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KAPES COMMERCIALS PRIVATE LIMITED

CIN : U51399UP2003PTC027898
|
ROC : RoC-Kanpur
Converted to LLP and Dissolved
Last Updated On : 08-05-2023
CINU51399UP2003PTC027898
Company NameKAPES COMMERCIALS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number027898
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)4,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-09-2003
Registered Address230 ZONE 2, TEZ KUMAR PLAZA 2ND FLOOR, TRILOKI NATH MARG, HAZRATGANJ LUCKNOW UP 226001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-07-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00108736RAKA PRASAD27-02-2008
00121530UMESH SHUKLA25-07-2007
KAPES COMMERCIALS 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 18-09-2003. Its Corporate Identification Number (CIN) is U51399UP2003PTC027898, and it carries the registration number 027898. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, KAPES COMMERCIALS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹4,50,000. 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 230 ZONE 2, TEZ KUMAR PLAZA 2ND FLOOR, TRILOKI NATH MARG, HAZRATGANJ LUCKNOW UP 226001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 KAPES COMMERCIALS PRIVATE LIMITED?
    230 ZONE 2, TEZ KUMAR PLAZA 2ND FLOOR, TRILOKI NATH MARG, HAZRATGANJ LUCKNOW UP 226001 IN
  • Who are the owners / directors of KAPES COMMERCIALS PRIVATE LIMITED?
    • RAKA PRASAD
    • UMESH SHUKLA
  • How can I contact KAPES COMMERCIALS PRIVATE LIMITED?
    [email protected]
  • When was KAPES COMMERCIALS PRIVATE LIMITED established?
    It was founded on 18-09-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,64,100
MGT-7₹ 21,31,100
Total Penalty₹ 42,95,200
🎉90% WAIVER APPLIED
- ₹ 38,65,680
Amount Payable (10%)₹ 4,29,520
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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.