Company Information

CIN
U67120UP1995PTC018536
Status
Date of Incorporation
11 August 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,552,000
Authorised Capital
3,000,000

Directors

Vibha Aggarwal
Vibha Aggarwal
Director
for over 29 years
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
for about 1 year

Past Directors

Pranav Agarwal
Pranav Agarwal
Additional Director
over 6 years ago
Karan Aggarwal
Karan Aggarwal
Additional Director
about 15 years ago

Charges

9 Lak
20 September 2008
Karnataka Bank Limited
9 Lak
20 January 2014
Karnataka Bank Limited
39 Lak
17 May 2018
Karnataka Bank Ltd.
5 Lak
20 January 2014
Karnataka Bank Ltd.
80 Lak
27 October 2016
Karnataka Bank Ltd.
1 Crore
26 September 2017
Karnataka Bank Ltd.
32 Lak
08 March 2023
Hdfc Bank Limited
0
20 January 2014
Karnataka Bank Ltd.
0
27 October 2016
Karnataka Bank Ltd.
0
26 September 2017
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Limited
0
17 May 2018
Karnataka Bank Ltd.
0
20 September 2008
Karnataka Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
20 January 2014
Karnataka Bank Ltd.
0
27 October 2016
Karnataka Bank Ltd.
0
26 September 2017
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Limited
0
17 May 2018
Karnataka Bank Ltd.
0
20 September 2008
Karnataka Bank Limited
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-27042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-28062019
Form AOC-4-18122018_signed

Frequently Asked Questions

When was the Kaps medequip private limited incorporated?

The Kaps medequip private limited was incorporated with ROC on 11 August 1995 as .

Where has the Kaps medequip private limited been incorporated?

The company was incorporated in Kanpur with registration number 018536.

What is the E-filing status of the company?

The status of Kaps medequip private limited is Active.

Number of Key Management personnel of the Kaps medequip private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kaps medequip private limited?

The appointed directors in the company are:

  • Sanjeev aggarwal
  • Vibha aggarwal
  • Karan aggarwal
  • Pranav agarwal