Company Information

CIN
Status
Date of Incorporation
24 November 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,161,580
Authorised Capital
40,000,000

Directors

Pushpa Mohan
Pushpa Mohan
Director/Designated Partner
for about 26 years
Vinay Mohan
Vinay Mohan
Director/Designated Partner
for almost 2 years
Hemant Mohan
Hemant Mohan
Director/Designated Partner
for about 26 years

Past Directors

Kapil Mohan
Kapil Mohan
Director
about 26 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form DPT-3-24062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Kapansky investments private limited incorporated?

The Kapansky investments private limited was incorporated with ROC on 24 November 1998 as .

Where has the Kapansky investments private limited been incorporated?

The company was incorporated in Delhi with registration number 097187.

What is the E-filing status of the company?

The status of Kapansky investments private limited is Active.

Number of Key Management personnel of the Kapansky investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kapansky investments private limited?

The appointed directors in the company are:

  • Kapil mohan
  • Vinay mohan
  • Pushpa mohan
  • Hemant mohan