Company Information

CIN
U51909DL2001PTC112063
Status
Date of Incorporation
16 August 2001
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
8,200,000
Authorised Capital
9,000,000

Directors

Subhash Chander Sharma
Subhash Chander Sharma
Director/Designated Partner
for about 2 years
Bhavesh Singh
Bhavesh Singh
Director/Designated Partner
for about 5 years

Past Directors

Jagdeesh Prasad
Jagdeesh Prasad
Director
about 5 years ago
Ramswroop Joshi
Ramswroop Joshi
Director
about 10 years ago
Niranjan Agarwal
Niranjan Agarwal
Director
almost 21 years ago
Inder Chand Sharma
Inder Chand Sharma
Director
over 23 years ago

Charges

0
01 September 2006
Indusind Bank Ltd
1 Crore
11 March 2002
Oriental Bank Of Commerce
50 Lak
11 March 2002
Oriental Bank Of Commerce
0
01 September 2006
Indusind Bank Ltd
0
11 March 2002
Oriental Bank Of Commerce
0
01 September 2006
Indusind Bank Ltd
0
11 March 2002
Oriental Bank Of Commerce
0
01 September 2006
Indusind Bank Ltd
0

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Supplementary or Test audit report under section 143-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form AOC - 4 CFS-21102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Acknowledgement received from company-22082019
Proof of dispatch-22082019

Frequently Asked Questions

When was the Kapin trading company private limited incorporated?

The Kapin trading company private limited was incorporated with ROC on 16 August 2001 as .

Where has the Kapin trading company private limited been incorporated?

The company was incorporated in Delhi with registration number 112063.

What is the E-filing status of the company?

The status of Kapin trading company private limited is Active.

Number of Key Management personnel of the Kapin trading company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kapin trading company private limited?

The appointed directors in the company are:

  • Subhash chander sharma
  • Inder chand sharma
  • Ramswroop joshi
  • Niranjan agarwal
  • Bhavesh singh
  • Jagdeesh prasad