Company Information

CIN
U45201MH2006PTC165382
Status
Date of Incorporation
06 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashok Surybhan Urkude
Ashok Surybhan Urkude
Director
for over 1 year
Kamal Shantilal Kothari
Kamal Shantilal Kothari
Beneficial Owner
for about 18 years

Past Directors

Bhushankumar Bandawar
Bhushankumar Bandawar
Additional Director
almost 2 years ago
Preeti Kamal Kothari
Preeti Kamal Kothari
Director
about 18 years ago

Charges

5 Crore
24 December 2018
Tirupati Urban Co-op. Bank Limited
1 Crore
26 June 2014
Capital First Limited
12 Crore
22 May 2014
Bank Of India
12 Crore
11 July 2013
Shree Kanyaka Nagari Sahakari Bank Ltd.
2 Crore
16 November 2011
State Bank Of India
10 Crore
20 October 2011
Shri Anand Nagari Sahakari Bank Ltd.
40 Lak
20 October 2011
Shri Anand Nagri Sahakari Bank Limited
40 Lak
20 October 2011
Shri Anand Nagari Sahakari Bank Ltd.
40 Lak
17 November 2011
Tirupati Urban Co-operative Bank Ltd.
1 Crore
26 November 2012
Tirupati Urban Co Op Bank Ltd
1 Crore
14 February 2012
Tirupati Urban Co-operative Bank Limited
40 Lak
28 October 2011
Reliance Capital Ltd
10 Crore
02 February 2010
Tirupati Urban Co-op. Bank Limited
4 Crore
28 March 2008
Indian Overseas Bank
3 Crore
22 June 2007
Tirupati Urban Co Op Bank Limited
2 Crore
17 July 2020
Wardhaman Urban Co-operative Bank Ltd
50 Lak
24 December 2018
Tirupati Urban Co-op. Bank Limited
0
17 July 2020
Others
0
02 February 2010
Tirupati Urban Co-op. Bank Limited
0
28 March 2008
Indian Overseas Bank
0
22 June 2007
Tirupati Urban Co Op Bank Limited
0
20 October 2011
Shri Anand Nagri Sahakari Bank Limited
0
22 May 2014
Bank Of India
0
20 October 2011
Shri Anand Nagari Sahakari Bank Ltd.
0
26 June 2014
Capital First Limited
0
16 November 2011
State Bank Of India
0
17 November 2011
Tirupati Urban Co-operative Bank Ltd.
0
14 February 2012
Tirupati Urban Co-operative Bank Limited
0
11 July 2013
Shree Kanyaka Nagari Sahakari Bank Ltd.
0
26 November 2012
Tirupati Urban Co Op Bank Ltd
0
28 October 2011
Reliance Capital Ltd
0
20 October 2011
Shri Anand Nagari Sahakari Bank Ltd.
0
24 December 2018
Tirupati Urban Co-op. Bank Limited
0
17 July 2020
Others
0
02 February 2010
Tirupati Urban Co-op. Bank Limited
0
28 March 2008
Indian Overseas Bank
0
22 June 2007
Tirupati Urban Co Op Bank Limited
0
20 October 2011
Shri Anand Nagri Sahakari Bank Limited
0
22 May 2014
Bank Of India
0
20 October 2011
Shri Anand Nagari Sahakari Bank Ltd.
0
26 June 2014
Capital First Limited
0
16 November 2011
State Bank Of India
0
17 November 2011
Tirupati Urban Co-operative Bank Ltd.
0
14 February 2012
Tirupati Urban Co-operative Bank Limited
0
11 July 2013
Shree Kanyaka Nagari Sahakari Bank Ltd.
0
26 November 2012
Tirupati Urban Co Op Bank Ltd
0
28 October 2011
Reliance Capital Ltd
0
20 October 2011
Shri Anand Nagari Sahakari Bank Ltd.
0
24 December 2018
Tirupati Urban Co-op. Bank Limited
0
17 July 2020
Others
0
02 February 2010
Tirupati Urban Co-op. Bank Limited
0
28 March 2008
Indian Overseas Bank
0
22 June 2007
Tirupati Urban Co Op Bank Limited
0
20 October 2011
Shri Anand Nagri Sahakari Bank Limited
0
22 May 2014
Bank Of India
0
20 October 2011
Shri Anand Nagari Sahakari Bank Ltd.
0
26 June 2014
Capital First Limited
0
16 November 2011
State Bank Of India
0
17 November 2011
Tirupati Urban Co-operative Bank Ltd.
0
14 February 2012
Tirupati Urban Co-operative Bank Limited
0
11 July 2013
Shree Kanyaka Nagari Sahakari Bank Ltd.
0
26 November 2012
Tirupati Urban Co Op Bank Ltd
0
28 October 2011
Reliance Capital Ltd
0
20 October 2011
Shri Anand Nagari Sahakari Bank Ltd.
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-14092020-signed
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019

Frequently Asked Questions

When was the Kapworth industries private limited incorporated?

The Kapworth industries private limited was incorporated with ROC on 06 November 2006 as .

Where has the Kapworth industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 165382.

What is the E-filing status of the company?

The status of Kapworth industries private limited is Active.

Number of Key Management personnel of the Kapworth industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kapworth industries private limited?

The appointed directors in the company are:

  • Preeti kamal kothari
  • Kamal shantilal kothari
  • Ashok surybhan urkude
  • Bhushankumar bandawar