Company Information

CIN
U17110GJ1997PTC032797
Status
Date of Incorporation
07 August 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,239,200
Authorised Capital
10,000,000

Directors

Sandeep Indarchand Agarwal
Sandeep Indarchand Agarwal
Beneficial Owner
for over 5 years
Mukesh Indarchand Agarwal
Mukesh Indarchand Agarwal
Beneficial Owner
for about 3 years
Dasharath Indrachand Agarwal
Dasharath Indrachand Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Amrawati Devi Indarchand Agarwal
Amrawati Devi Indarchand Agarwal
Whole Time Director
about 12 years ago
Devendra Indarchand Agarwal
Devendra Indarchand Agarwal
Whole Time Director
about 12 years ago
Indarchand Ghinshalal Agarwal
Indarchand Ghinshalal Agarwal
Director
about 27 years ago

Charges

31 Crore
05 July 2019
The Sutex Co-operative Bank Ltd.
11 Crore
10 April 2019
The Sutex Co-operative Bank Ltd
1 Crore
10 April 2019
The Sutex Co-operative Bank Ltd
2 Crore
21 September 2002
The Sutex Co-operative Bank Ltd.
15 Crore
19 June 2007
The Sutex Co. Op. Bank Limited
52 Lak
21 September 2002
Sutex Co-opbank Ltd
1 Crore
31 July 2006
The Sutex Co. Op. Bank Ltd.
50 Lak
28 June 2010
The Sutex Co-operative Bank Ltd
30 Lak
29 May 2006
The Sutex Co Op Bank Ltd
25 Lak
29 May 2006
The Sutex Co Op Bank Ltd
25 Lak
19 August 2005
The Sutex Co.op. Bank Ltd
19 Lak
20 August 2005
The Sutex Co.op. Bank Ltd
19 Lak
16 May 2005
Sutex Co-operative Bank Limited
8 Lak
16 May 2005
The Sutex Co.op. Bank Ltd
5 Lak
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
1 Crore
18 June 2007
The Sutex Co-op Bank Ltd
52 Lak
12 October 1999
The Sutex Co.op. Bank Ltd
86 Lak
17 June 2004
The Sutex Co.op. Bank Ltd
47 Lak
16 May 2005
Sutex Co-operative Bank Limited
3 Lak
11 June 2004
The Suter Co.op. Bank Ltd
47 Lak
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
1 Crore
21 September 2002
Sutex Co-operative Bank Limited
93 Lak
31 March 1998
The Sutex Co.op. Bank Ltd
1 Crore
12 October 1999
Surat Textile Traders Co-operative Bank Limited
86 Lak
31 July 2006
The Sutex Co. Op. Bank Ltd.
50 Lak
24 January 2023
Others
0
21 September 2002
The Sutex Co-operative Bank Ltd.
0
10 April 2019
Others
0
10 April 2019
Others
0
05 July 2019
Others
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
16 May 2005
Sutex Co-operative Bank Limited
0
31 March 1998
The Sutex Co.op. Bank Ltd
0
20 August 2005
The Sutex Co.op. Bank Ltd
0
11 June 2004
The Suter Co.op. Bank Ltd
0
21 September 2002
Sutex Co-opbank Ltd
0
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
0
12 October 1999
Surat Textile Traders Co-operative Bank Limited
0
21 September 2002
Sutex Co-operative Bank Limited
0
17 June 2004
The Sutex Co.op. Bank Ltd
0
28 June 2010
The Sutex Co-operative Bank Ltd
0
19 August 2005
The Sutex Co.op. Bank Ltd
0
16 May 2005
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
12 October 1999
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
0
19 June 2007
The Sutex Co. Op. Bank Limited
0
18 June 2007
The Sutex Co-op Bank Ltd
0
16 May 2005
Sutex Co-operative Bank Limited
0
24 January 2023
Others
0
21 September 2002
The Sutex Co-operative Bank Ltd.
0
10 April 2019
Others
0
10 April 2019
Others
0
05 July 2019
Others
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
16 May 2005
Sutex Co-operative Bank Limited
0
31 March 1998
The Sutex Co.op. Bank Ltd
0
20 August 2005
The Sutex Co.op. Bank Ltd
0
11 June 2004
The Suter Co.op. Bank Ltd
0
21 September 2002
Sutex Co-opbank Ltd
0
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
0
12 October 1999
Surat Textile Traders Co-operative Bank Limited
0
21 September 2002
Sutex Co-operative Bank Limited
0
17 June 2004
The Sutex Co.op. Bank Ltd
0
28 June 2010
The Sutex Co-operative Bank Ltd
0
19 August 2005
The Sutex Co.op. Bank Ltd
0
16 May 2005
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
12 October 1999
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
0
19 June 2007
The Sutex Co. Op. Bank Limited
0
18 June 2007
The Sutex Co-op Bank Ltd
0
16 May 2005
