Company Information

CIN
U27209TN1987PTC014923
Status
Date of Incorporation
30 September 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,372,900
Authorised Capital
2,500,000

Directors

Govindarajan Thirunavukkarasu
Govindarajan Thirunavukkarasu
Director/Designated Partner
for over 1 year
Pallavi Kapilkumar Maheswari
Pallavi Kapilkumar Maheswari
Director
for about 17 years
Sonakshi Vijayaraghavan
Sonakshi Vijayaraghavan
Director
for about 17 years
Kapilkumar Maheswari
Kapilkumar Maheswari
Managing Director
for over 1 year

Past Directors

Kamakshi .
Kamakshi .
Director
about 14 years ago
Rameshchand Sharma
Rameshchand Sharma
Director
over 18 years ago
Nirmal Kumar Moolchand Maheswari
Nirmal Kumar Moolchand Maheswari
Director
about 37 years ago

Charges

8 Crore
15 June 2016
Kotak Mahindra Bank Limited
8 Crore
01 February 2006
Canara Bank
7 Crore
20 January 2014
Ing Vysya Bank Limited
2 Crore
09 June 2008
Ing Vysya Bank Limited
5 Crore
15 June 2016
Others
0
20 January 2014
Ing Vysya Bank Limited
0
01 February 2006
Canara Bank
0
09 June 2008
Ing Vysya Bank Limited
0
15 June 2016
Others
0
20 January 2014
Ing Vysya Bank Limited
0
01 February 2006
Canara Bank
0
09 June 2008
Ing Vysya Bank Limited
0

Documents

Form INC-22-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copy of board resolution authorizing giving of notice-23072020
Optional Attachment-(1)-23072020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
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 DPT-3-12112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019

Frequently Asked Questions

What is the incorporation date of the Kapil metal processing industries private limited?

Incorporation date of the company is 30 September 1987 .

What is the state of the Kapil metal processing industries private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Kapil metal processing industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kapil metal processing industries private limited?

Kapil metal processing industries private limited has appointed 7 of directors.

Who are the appointed Directors in Kapil metal processing industries private limited?

The appointed directors in the company are:

  • Kapilkumar maheswari
  • Sonakshi vijayaraghavan
  • Pallavi kapilkumar maheswari
  • Rameshchand sharma
  • Kamakshi .
  • Nirmal kumar moolchand maheswari
  • Govindarajan thirunavukkarasu