Kapis Impex Private Limited
About Kapis Impex Private Limited
Data last updated:
Kapis Impex Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 06 December 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC156262.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 301 Roots Tower Cummunity Centre Distt. Centre Laxmi N, Agar, Delhi, India – 110092.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Kapis Impex Private Limited's registered office is in Delhi, Delhi.
- Registered Address301 Roots Tower Cummunity Centre Distt. Centre Laxmi N, Agar, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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 Kapis Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kapis Impex Private Limited, buy the company report.
Board of directors of Kapis Impex Private Limited
Kapis Impex has 7 former directors on record and no current directors listed.
Legal cases
Kapis Impex Private Limited has 3 court cases on record: 1 filed by Kapis Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Kapis Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapis Impex 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 Kapis Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapis Impex Private Limited has 7 board changes on record since 2012: 0 appointments and 7 cessations. The latest: Arjun Agarwal ceased to be Additional Director on 11 Apr 2017.
Frequently asked questions
Kapis Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kapis Impex was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 06 December 2006 and is registered under CIN U51909DL2006PTC156262. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kapis Impex is U51909DL2006PTC156262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapis Impex was incorporated on 06 December 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Kapis Impex is at 301 Roots Tower Cummunity Centre Distt. Centre Laxmi N, Agar, Delhi, India – 110092.
The latest financial statements of Kapis Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Kapis Impex operated in the trading industry, in the specialty segment.
Kapis Impex has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Arjun Agarwal ceased to be Additional Director on 11 Apr 2017. Divya Kumar Agarwal ceased to be Director on 11 Apr 2017. Sridevi Agarwal ceased to be Director on 14 Jan 2017. Kapis Impex has 7 board changes on record in total.
Kapis Impex can be reached at its registered office: 301 Roots Tower Cummunity Centre Distt. Centre Laxmi N, Agar, Delhi, India – 110092.