Company Information

CIN
Status
Date of Incorporation
21 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,428,000
Authorised Capital
5,000,000

Directors

Prem Kumar Singh
Prem Kumar Singh
Director/Designated Partner
for over 14 years
Anita Singh
Anita Singh
Director/Designated Partner
for over 1 year

Past Directors

Deepak Singh
Deepak Singh
Director
almost 21 years ago

Charges

0
26 May 2005
Central Bank Of India
50 Lak
26 May 2005
Central Bank Of India
0
26 May 2005
Central Bank Of India
0
26 May 2005
Central Bank Of India
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(2)-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-17012019-signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019

Frequently Asked Questions

What is the date on which the Kapi exports private limited incorporated?

Kapi exports private limited was incorporated on 21 January 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kapi exports private limited compliant?

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

What is the number of directors associated with Kapi exports private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kapi exports private limited?

3 of directors are associated with the company.