Company Information

CIN
U74900DL2011PTC228179
Status
Date of Incorporation
01 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Soni
Rajesh Kumar Soni
Director
for about 8 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for about 6 years
Tushar Dey
Tushar Dey
Director/Designated Partner
for over 6 years

Past Directors

Manish Upadhyaya
Manish Upadhyaya
Director
about 9 years ago
Alok Chatterjee
Alok Chatterjee
Director
over 11 years ago
Ashok Kumar
Ashok Kumar
Director
over 11 years ago

Documents

Form INC-28-29122018-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Notice of resignation;-26072018
Form INC-22-23072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Copy of board resolution authorizing giving of notice-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Form DIR-12-23072018_signed
Interest in other entities;-23072018

Frequently Asked Questions

What is the date of Caparo facility management services private limited incorporation?

Incorporation date of the company is 01 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Caparo facility management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish upadhyaya
  • Ashok kumar
  • Tushar dey
  • Alok chatterjee
  • Rajesh kumar soni
  • Sanjay singh