Company Information

CIN
U65923MH1996PTC100413
Status
Date of Incorporation
21 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chetana Lalit Chhajed
Chetana Lalit Chhajed
Director
for over 28 years
Lalit Kumar Chhajed
Lalit Kumar Chhajed
Beneficial Owner
for over 1 year

Past Directors

Duleh Singh Chhajed
Duleh Singh Chhajed
Director
over 26 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-16052019_signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form AOC-4-14122018_signed

Frequently Asked Questions

What is the date on which the Kapcon finance and investments private limited incorporated?

Kapcon finance and investments private limited was incorporated on 21 June 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kapcon finance and investments private limited compliant?

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

What is the number of directors associated with Kapcon finance and investments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kapcon finance and investments private limited?

3 of directors are associated with the company.