Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,928,630
Authorised Capital
11,000,000
Directors
Vijay Kumar Hurria
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Hurria
Director/Designated Partner
over 15 years ago
over 15 years ago
Seema Hurria
Director/Designated Partner
over 15 years ago
over 15 years ago
Vivek Hurria
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water.
[Class : 12] Auto Parts.
[Class : 12] Auto Parts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Capital Autotech Exports Private Limited.
Charges
10 October 2014
Kotak Mahindra Bank Limited
9 Crore
03 March 2011
Vijaya Bank
60 Lak
17 January 2020
Axis Bank Limited
44 Lak
11 March 2022
Axis Bank Limited
25 Lak
11 March 2022
Axis Bank Limited
0
10 October 2014
Others
0
17 January 2020
Axis Bank Limited
0
03 March 2011
Vijaya Bank
0
11 March 2022
Axis Bank Limited
0
10 October 2014
Others
0
17 January 2020
Axis Bank Limited
0
03 March 2011
Vijaya Bank
0
Documents
Form DPT-3-20102020-signed
Form CHG-1-23062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Form PAS-3-16012020_signed
Copy of Board or Shareholders? resolution-16012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-07072019
Form SH-7-20062019-signed
Copy of the resolution for alteration of capital;-14062019
Optional Attachment-(1)-14062019
Altered memorandum of assciation;-14062019
Form SH-7-23052019-signed
Altered memorandum of assciation;-02052019
Copy of the resolution for alteration of capital;-02052019
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form CHG-1-08042018_signed
