Company Information

CIN
U65910UP1997PTC021772
Status
Date of Incorporation
15 April 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Shyam Lal
Shyam Lal
Director/Designated Partner
for over 1 year
Amrit Rajpal
Amrit Rajpal
Director/Designated Partner
for about 7 years

Past Directors

Harish Kumar Mandhyan
Harish Kumar Mandhyan
Additional Director
over 7 years ago
Rekha Jeewani
Rekha Jeewani
Additional Director
over 7 years ago
Maya Jeewani
Maya Jeewani
Additional Director
over 7 years ago
Meena Jaiswal
Meena Jaiswal
Whole Time Director
over 18 years ago

Charges

0
21 April 1999
Punjab National Bank
8 Lak
21 April 1999
Punjab National Bank
60 Lak
21 April 2001
Punjab National Bank
27 Lak
21 March 2005
Bank Of Baroda
70 Lak
21 April 1995
Punjab National Bank
8 Lak
21 April 1999
Punjab National Bank
0
21 April 1995
Punjab National Bank
0
21 March 2005
Bank Of Baroda
0
21 April 2001
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1995
Punjab National Bank
0
21 March 2005
Bank Of Baroda
0
21 April 2001
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1995
Punjab National Bank
0
21 March 2005
Bank Of Baroda
0
21 April 2001
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1995
Punjab National Bank
0
21 March 2005
Bank Of Baroda
0
21 April 2001
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1995
Punjab National Bank
0
21 March 2005
Bank Of Baroda
0
21 April 2001
Punjab National Bank
0
21 April 1999
Punjab National Bank
0

Documents

Form INC-22-24072020_signed
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Optional Attachment-(1)-24072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Proof of dispatch-07072020
Acknowledgement received from company-07072020
Notice of resignation filed with the company-07072020
Form DIR-11-07072020_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019

Frequently Asked Questions

What is the date on which the Saptrishi capsec private limited incorporated?

Saptrishi capsec private limited was incorporated on 15 April 1997 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Saptrishi capsec private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saptrishi capsec private limited?

6 of directors are associated with the company.

What is the number of directors associated with Saptrishi capsec private limited?

6 of directors are associated with the company.