Company Information

CIN
Status
Date of Incorporation
20 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,167,660
Authorised Capital
10,000,000

Directors

Bhushan Kumar
Bhushan Kumar
Director/Designated Partner
for almost 2 years
Vinay Goyal
Vinay Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
03 November 2004
State Bank Of India
4 Crore
03 November 2004
State Bank Of India
0
03 November 2004
State Bank Of India
0
03 November 2004
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Form ADT-1-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form INC-22-22052019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date on which the Kapil impex private limited incorporated?

Kapil impex private limited was incorporated on 20 July 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kapil impex private limited compliant?

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

What is the number of directors associated with Kapil impex private limited?

2 of directors are associated with the company.

What is the number of directors associated with Kapil impex private limited?

2 of directors are associated with the company.