Kap India Projects And Constructions Private Limited

Financials

Updated 4 months ago

Company Information

CIN U45201KL1999PTC012949
Company Status Active
Registration Number 012949
Date of Incorporation 07 April 1999
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 75,000,000
Paid Up Capital 50,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Mohamed Zakir
Mohamed Zakir
 Managing Director
Yasir Zakir
Yasir Zakir
 Director
Arshad Ali
Arshad Ali
 Director
Karvanur Veeraohaji Yousufali
Karvanur Veeraohaji Yousufali
 Director
Zubaida Aboobacker
Zubaida Aboobacker
 Director
Kadugattuparambil Abdulazeez Veeravu Haji
Kadugattuparambil Abdulazeez Veeravu Haji
 Director
Abdul Majeed Mohamed Salih
Abdul Majeed Mohamed Salih
 Director
Adil Abdul Azeez
Adil Abdul Azeez
 Additional Director

Charges

27 CR PENDING
Name Status Amount
The Catholic Syrian Bank
04 March 2010 		28 LAC
Catholic Syrian Bank Ltd
07 March 2009 		27 CR
Centurion Bank Of Punjab Limited
30 November 2007 		23 LAC
Kotak Mahindra Bank Limited
15 November 2007 		26 LAC
The Federal Bank Limited
25 October 2007 		3 LAC
Centurion Bank Of Punjab Limited
28 September 2007 		15 LAC
The Federal Bank Limited
17 August 2006 		8 LAC
The Federal Bank Limited
25 April 2005 		21 CR
The Federal Bank Ltd.
14 January 2002 		1 CR
Hdfc Bank Limited
29 December 2007 		20 LAC
Centurion Bank Of Punjab Limited
19 September 2007 		19 LAC
Centurion Bank Of Punjab Limited
28 September 2007 		48 LAC
Centurion Bank Of Punjab Limited
30 April 2007 		8 LAC
Centurion Bank Of Punjab Limited
30 May 2007 		3 LAC
Centurion Bank Of Punjab Limited
30 August 2007 		4 LAC
Centurion Bank Of Punjab Limited
09 June 2007 		16 LAC
Centurion Bank Of Punjab Limited
10 January 2008 		3 LAC
Centurion Bank Of Punjab Limited
29 December 2007 		4 LAC
Centurion Bank Of Punjab Limited
13 November 2007 		15 LAC
Centurion Bank Of Punjab Limited
08 December 2007 		7 LAC
Centurion Bank Of Punjab Limited
30 November 2007 		5 LAC
Centurion Bank Of Punjab Limited
19 September 2007 		5 LAC
The Federal Bank Limited
17 August 2006 		0
The Federal Bank Limited
25 October 2007 		0
The Federal Bank Ltd.
14 January 2002 		0
The Catholic Syrian Bank
04 March 2010 		0
Centurion Bank Of Punjab Limited
30 November 2007 		0
Hdfc Bank Limited
29 December 2007 		0
Centurion Bank Of Punjab Limited
08 December 2007 		0
Centurion Bank Of Punjab Limited
28 September 2007 		0
Centurion Bank Of Punjab Limited
13 November 2007 		0
Centurion Bank Of Punjab Limited
19 September 2007 		0
Centurion Bank Of Punjab Limited
19 September 2007 		0
Centurion Bank Of Punjab Limited
30 August 2007 		0
Centurion Bank Of Punjab Limited
09 June 2007 		0
Kotak Mahindra Bank Limited
15 November 2007 		0
Centurion Bank Of Punjab Limited
30 November 2007 		0
Centurion Bank Of Punjab Limited
29 December 2007 		0
Centurion Bank Of Punjab Limited
10 January 2008 		0
The Federal Bank Limited
25 April 2005 		0
Catholic Syrian Bank Ltd
07 March 2009 		0
Centurion Bank Of Punjab Limited
30 May 2007 		0
Centurion Bank Of Punjab Limited
30 April 2007 		0
Centurion Bank Of Punjab Limited
28 September 2007 		0
The Federal Bank Limited
17 August 2006 		0
The Federal Bank Limited
25 October 2007 		0
The Federal Bank Ltd.
14 January 2002 		0
The Catholic Syrian Bank
04 March 2010 		0
Centurion Bank Of Punjab Limited
30 November 2007 		0
Hdfc Bank Limited
29 December 2007 		0
Centurion Bank Of Punjab Limited
08 December 2007 		0
Centurion Bank Of Punjab Limited
28 September 2007 		0
Centurion Bank Of Punjab Limited
13 November 2007 		0
Centurion Bank Of Punjab Limited
19 September 2007 		0
Centurion Bank Of Punjab Limited
19 September 2007 		0
Centurion Bank Of Punjab Limited
30 August 2007 		0
Centurion Bank Of Punjab Limited
09 June 2007 		0
Kotak Mahindra Bank Limited
15 November 2007 		0
Centurion Bank Of Punjab Limited
30 November 2007 		0
Centurion Bank Of Punjab Limited
29 December 2007 		0
Centurion Bank Of Punjab Limited
10 January 2008 		0
The Federal Bank Limited
25 April 2005 		0
Catholic Syrian Bank Ltd
07 March 2009 		0
Centurion Bank Of Punjab Limited
30 May 2007 		0
Centurion Bank Of Punjab Limited
30 April 2007 		0
Centurion Bank Of Punjab Limited
28 September 2007 		0
The Federal Bank Limited
17 August 2006 		0
The Federal Bank Limited
25 October 2007 		0
The Federal Bank Ltd.
14 January 2002 		0
The Catholic Syrian Bank
04 March 2010 		0
Centurion Bank Of Punjab Limited
30 November 2007 		0
Hdfc Bank Limited
29 December 2007 		0
Centurion Bank Of Punjab Limited
08 December 2007 		0
Centurion Bank Of Punjab Limited
28 September 2007 		0
Centurion Bank Of Punjab Limited
13 November 2007 		0
Centurion Bank Of Punjab Limited
19 September 2007 		0
Centurion Bank Of Punjab Limited
19 September 2007 		0
Centurion Bank Of Punjab Limited
30 August 2007 		0
Centurion Bank Of Punjab Limited
09 June 2007 		0
Kotak Mahindra Bank Limited
15 November 2007 		0
Centurion Bank Of Punjab Limited
30 November 2007 		0
Centurion Bank Of Punjab Limited
29 December 2007 		0
Centurion Bank Of Punjab Limited
10 January 2008 		0
The Federal Bank Limited
25 April 2005 		0
Catholic Syrian Bank Ltd
07 March 2009 		0
Centurion Bank Of Punjab Limited
30 May 2007 		0
Centurion Bank Of Punjab Limited
30 April 2007 		0
Centurion Bank Of Punjab Limited
28 September 2007 		0

Frequently Asked Questions

When was the Kap india projects and constructions private limited incorporated?

The Kap india projects and constructions private limited was incorporated with ROC on 07 April 1999 as .

Where has the Kap india projects and constructions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012949.

What is the E-filing status of the company?

The status of Kap india projects and constructions private limited is Active.

Number of Key Management personnel of the Kap india projects and constructions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kap india projects and constructions private limited?

The appointed directors in the company are:

  • Mohamed zakir
  • Yasir zakir
  • Arshad ali
  • Karvanur veeraohaji yousufali
  • Kadumgttuparambil veeravu ashraf hussain
  • Zubaida aboobacker
  • Kadugattuparambil abdulazeez veeravu haji
  • Abdul majeed mohamed salih
  • Adil abdul azeez

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