Kaapi Machines (India) Private Limited

As on 17 July 2019

Kaapi Machines (India) Private Limited incorporated with MCA on 30 November 2006. The Kaapi Machines (India) Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Coimbatore with an Authorized Share Capital of Rs. 25 LAC and its paid up capital is 17 LAC.

Kaapi Machines (India) Private Limited's last Annual General Meeting(AGM) was held on 17 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Nils Erichsen, Dipankar Basu, Kuthalingam Balasundararaman, and Anke Erichsen Geb Bolduan Kaapi Machines (India) Private Limited company registration number is 013246 and its Corporate Identification Number(CIN) provided from MCA is U29219TZ2006PTC013246.

Kaapi Machines (India) Private Limited company's registered office address is 8th Floor, Time Square, 62/4, A.T.T. Colony, Balasundaram Road, Coimbatore Coimbatore Tn 641018 In. Find other contact information for Kaapi Machines (India) Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 47 documents available for download.

Current status of Kaapi Machines (India) Private Limited company is Active.

Company Information

CIN U29219TZ2006PTC013246
Company Status Active
Registration Number 013246
Date of Incorporation 30 November 2006
Registration State Coimbatore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 17 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Nils Erichsen

is associated with 1 other companies

Dipankar Basu

is associated with 1 other companies

Kuthalingam Balasundararaman

is associated with 1 other companies

Anke Erichsen Geb Bolduan

is associated with no other company

Trademarks

kaapi machines Kaapi Machines

kaapi machines Kaapi Machines

kaapi machines Kaapi Machines

kaapi machines Kaapi Machines

kaapi machines Kaapi Machines

kaapi machines Kaapi Machines

Charges

Name Date Status Amount
Axis Bank Limited
30 December 2015 CLOSED 25 LAC

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

Complete

All Documents
Zipped
Buy Rs.499/-

Express

Same Day
Delivery
Buy Rs.1,299/-

Documents

Annual returns and Financials (5 Available)
Form Aoc 4 08112016 Signed 08 November 2016
Form Mgt 7 08112016 Signed 08 November 2016
Form 20b 231108.Oct 23 November 2008
Form 23ac 191207.Oct 19 December 2007
Form 20b 191207.Oct 19 December 2007
Attachments (7 Available)
Optional Attachment 1 280116 28 January 2016
Copy Of Resolution 210116 21 January 2016
Photograph2 211106.Pdf 21 November 2006
Photograph1 211106.Pdf 21 November 2006
Optional Attachment 2 211106.Pdf 21 November 2006
Optional Attachment 1 211106.Pdf 21 November 2006
Optional Attachment 3 211106.Pdf 21 November 2006
Certificates (3 Available)
Certificate Of Registration Of Mortgage 280116 28 January 2016
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 210116 21 January 2016
Certificate Of Incorporation 301106.Pdf 30 November 2006
Charges (2 Available)
Form Chg 1 280116 28 January 2016
Instrument Of Creation Or Modification Of Charge 280116 28 January 2016
Directors/Shareholders/Partners (9 Available)
Copy Of Board Or Shareholders? Resolution 23122016 23 December 2016
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. 23122016 23 December 2016
Form Pas 3 23122016 Signed 23 December 2016
Directors Report As Per Section 134(3) 08112016 08 November 2016
Form Sh 7 31102016 Signed 31 October 2016
Form 2 070509.Pdf 07 May 2009
List Of Allottees 070509.Pdf 07 May 2009
Form 2 290208.Pdf 29 February 2008
Form 32 211106.Pdf 30 November 2006
Incorporation (2 Available)
Form 1 211106.Pdf 30 November 2006
Form 18 211106.Pdf 30 November 2006
MOA/AOA (6 Available)
Form Mgt 14 11112016 Signed 11 November 2016
Altered Memorandum Of Association 10112016 10 November 2016
Moa Memorandum Of Association 210116 21 January 2016
Form Mgt 14 210116 21 January 2016
Moa Memorandum Of Association 211106.Pdf 21 November 2006
Aoa Articles Of Association 211106.Pdf 21 November 2006
Others (13 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 10112016 10 November 2016
Altered Articles Of Association 10112016 10 November 2016
List Of Share Holders, Debenture Holders; 08112016 08 November 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 08112016 08 November 2016
Consolidated Financial Statements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Docu 08112016 08 November 2016
08 November 2016
Supplementary Or Test Audit Report Under Section 143 08112016 08 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 08112016 08 November 2016
Form Aoc 4 Cfs 08112016 08 November 2016
Copy Of The Resolution For Alteration Of Capital; 28102016 28 October 2016
Altered Memorandum Of Assciation; 28102016 28 October 2016
Altered Articles Of Association; 28102016 28 October 2016
Resltn Passed By The Bod 070509.Pdf 07 May 2009

Events

Incorporated

over 13 years ago

MOA/AOA modified

over 4 years ago

Loan sanctioned by Axis Bank Limited

over 4 years ago

Share capital altered

over 3 years ago

MOA/AOA modified

over 3 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 3 years ago

Balance sheet filed

over 12 years ago

Annual return filed

over 12 years ago

Annual return filed

over 11 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Authorised capital changed from 2500000.0 to 2500000

almost 2 years ago

Paid Up Capital changed from 1752380.0 to 1752380

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 17 September 2018

over 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 17 September 2018

over 1 year ago

Email changed from cfo@kaapimachines.com to kaapi.machines2006@gmail.com

12 months ago

FAQs

What is the date of Kaapi machines (india) private limited incorporation?

Incorporation date of the company is 30 November 2006 .

What is the registered company address?

The company registered address is 8th floor, time square, 62/4, a.t.t. colony, balasundaram road, coimbatore coimbatore tn 641018 in.

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

In which class the company falls?

The company falls under class Private company.

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

The company status as per MCA is Active.

What is the classification given to Kaapi machines (india) private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kaapi machines (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nils erichsen
  • Dipankar basu
  • Kuthalingam balasundararaman
  • Anke erichsen geb bolduan

ROC under which the Kaapi machines (india) private limited is registered?

ROC with which the company is registered is RoC-Coimbatore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

25 LAC

PAID UP CAPITAL

17 LAC

DIRECTORS

4

Charges Stats
Total Charges

1

Amount Due

25 LAC

Amount Satisfied

0