Company Information

CIN
U74899DL1990PTC041881
Status
Date of Incorporation
26 October 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashi Kulkarni
Shashi Kulkarni
Director/Designated Partner
for almost 32 years
Sharad Damodar Kulkarni
Sharad Damodar Kulkarni
Director/Designated Partner
for about 1 year

Past Directors

Swati Ameet Babusheth
Swati Ameet Babusheth
Director
almost 32 years ago

Documents

Form DPT-3-24022021-signed
Form AOC-4-09022021_signed
Form MGT-7-22112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Form DPT-3-21022020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date of Kapco transformers private limited incorporation?

Incorporation date of the company is 26 October 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Kapco transformers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad damodar kulkarni
  • Shashi kulkarni
  • Swati ameet babusheth