Company Information

CIN
U51909DL1996PTC083081
Status
Date of Incorporation
04 November 1996
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
2,672,000
Authorised Capital
5,000,000

Directors

Yuvraj Ashok Abrol
Yuvraj Ashok Abrol
Director/Designated Partner
for almost 8 years
Harsh Abrol
Harsh Abrol
Director/Designated Partner
for about 28 years

Past Directors

Ravinder Nayar
Ravinder Nayar
Director
over 9 years ago
Ashok Kumar Abrol
Ashok Kumar Abrol
Director
about 28 years ago

Charges

36 Crore
28 January 2019
Punjab & Sind Bank
7 Lak
22 March 2018
Punjab & Sind Bank
11 Lak
03 June 2009
Punjab And Sind Bank
2 Lak
03 November 2007
Punjab And Sind Bank
59 Lak
03 November 2007
Punjab &sind Bank
7 Crore
25 May 2007
Punjab & Sind Bank
35 Lak
20 February 2007
Punjab & Sind Bank
1 Crore
20 February 2007
Punjab And Sind Bank
45 Lak
20 February 2007
Punjab And Sind Bank
5 Crore
20 February 2007
Punjab And Sind Bank
5 Crore
20 February 2007
Punjab & Sind Bank
3 Crore
20 February 2007
Punjab And Sind Bank
90 Lak
20 February 2007
Punjab And Sind Bank
5 Crore
20 February 2007
Punjab And Sind Bank
5 Crore
26 May 2000
Punjab & Sind Bank
40 Lak
31 August 2021
Punjab & Sind Bank
4 Lak
12 August 2021
Punjab & Sind Bank
4 Lak
12 August 2021
Punjab & Sind Bank
4 Lak
29 July 2021
Punjab & Sind Bank
17 Lak
05 July 2021
Punjab & Sind Bank
3 Lak
06 July 2020
Punjab & Sind Bank
84 Lak
24 August 2022
Others
0
10 November 2021
Others
0
03 November 2007
Others
0
06 July 2020
Others
0
12 August 2021
Others
0
31 August 2021
Others
0
12 August 2021
Others
0
29 July 2021
Others
0
05 July 2021
Others
0
22 March 2018
Others
0
28 January 2019
Others
0
26 May 2000
Punjab & Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
03 November 2007
Punjab And Sind Bank
0
25 May 2007
Punjab & Sind Bank
0
03 June 2009
Punjab And Sind Bank
0
20 February 2007
Punjab & Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab & Sind Bank
0
24 August 2022
Others
0
10 November 2021
Others
0
03 November 2007
Others
0
06 July 2020
Others
0
12 August 2021
Others
0
31 August 2021
Others
0
12 August 2021
Others
0
29 July 2021
Others
0
05 July 2021
Others
0
22 March 2018
Others
0
28 January 2019
Others
0
26 May 2000
Punjab & Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
03 November 2007
Punjab And Sind Bank
0
25 May 2007
Punjab & Sind Bank
0
03 June 2009
Punjab And Sind Bank
0
20 February 2007
Punjab & Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab And Sind Bank
0
20 February 2007
Punjab & Sind Bank
0

Documents

Form DPT-3-01032021-signed
Form MSME FORM I-17022021_signed
Auditor?s certificate-26092020
Form DPT-3-07082020-signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(3)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Kapil enterprises private limited incorporated?

The Kapil enterprises private limited was incorporated with ROC on 04 November 1996 as .

Where has the Kapil enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 083081.

What is the E-filing status of the company?

The status of Kapil enterprises private limited is Active.

Number of Key Management personnel of the Kapil enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kapil enterprises private limited?

The appointed directors in the company are:

  • Harsh abrol
  • Ashok kumar abrol
  • Ravinder nayar
  • Yuvraj ashok abrol