Company Information

CIN
U74140MH1993PTC070458
Status
Date of Incorporation
20 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,700
Authorised Capital
500,000

Directors

Archana Maheshwari
Archana Maheshwari
Director/Designated Partner
for over 1 year
Hema Vikas Shah
Hema Vikas Shah
Director
for over 1 year
Navnit Jugal Kishore Choudhary
Navnit Jugal Kishore Choudhary
Director
for about 11 years
Mahesh Mhatre Gajanan
Mahesh Mhatre Gajanan
Director/Designated Partner
for over 1 year

Past Directors

Shweta Atul Phanse
Shweta Atul Phanse
Director
about 8 years ago
Sanjeev Vijayan
Sanjeev Vijayan
Director
about 10 years ago
Navin Kumar Vishwanath Saraf
Navin Kumar Vishwanath Saraf
Director
about 11 years ago
Nitin Vijay Adarkar
Nitin Vijay Adarkar
Director
about 14 years ago
Bishwajit Bijonendu Chakravarty
Bishwajit Bijonendu Chakravarty
Director
about 15 years ago
Sanjay Subhakaran Indoria
Sanjay Subhakaran Indoria
Director
about 28 years ago

Documents

Form DPT-3-25112020_signed
Form DPT-3-28092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200902
Form MGT-14-03082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered memorandum of association-30072020
Optional Attachment-(1)-30072020
Altered articles of association-30072020
Optional Attachment-(2)-30072020
Altered articles of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Altered memorandum of association-13072020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MSME FORM I-30102019_signed
Notice of resignation;-26022019

Frequently Asked Questions

What is the date of Capiqal consultancy services private limited incorporation?

Incorporation date of the company is 20 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Capiqal consultancy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Navnit jugal kishore choudhary
  • Navin kumar vishwanath saraf
  • Mahesh mhatre gajanan
  • Sanjeev vijayan
  • Bishwajit bijonendu chakravarty
  • Nitin vijay adarkar
  • Shweta atul phanse
  • Sanjay subhakaran indoria
  • Archana maheshwari
  • Hema vikas shah