Kapil International Private Limited
About Kapil International Private Limited
Data last updated:
Kapil International Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 12 July 1978.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1978PTC009121.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.03 Lakh. It is led by directors Ashish Dhiri and Ajay Sharma.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Shop No. R – 01 Third Floor Tdi Mall Rajouri Garden, New Delhi, Delhi, India – 110027.
Company details
Contact details
Kapil International Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. R – 01 Third Floor Tdi Mall Rajouri Garden, New Delhi, Delhi, India – 110027
- 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 Kapil International Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kapil International Private Limited, buy the company report.
Board of directors of Kapil International Private Limited
Kapil International has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Dhiri | Director | 02 Sep 2006 | 20 Years 2 Months | Current |
| Ajay Sharma Also directs: Pratyaksh Apparels Private Limited, Sanskriti Exim Private Limited | Director | 01 Dec 2012 | 13 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Kapil International 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 Kapil International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kapil International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapil International Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Puneet Rai Arora ceased to be Director on 03 Dec 2012.
Frequently asked questions
Kapil International is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kapil International is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. It was incorporated on 12 July 1978 and is registered under CIN U74899DL1978PTC009121. The company may be struck off soon - caution is advised.
Kapil International has 2 current directors:
- Ashish Dhiri - Director
- Ajay Sharma - Director
The CIN (Corporate Identification Number) of Kapil International is U74899DL1978PTC009121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapil International was incorporated on 12 July 1978. It is registered with the Registrar of Companies, Delhi.
The registered office of Kapil International is at Shop No. R – 01 Third Floor Tdi Mall Rajouri Garden, New Delhi, Delhi, India – 110027.
The latest financial statements of Kapil International on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Puneet Rai Arora ceased to be Director on 03 Dec 2012. Tarun Roi Arora ceased to be Director on 03 Dec 2012. Ajay Sharma was appointed as Director on 01 Dec 2012. Kapil International has 5 board changes on record in total.
Kapil International can be reached at its registered office: Shop No. R – 01 Third Floor Tdi Mall Rajouri Garden, New Delhi, Delhi, India – 110027.
Kapil International is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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