Company Information

CIN
U29110MH1996PLC099745
Status
Date of Incorporation
22 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,626,660
Authorised Capital
100,000,000

Directors

Past Directors

Altaf Mustafa Hussain Siddiqui
Altaf Mustafa Hussain Siddiqui
Director
about 9 years ago
Tarun Agarwal
Tarun Agarwal
Additional Director
over 9 years ago
Sanjay Vinayak Kulkarni
Sanjay Vinayak Kulkarni
Whole Time Director
over 11 years ago
Ajay Vinayak Kulkarni
Ajay Vinayak Kulkarni
Additional Director
over 13 years ago
Ajit Bhagwan Kulkarni
Ajit Bhagwan Kulkarni
Managing Director
over 16 years ago
Vinayak Bhagwan Kulkarni
Vinayak Bhagwan Kulkarni
Director
over 18 years ago
Usha Bhagwan Kulkarni
Usha Bhagwan Kulkarni
Director
over 27 years ago

Charges

273 Crore
16 October 2017
Sbi Global Factors Limited
8 Crore
27 February 2013
Ing Vysya Bank Limited
11 Lak
09 February 2010
Corporation Bank
49 Crore
30 January 2010
The Saraswat Co-opertative Bank Ltd.
21 Crore
13 January 2010
The Saraswat Cooperative Bank Ltd
2 Crore
13 January 2010
The Saraswat Cooperative Bank Ltd
7 Crore
20 December 2004
Axis Trustee Services Limited
183 Crore
25 April 2014
Indian Overseas Bank
2 Crore
30 March 2016
Indian Overseas Bank
5 Crore
01 September 2010
Axis Bank Limited
31 Crore
20 September 2016
Canbank Factors Limited
7 Crore
08 August 2014
Syndicate Bank
9 Crore
05 October 2012
Axis Bank Limited
25 Crore
05 August 2010
Standard Chartered Bank
41 Crore
02 March 2010
Janakalyan Sahakari Bank Limited
8 Crore
24 June 2010
Corporation Bank
20 Crore
15 July 2009
Janakalyan Sahakari Bank Limited
74 Lak
13 September 2008
Janakalyan Sahakari Bank Limited
78 Lak
13 September 2008
Janakalyan Sahakari Bank Limited
3 Crore
27 February 2004
Icici Bank Ltd.
5 Lak
22 March 2003
The United Western Bank Ltd.
29 Crore
31 March 2004
Jankalyan Sahakari Bank Ltd.
1 Crore
08 January 2008
Corporation Bank
10 Crore
25 August 2007
Corporation Bank
15 Crore
23 June 2006
Icici Limited
15 Lak
09 January 2006
Icici Bank Ltd.
22 Lak
30 August 2003
Icici Bank Limited
11 Lak
27 June 2006
Corporation Bank
3 Crore
20 December 2004
Others
0
16 October 2017
Others
0
20 September 2016
Others
0
27 June 2006
Corporation Bank
0
23 June 2006
Icici Limited
0
30 March 2016
Indian Overseas Bank
0
09 February 2010
Corporation Bank
0
27 February 2004
Icici Bank Ltd.
0
30 August 2003
Icici Bank Limited
0
27 February 2013
Ing Vysya Bank Limited
0
05 October 2012
Axis Bank Limited
0
02 March 2010
Janakalyan Sahakari Bank Limited
0
13 January 2010
The Saraswat Cooperative Bank Ltd
0
13 September 2008
Janakalyan Sahakari Bank Limited
0
13 September 2008
Janakalyan Sahakari Bank Limited
0
05 August 2010
Standard Chartered Bank
0
24 June 2010
Corporation Bank
0
01 September 2010
Axis Bank Limited
0
31 March 2004
Jankalyan Sahakari Bank Ltd.
0
25 August 2007
Corporation Bank
0
22 March 2003
The United Western Bank Ltd.
0
08 January 2008
Corporation Bank
0
08 August 2014
Syndicate Bank
0
13 January 2010
The Saraswat Cooperative Bank Ltd
0
15 July 2009
Janakalyan Sahakari Bank Limited
0
25 April 2014
Indian Overseas Bank
0
09 January 2006
Icici Bank Ltd.
0
30 January 2010
The Saraswat Co-opertative Bank Ltd.
0
20 December 2004
Others
0
16 October 2017
Others
0
20 September 2016
Others
0
27 June 2006
Corporation Bank
0
23 June 2006
Icici Limited
0
30 March 2016
Indian Overseas Bank
0
09 February 2010
Corporation Bank
0
27 February 2004
Icici Bank Ltd.
0
30 August 2003
Icici Bank Limited
0
27 February 2013
Ing Vysya Bank Limited
0
05 October 2012
Axis Bank Limited
0
02 March 2010
Janakalyan Sahakari Bank Limited
0
13 January 2010
The Saraswat Cooperative Bank Ltd
0
13 September 2008
Janakalyan Sahakari Bank Limited
0
13 September 2008
Janakalyan Sahakari Bank Limited
0
05 August 2010
Standard Chartered Bank
0
24 June 2010
Corporation Bank
0
01 September 2010
Axis Bank Limited
0
31 March 2004
Jankalyan Sahakari Bank Ltd.
0
25 August 2007
Corporation Bank
0
22 March 2003
The United Western Bank Ltd.
0
08 January 2008
Corporation Bank
0
08 August 2014
Syndicate Bank
0
13 January 2010
The Saraswat Cooperative Bank Ltd
0
15 July 2009
Janakalyan Sahakari Bank Limited
0
25 April 2014
Indian Overseas Bank
0
09 January 2006
Icici Bank Ltd.
0
30 January 2010
The Saraswat Co-opertative Bank Ltd.
0

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-01102020
Optional Attachment-(1)-08092020
Form INC-28-23052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(1)-19032020
Copy of MGT-8-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018

Frequently Asked Questions

When was the Capacite structures limited incorporated?

The Capacite structures limited was incorporated with ROC on 22 May 1996 as .

Where has the Capacite structures limited been incorporated?

The company was incorporated in Mumbai with registration number 099745.

What is the E-filing status of the company?

The status of Capacite structures limited is Under Liquidation.

Number of Key Management personnel of the Capacite structures limited?

The company has 7 key management personnel in the company.

Who are the directors of the Capacite structures limited?

The appointed directors in the company are:

  • Ajit bhagwan kulkarni
  • Vinayak bhagwan kulkarni
  • Ajay vinayak kulkarni
  • Sanjay vinayak kulkarni
  • Usha bhagwan kulkarni
  • Altaf mustafa hussain siddiqui
  • Tarun agarwal