Company Information

CIN
Status
Date of Incorporation
20 August 1998
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
5,000,000
Authorised Capital
5,000,000

Directors

Surjit Singh
Surjit Singh
Director/Designated Partner
for over 1 year
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director/Designated Partner
for over 1 year
Rajender Singh Rana
Rajender Singh Rana
Director/Designated Partner
for about 11 years
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
for 12 months

Past Directors

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-03102020_signed
Form PAS-3-04092020_signed
Form DIR-12-04092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Copy of Board or Shareholders? resolution-01092020
Optional Attachment-(4)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Declaration by first director-29082020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date on which the Kaps india private limited incorporated?

Kaps india private limited was incorporated on 20 August 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kaps india private limited compliant?

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

What is the number of directors associated with Kaps india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kaps india private limited?

4 of directors are associated with the company.