Company Information

CIN
Status
Date of Incorporation
29 October 1952
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,396,670
Authorised Capital
30,000,000

Directors

Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for over 1 year
Vivek Vikram Tannan
Vivek Vikram Tannan
Director/Designated Partner
for over 1 year
Vikram Bodhraj Tannan
Vikram Bodhraj Tannan
Director/Designated Partner
for over 1 year
Preetika Vikram Tanan
Preetika Vikram Tanan
Director/Designated Partner
for almost 2 years

Past Directors

Piyush Ranjan .
Piyush Ranjan .
Director
over 2 years ago
Natarajan Subramanian .
Natarajan Subramanian .
Director
about 11 years ago
Kahan Chand Narang
Kahan Chand Narang
Director
about 41 years ago

Documents

Form MGT-7A-06122023_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form AOC-4-21112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form AOC-4-28102023
Form MGT-7A-26092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Form ADT-1-03102022_signed
Copy of written consent given by auditor-03102022
Copy of resolution passed by the company-03102022
Form SH-8-30092022-signed

Frequently Asked Questions

What is the date of Capsulation services private limited incorporation?

Incorporation date of the company is 29 October 1952 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Capsulation services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh khanna
  • Vikram bodhraj tannan
  • Vivek vikram tannan
  • Kahan chand narang
  • Piyush ranjan .
  • Preetika vikram tanan
  • Natarajan subramanian .