Company Information

CIN
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,300,000
Authorised Capital
50,000,000

Directors

Steven Anthony Marietti
Steven Anthony Marietti
Director/Designated Partner
for about 1 year
Somabrata Mandal
Somabrata Mandal
Director
for over 19 years
Lisa Gefen Sicilian
Lisa Gefen Sicilian
Director/Designated Partner
for about 3 years
Swapna Narayanan
Swapna Narayanan
Director/Designated Partner
for about 1 year

Past Directors

Rajnish Kumar .
Rajnish Kumar .
Additional Director
almost 4 years ago
Scott Jeffrey August
Scott Jeffrey August
Director
about 5 years ago
Matthew Dustin Griffin
Matthew Dustin Griffin
Additional Director
about 6 years ago
Bharat Subrahmanyam Krishna
Bharat Subrahmanyam Krishna
Additional Director
almost 7 years ago
Pradip Kumar Patro
Pradip Kumar Patro
Additional Director
over 8 years ago
Christopher Neumann
Christopher Neumann
Director
over 10 years ago
Matthew Chapman Seelye
Matthew Chapman Seelye
Director
over 12 years ago
Edward Lee Hanapole
Edward Lee Hanapole
Director
over 12 years ago

Documents

Optional Attachment-(1)-29122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-18122020-signed
Form MGT-14-31102020_signed
Form AOC-4-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Frequently Asked Questions

What is the date of Kaplan (india) private limited incorporation?

Incorporation date of the company is 29 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Kaplan (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Somabrata mandal
  • Swapna narayanan
  • Edward lee hanapole
  • Matthew chapman seelye
  • Christopher neumann
  • Pradip kumar patro
  • Bharat subrahmanyam krishna
  • Matthew dustin griffin
  • Steven anthony marietti
  • Scott jeffrey august
  • Lisa gefen sicilian
  • Rajnish kumar .