Company Information

CIN
U51398DL2000PTC107045
Status
Date of Incorporation
28 July 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumit Verma
Sumit Verma
Director
for over 24 years
Abhishek R Aggarwal
Abhishek R Aggarwal
Director
for about 6 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 5 years
Dharmendra Yadav
Dharmendra Yadav
Director/Designated Partner
for over 5 years

Past Directors

Karan Mann
Karan Mann
Additional Director
almost 7 years ago
Shailja Kapur
Shailja Kapur
Director
over 19 years ago
Gaurav Kapur
Gaurav Kapur
Director
over 24 years ago

Charges

1 Lak
12 September 2016
State Bank Of India
1 Lak
12 September 2016
State Bank Of India
0
12 September 2016
State Bank Of India
0
12 September 2016
State Bank Of India
0

Documents

Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Optional Attachment-(3)-05062018
Interest in other entities;-05062018

Frequently Asked Questions

What is the incorporation date of the Kapsons exports private limited?

Incorporation date of the company is 28 July 2000 .

What is the state of the Kapsons exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kapsons exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kapsons exports private limited?

Kapsons exports private limited has appointed 7 of directors.

Who are the appointed Directors in Kapsons exports private limited?

The appointed directors in the company are:

  • Sumit verma
  • Gaurav kapur
  • Shailja kapur
  • Abhishek r aggarwal
  • Karan mann
  • Dharmendra yadav
  • Sanjay jain