Kap Residency Private Limited
About Kap Residency Private Limited
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Kap Residency Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accommodation services by hotel segment of the tourism and accommodation sector. It was incorporated on 13 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2009PTC186627. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Salil Mohan Bhutani and Virender Mohan Bhutani.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 755 C.A. Apartment A Block Paschim Vihar New Delhi, Delhi, India – 110063.
Company details
Contact details
Kap Residency Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address755 C.A. Apartment A Block Paschim Vihar New Delhi, Delhi, India – 110063
- IndustryTourism And Accommodation, Accommodation Services By Hotel, Resorts, Hostel, Inns, Holiday Homes
To see the full contact details of Kap Residency Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kap Residency Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kap Residency Private Limited, buy the company report.
Board of directors of Kap Residency Private Limited
Kap Residency has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salil Mohan Bhutani | Director | 12 Aug 2011 | 15 Years 2 Months | As last reported |
| Virender Mohan Bhutani | Director | 09 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Kap Residency Private Limited is audited by MAHAJAN. S. & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHAJAN. S. & COMPANY | FY 2017 | 023568N |
Shareholding
The shareholding of Kap Residency Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Kap Residency Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kap Residency Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kap Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kap Residency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kap Residency Private Limited, buy the company report.
Recent activity
Kap Residency Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Om Prakash Gupta ceased to be Director on 31 Jan 2020.
Frequently asked questions
Kap Residency has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kap Residency was a private limited company based in New Delhi, Delhi, India. The company worked in accommodation services by hotel, within the tourism and accommodation industry. It was incorporated on 13 January 2009 and is registered under CIN U70109DL2009PTC186627. The company has been struck off by the Registrar of Companies and is no longer operational.
Kap Residency had 2 directors:
- Salil Mohan Bhutani - Director
- Virender Mohan Bhutani - Director
The CIN (Corporate Identification Number) of Kap Residency is U70109DL2009PTC186627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kap Residency is at 755 C.A. Apartment A Block Paschim Vihar New Delhi, Delhi, India – 110063.
Kap Residency was incorporated on 13 January 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kap Residency on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
No. Kap Residency has 1 GST registration on record and it is cancelled or inactive.
Kap Residency operated in the tourism and accommodation industry, in the accommodation services by hotel segment. It worked in this industry before it was struck off.
Om Prakash Gupta ceased to be Director on 31 Jan 2020. Kapil Mohan Bhutani ceased to be Director on 22 Dec 2014. Virender Mohan Bhutani was appointed as Director on 09 Dec 2014. Kap Residency has 4 board changes on record in total.