It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | AmalgamatedCapri Global Distribution Company Private Limited, a amalgamated private limited company, was established on 18 November 2008 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MH2008PTC188287. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
Formerly known as Money Matters Distribution Company Private Limited. Its leadership includes Ashok Kumar Ratanlal Agarwal (Director), Beni Prasad Rauka (Director), Sunil Kapoor (Director). Past directors included Seema Sharma, Ashok Kumar Ratanlal Agarwal, Beni Prasad Rauka. Its latest AGM occurred on 01 August 2014, with the balance sheet filed on 31 March 2014. It is based at 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marin, E Lines,, Mumbai, Maharashtra, 400020.
U65999MH2008PTC188287
188287
18 November 2008
₹5.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kumar Ratanlal Agarwal | Director | 08 Jan 2014 | Current |
| Beni Prasad Rauka | Director | 21 May 2012 | Current |
| Sunil Kapoor | Director | 28 Mar 2015 | Current |
| Harish Kumar Agrawal | Company Secretary | 17 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jul 2009 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 17 Jul 2015 | Past |
| Pramod Abcsdd | Nominee Director | 16 Nov 2010 | Past |
| Pramod Abcsdd | Director | 28 Mar 2015 | Past |
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There are no open charges registered against the company as per our records.
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The activity Sunil Kapoor was appointed as a Director was appointed as a Director on 28 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Progress on Harish Kumar Agrawal was appointed as a Company Secretary was appointed as a Company Secretary on 17 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.
Harish Kumar Agrawal was appointed as a Company Secretary was appointed as a Company Secretary on 17 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
Capri Global Distribution Company Private Limited last Annual general meeting of members was held on 01 Aug 2014 as per latest MCA records. was recorded as a recent event.
Capri Global Distribution Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
Progress on Ashok Kumar Ratanlal Agarwal was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 11 years 10 months . was documented.
The CIN of Capri Global Distribution Company Private Limited is U65999MH2008PTC188287.
Capri Global Distribution Company Private Limited is headquartered at 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marin, E Lines,, Mumbai, Maharashtra, 400020.
Capri Global Distribution Company Private Limited was incorporated on 18 November 2008.
The current directors of Capri Global Distribution Company Private Limited are
The primary industry of Capri Global Distribution Company Private Limited is Financial Services.
Capri Global Distribution Company Private Limited is unlisted.
The authorized capital of Capri Global Distribution Company Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
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