Company Information

CIN
U45200MH2003PTC140091
Status
Date of Incorporation
22 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
102,764,780
Authorised Capital
999,500,000

Directors

Yojeshkumar Dolatsinh Thakor
Yojeshkumar Dolatsinh Thakor
Director/Designated Partner
for over 1 year
Rohan Sikri
Rohan Sikri
Director/Designated Partner
for about 1 year
Louis Lu Yi Lim
Louis Lu Yi Lim
Director/Designated Partner
for about 4 years
Kiam Kheong Ho
Kiam Kheong Ho
Director/Designated Partner
for almost 2 years
Ashok Gupta
Ashok Gupta
Nominee Director
for about 6 years
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Director
for about 18 years
Jasmeet Singh Chhabra
Jasmeet Singh Chhabra
Alternate Director
for over 14 years
Jayant Goel
Jayant Goel
Nominee Director
for about 6 years
Arpit Singh
Arpit Singh
Additional Director
for over 9 years
Tan Boon Ping
Tan Boon Ping
Director/Designated Partner
for about 4 years
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director/Designated Partner
for over 1 year
Percy Chowdhry
Percy Chowdhry
Director/Designated Partner
for over 1 year
Boman Rustom Irani
Boman Rustom Irani
Director/Designated Partner
for over 13 years

Past Directors

Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Cfo(kmp)
over 5 years ago
Mahesh Ambalal Kuvadia
Mahesh Ambalal Kuvadia
Director
about 9 years ago
Kavita Rakesh Shah
Kavita Rakesh Shah
Director
about 9 years ago
Amrita Dipesh Kothari
Amrita Dipesh Kothari
Additional Director
over 9 years ago
Ritesh Bharat Mehta
Ritesh Bharat Mehta
Nominee Director
almost 10 years ago
Ram Prasath Muthunarayanan Reddy
Ram Prasath Muthunarayanan Reddy
Nominee Director
almost 10 years ago
Rishikesh Vyas
Rishikesh Vyas
Company Secretary
over 13 years ago

Charges

580 Crore
29 August 2017
Icici Bank Limited
30 Crore
26 May 2017
Idbi Trusteeship Services Limited
550 Crore
28 December 2015
Icici Bank Limited
50 Crore
19 September 2008
State Bank Of India
25 Crore
28 September 2017
Icici Bank Limited
50 Crore
11 November 2011
Icici Bank Limited
402 Crore
12 March 2014
Idbi Trusteeship Services Limited
400 Crore
27 June 2011
Il & Fs Trust Company Limited
90 Crore
27 June 2011
Il & Fs Trust Company Limited
100 Crore
13 February 2015
Il & Fs Trust Company Limited
45 Crore
27 October 2010
State Bank Of India
49 Crore
28 January 2010
Idbi Trusteeship Services Limited
100 Crore
26 September 2005
Icici Bank Limited
5 Crore
22 December 2021
Idbi Trusteeship Services Limited
0
26 May 2017
Idbi Trusteeship Services Limited
0
29 August 2017
Others
0
28 September 2017
Others
0
27 October 2010
State Bank Of India
0
28 December 2015
Icici Bank Limited
0
12 March 2014
Idbi Trusteeship Services Limited
0
28 January 2010
Idbi Trusteeship Services Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
11 November 2011
Icici Bank Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
26 September 2005
Icici Bank Limited
0
13 February 2015
Il & Fs Trust Company Limited
0
19 September 2008
State Bank Of India
0
22 December 2021
Idbi Trusteeship Services Limited
0
26 May 2017
Idbi Trusteeship Services Limited
0
29 August 2017
Others
0
28 September 2017
Others
0
27 October 2010
State Bank Of India
0
28 December 2015
Icici Bank Limited
0
12 March 2014
Idbi Trusteeship Services Limited
0
28 January 2010
Idbi Trusteeship Services Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
11 November 2011
Icici Bank Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
26 September 2005
Icici Bank Limited
0
13 February 2015
Il & Fs Trust Company Limited
0
19 September 2008
State Bank Of India
0
22 December 2021
Idbi Trusteeship Services Limited
0
26 May 2017
Idbi Trusteeship Services Limited
0
29 August 2017
Others
0
28 September 2017
Others
0
27 October 2010
State Bank Of India
0
28 December 2015
Icici Bank Limited
0
12 March 2014
Idbi Trusteeship Services Limited
0
28 January 2010
Idbi Trusteeship Services Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
11 November 2011
Icici Bank Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
26 September 2005
Icici Bank Limited
0
13 February 2015
Il & Fs Trust Company Limited
0
19 September 2008
State Bank Of India
0

Documents

Form MSME FORM I-19122020_signed
Form DPT-3-16122020-signed
Form MGT-14-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Optional Attachment-(1)-09122020
Altered memorandum of association-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Form SH-7-04122020-signed
Form MGT-14-25112020_signed
Altered memorandum of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(2)-24112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-24112020
Altered articles of association-24112020
Optional Attachment-(1)-24112020
Form DIR-12-14112020_signed
Form MGT-14-13112020-signed
Form MGT-14-05112020-signed

Frequently Asked Questions

What is the incorporation date of the Kapstone constructions private limited?

Incorporation date of the company is 22 April 2003 .

What is the state of the Kapstone constructions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kapstone constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kapstone constructions private limited?

Kapstone constructions private limited has appointed 20 of directors.

Who are the appointed Directors in Kapstone constructions private limited?

The appointed directors in the company are:

  • Ashok gupta
  • Jayant goel
  • Boman rustom irani
  • Percy chowdhry
  • Chandresh dinesh mehta
  • Bharatkumar jain babulal
  • Mahesh manilal gandhi
  • Amrita dipesh kothari
  • Rohan sikri
  • Ram prasath muthunarayanan reddy
  • Arpit singh
  • Ritesh bharat mehta
  • Jasmeet singh chhabra
  • Rishikesh vyas
  • Kavita rakesh shah
  • Mahesh ambalal kuvadia
  • Tan boon ping
  • Kiam kheong ho
  • Yojeshkumar dolatsinh thakor
  • Louis lu yi lim