Company Information

CIN
U70102TG2004PTC043077
Status
Date of Incorporation
16 April 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Renu Tibrewala
Renu Tibrewala
Director/Designated Partner
for over 20 years
Trushna Tibrewala
Trushna Tibrewala
Director/Designated Partner
for over 1 year
Swetha Tibrewala
Swetha Tibrewala
Director/Designated Partner
for over 20 years
Amit Tibrewala
Amit Tibrewala
Director/Designated Partner
for over 20 years
Ashwin Tibrewala
Ashwin Tibrewala
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-17062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018

Frequently Asked Questions

What is the incorporation date of the Concap holdings private limited?

Incorporation date of the company is 16 April 2004 .

What is the state of the Concap holdings private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Concap holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Concap holdings private limited?

Concap holdings private limited has appointed 5 of directors.

Who are the appointed Directors in Concap holdings private limited?

The appointed directors in the company are:

  • Amit tibrewala
  • Swetha tibrewala
  • Trushna tibrewala
  • Ashwin tibrewala
  • Renu tibrewala