Company Information

CIN
Status
Date of Incorporation
17 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hirasingh Triloksingh Sethi
Hirasingh Triloksingh Sethi
Director/Designated Partner
for almost 4 years
Ratansingh Triloksingh Sethi
Ratansingh Triloksingh Sethi
Director
for about 1 year

Past Directors

Charanrosesingh Ratansingh Sethi
Charanrosesingh Ratansingh Sethi
Additional Director
about 5 years ago
Anmolsingh Amardeep Singh Sethi
Anmolsingh Amardeep Singh Sethi
Additional Director
over 8 years ago
Harleensingh Hirasingh Sethi
Harleensingh Hirasingh Sethi
Director
about 9 years ago
Ajitsing Triloksing Sethi
Ajitsing Triloksing Sethi
Director
almost 18 years ago

Charges

27 Crore
03 June 2017
Hdfc Bank Limited
5 Crore
19 December 2013
Hdfc Limited
1 Crore
26 May 2010
Hdfc Bank Limited
1 Crore
15 April 2021
Hdfc Bank Limited
17 Crore
03 June 2017
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
19 December 2013
Hdfc Limited
0
03 June 2017
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
19 December 2013
Hdfc Limited
0
03 June 2017
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
19 December 2013
Hdfc Limited
0

Documents

Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Interest in other entities;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Form DIR-12-26122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form AOC-4(XBRL)-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(2)-21112019
Copy of MGT-8-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

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

Kapil spirits private limited was incorporated on 17 February 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kapil spirits 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 spirits private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.