited incorporated?

Capstone forex private limited was incorporated on 03 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Capstone forex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Capstone forex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Capstone forex private limited?

5 of directors are associated with the company.