Company Information

CIN
U52190GJ2012PTC069322
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
428,580
Authorised Capital
500,000

Directors

Palak Nimeshbhai Soni
Palak Nimeshbhai Soni
Director
for over 12 years
Tusharkumar Mukeshkumar Soni
Tusharkumar Mukeshkumar Soni
Director
for over 12 years

Past Directors

Bhadreshkumar Mukeshkumar Soni
Bhadreshkumar Mukeshkumar Soni
Director
over 12 years ago

Charges

3 Crore
31 December 2016
Hdfc Bank Limited
3 Crore
13 September 2012
Dena Bank
2 Crore
31 December 2016
Hdfc Bank Limited
0
13 September 2012
Dena Bank
0
31 December 2016
Hdfc Bank Limited
0
13 September 2012
Dena Bank
0
31 December 2016
Hdfc Bank Limited
0
13 September 2012
Dena Bank
0

Documents

Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-20112019-signed
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

What is the date on which the Kap surgi-trade private limited incorporated?

Kap surgi-trade private limited was incorporated on 12 March 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Kap surgi-trade private limited compliant?

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

What is the number of directors associated with Kap surgi-trade private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kap surgi-trade private limited?

3 of directors are associated with the company.