Sutex Co-operative Bank Limited
0
24 January 2023
Others
0
21 September 2002
The Sutex Co-operative Bank Ltd.
0
10 April 2019
Others
0
10 April 2019
Others
0
05 July 2019
Others
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
16 May 2005
Sutex Co-operative Bank Limited
0
31 March 1998
The Sutex Co.op. Bank Ltd
0
20 August 2005
The Sutex Co.op. Bank Ltd
0
11 June 2004
The Suter Co.op. Bank Ltd
0
21 September 2002
Sutex Co-opbank Ltd
0
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
0
12 October 1999
Surat Textile Traders Co-operative Bank Limited
0
21 September 2002
Sutex Co-operative Bank Limited
0
17 June 2004
The Sutex Co.op. Bank Ltd
0
28 June 2010
The Sutex Co-operative Bank Ltd
0
19 August 2005
The Sutex Co.op. Bank Ltd
0
16 May 2005
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
12 October 1999
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
0
19 June 2007
The Sutex Co. Op. Bank Limited
0
18 June 2007
The Sutex Co-op Bank Ltd
0
16 May 2005
Sutex Co-operative Bank Limited
0
24 January 2023
Others
0
21 September 2002
The Sutex Co-operative Bank Ltd.
0
10 April 2019
Others
0
10 April 2019
Others
0
05 July 2019
Others
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
16 May 2005
Sutex Co-operative Bank Limited
0
31 March 1998
The Sutex Co.op. Bank Ltd
0
20 August 2005
The Sutex Co.op. Bank Ltd
0
11 June 2004
The Suter Co.op. Bank Ltd
0
21 September 2002
Sutex Co-opbank Ltd
0
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
0
12 October 1999
Surat Textile Traders Co-operative Bank Limited
0
21 September 2002
Sutex Co-operative Bank Limited
0
17 June 2004
The Sutex Co.op. Bank Ltd
0
28 June 2010
The Sutex Co-operative Bank Ltd
0
19 August 2005
The Sutex Co.op. Bank Ltd
0
16 May 2005
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
12 October 1999
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
0
19 June 2007
The Sutex Co. Op. Bank Limited
0
18 June 2007
The Sutex Co-op Bank Ltd
0
16 May 2005
Sutex Co-operative Bank Limited
0
24 January 2023
Others
0
21 September 2002
The Sutex Co-operative Bank Ltd.
0
10 April 2019
Others
0
10 April 2019
Others
0
05 July 2019
Others
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
31 July 2006
The Sutex Co. Op. Bank Ltd.
0
16 May 2005
Sutex Co-operative Bank Limited
0
31 March 1998
The Sutex Co.op. Bank Ltd
0
20 August 2005
The Sutex Co.op. Bank Ltd
0
11 June 2004
The Suter Co.op. Bank Ltd
0
21 September 2002
Sutex Co-opbank Ltd
0
28 March 1998
The Surat Textile Traders Co-operative Bank Limited
0
12 October 1999
Surat Textile Traders Co-operative Bank Limited
0
21 September 2002
Sutex Co-operative Bank Limited
0
17 June 2004
The Sutex Co.op. Bank Ltd
0
28 June 2010
The Sutex Co-operative Bank Ltd
0
19 August 2005
The Sutex Co.op. Bank Ltd
0
16 May 2005
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
12 October 1999
The Sutex Co.op. Bank Ltd
0
29 May 2006
The Sutex Co Op Bank Ltd
0
17 November 2000
The Surat Textile Traders Co-operative Bank Limited
0
19 June 2007
The Sutex Co. Op. Bank Limited
0
18 June 2007
The Sutex Co-op Bank Ltd
0
16 May 2005
Sutex Co-operative Bank Limited
0

Documents

Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-02122020_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Frequently Asked Questions

What is the incorporation date of the Kapeesh filament private limited?

Incorporation date of the company is 07 August 1997 .

What is the state of the Kapeesh filament private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Kapeesh filament private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kapeesh filament private limited?

Kapeesh filament private limited has appointed 6 of directors.

Who are the appointed Directors in Kapeesh filament private limited?

The appointed directors in the company are:

  • Indarchand ghinshalal agarwal
  • Devendra indarchand agarwal
  • Sandeep indarchand agarwal
  • Mukesh indarchand agarwal
  • Amrawati devi indarchand agarwal
  • Dasharath indrachand agarwal