Company Information

CIN
U51502DL2002PTC114490
Status
Date of Incorporation
06 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
180,025,700
Authorised Capital
300,000,000

Directors

Pradeep Kumar Handa .
Pradeep Kumar Handa .
Director
for over 22 years
Santhanam Magesh
Santhanam Magesh
Director/Designated Partner
for over 1 year
Vipan Kumar Handa
Vipan Kumar Handa
Director/Designated Partner
for over 1 year

Past Directors

Tareq Mohammad Ahmad Al Ghannam
Tareq Mohammad Ahmad Al Ghannam
Director
over 22 years ago
Ahmad Abdulaziz Ahmad Alghannam
Ahmad Abdulaziz Ahmad Alghannam
Director
over 22 years ago

Charges

0
21 February 2013
Icici Bank Limited
85 Lak
08 August 2006
Hdfc Bank Limited
50 Lak
09 March 2006
Hdfc Bank Limited
50 Lak
27 December 2005
Hdfc Bank Limited
1 Crore
27 December 2005
Hdfc Bank Limited
4 Crore
22 January 2006
Hdfc Bank Limited
1 Crore
14 December 2006
Uti Bank Limited
2 Crore
11 September 2006
Uti Bank Ltd
2 Crore
27 December 2005
Hdfc Bank Limited
0
11 September 2006
Uti Bank Ltd
0
14 December 2006
Uti Bank Limited
0
22 January 2006
Hdfc Bank Limited
0
09 March 2006
Hdfc Bank Limited
0
27 December 2005
Hdfc Bank Limited
0
21 February 2013
Icici Bank Limited
0
08 August 2006
Hdfc Bank Limited
0
27 December 2005
Hdfc Bank Limited
0
11 September 2006
Uti Bank Ltd
0
14 December 2006
Uti Bank Limited
0
22 January 2006
Hdfc Bank Limited
0
09 March 2006
Hdfc Bank Limited
0
27 December 2005
Hdfc Bank Limited
0
21 February 2013
Icici Bank Limited
0
08 August 2006
Hdfc Bank Limited
0
27 December 2005
Hdfc Bank Limited
0
11 September 2006
Uti Bank Ltd
0
14 December 2006
Uti Bank Limited
0
22 January 2006
Hdfc Bank Limited
0
09 March 2006
Hdfc Bank Limited
0
27 December 2005
Hdfc Bank Limited
0
21 February 2013
Icici Bank Limited
0
08 August 2006
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-03072019
Form DPT-3-02072019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Form DIR-12-24042019_signed
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-20122018

Frequently Asked Questions

What is the date on which the Kapico india private limited incorporated?

Kapico india private limited was incorporated on 06 March 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kapico india private limited compliant?

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

What is the number of directors associated with Kapico india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kapico india private limited?

5 of directors are associated with the company.