Company Information

CIN
U65923MP1995PTC024932
Status
Date of Incorporation
02 May 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Surbhi Amit Agrawal
Surbhi Amit Agrawal
Director/Designated Partner
for over 5 years
Amit Ashok Agrawal
Amit Ashok Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Khushboo Ashok Agrawal
Khushboo Ashok Agrawal
Director
about 8 years ago
Ashok Rameshwar Agrawal
Ashok Rameshwar Agrawal
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-21102019-signed
Notice of resignation filed with the company-06032019
Proof of dispatch-06032019
Acknowledgement received from company-06032019
Form DIR-11-06032019_signed
Form DIR-12-06032019_signed
Optional Attachment-(2)-28022019
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
Evidence of cessation;-28022019
Interest in other entities;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed

Frequently Asked Questions

What is the date on which the Kapotakshi finlease private limited incorporated?

Kapotakshi finlease private limited was incorporated on 02 May 1995 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Kapotakshi finlease private limited compliant?

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

What is the number of directors associated with Kapotakshi finlease private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kapotakshi finlease private limited?

4 of directors are associated with the company.