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CAPITAVES CONSULTANTS PRIVATE LIMITED

CIN : U74120UP2011PTC044679
|
ROC : RoC-Kanpur
Active
Last Updated On : 28-06-2024
CINU74120UP2011PTC044679
Company NameCAPITAVES CONSULTANTS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number044679
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-05-2011
Registered AddressNEELKANTH, 103, INDIRA NAGAR, CHITAIPUR NA Varanasi Uttar Pradesh 221005
Email Idcsrashid.khan9@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03023575SAURABH KUMAR PANDEY06-05-2011
05173751ASHISH UPADHYAY05-05-2012
CAPITAVES CONSULTANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-05-2011. Its Corporate Identification Number (CIN) is U74120UP2011PTC044679, and it carries the registration number 044679. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CAPITAVES CONSULTANTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NEELKANTH, 103, INDIRA NAGAR, CHITAIPUR NA Varanasi Uttar Pradesh 221005. Correspondence or inquiries may be sent to the official email address, csrashid.khan9@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CAPITAVES CONSULTANTS PRIVATE LIMITED?
    NEELKANTH, 103, INDIRA NAGAR, CHITAIPUR NA Varanasi Uttar Pradesh 221005
  • Who are the owners / directors of CAPITAVES CONSULTANTS PRIVATE LIMITED?
    • SAURABH KUMAR PANDEY
    • ASHISH UPADHYAY
  • How can I contact CAPITAVES CONSULTANTS PRIVATE LIMITED?
    csrashid.khan9@gmail.com
  • When was CAPITAVES CONSULTANTS PRIVATE LIMITED established?
    It was founded on 06-05-2011 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 11,35,600
MGT-7₹ 11,11,600
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 22,47,200
🎉90% WAIVER APPLIED
- ₹ 20,22,480
Amount Payable (10%)₹ 2,24,720
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.