Company Information

CIN
U24290GJ2021PTC121485
Status
Date of Incorporation
23 March 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Akash Prakashbhai Patel
Akash Prakashbhai Patel
Director/Designated Partner
for almost 3 years
Meet Savjibhai Khambhadiya
Meet Savjibhai Khambhadiya
Director/Designated Partner
for almost 3 years
Prakashbhai Kunvarjibhai Patel
Prakashbhai Kunvarjibhai Patel
Director/Designated Partner
for almost 3 years
Hardik Vallabhbhai Lakadia
Hardik Vallabhbhai Lakadia
Director/Designated Partner
for almost 3 years
Manishbhai Babulal Patel
Manishbhai Babulal Patel
Individual Promoter
for over 3 years
Ketan Patel
Ketan Patel
Individual Promoter
for over 3 years
Nisarg Vallabhbhai Lakadia
Nisarg Vallabhbhai Lakadia
Director/Designated Partner
for over 1 year
Vallabh Champaklal Lakadia
Vallabh Champaklal Lakadia
Individual Promoter
for over 3 years
Pareshkumar Prabhubhai Kanetiya
Pareshkumar Prabhubhai Kanetiya
Director/Designated Partner
for almost 3 years
Dhirubhai Naranbhai Kanetiya
Dhirubhai Naranbhai Kanetiya
Director/Designated Partner
for almost 3 years

Past Directors

Charges

15 Crore
01 June 2022
Punjab National Bank
15 Crore
01 June 2022
Others
0
01 June 2022
Others
0
01 June 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
List of share holders, debenture holders;-01112022
Form AOC-4-01112022
Form MGT-7-01112022
Optional Attachment-(2)-30062022
Optional Attachment-(1)-30062022
Form CHG-1-30062022
Instrument(s) of creation or modification of charge;-30062022
Form PAS-3-06062022_signed
Optional Attachment-(2)-06062022
Copy of Board or Shareholders? resolution-06062022
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.-06062022
Optional Attachment-(1)-06062022
Form PAS-3-21052022_signed
Copy of Board or Shareholders? resolution-21052022
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.-21052022
Form PAS-3-27042022_signed
Optional Attachment-(1)-27042022

Frequently Asked Questions

What is the date on which the Captavis biocare private limited incorporated?

Captavis biocare private limited was incorporated on 23 March 2021 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Captavis biocare private limited compliant?

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

What is the number of directors associated with Captavis biocare private limited?

10 of directors are associated with the company.

What is the number of directors associated with Captavis biocare private limited?

10 of directors are associated with the company.