RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED (CIN: U67100MP2015PTC034356) is a Private company incorporated on 23 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.
RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED are JANAK KAPOOR, and SADHNA KAPOOR.
RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MP2015PTC034356 and its registration number is 34356. Users may contact RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED is E-3/10,NUPUR KUNJ ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016.
Current status of RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED is - Strike Off.
| CIN | U67100MP2015PTC034356 |
| Name | RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 34356 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-06-23 |
| Age of Company | 9 years, 8 months, 20 days |
| Activity | NIC Code: 671 NIC Description: Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-30 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMI TED |
| RAMNATH KAPOOR INVESTMENT CONSULTANCY PRIVATE LIMITED |
| RAMNATH KAPOOR INVESTMENT CONSULTANCYPRIVATE LIMITED |
| U67100MP2015PTC034356 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations RAMNATH KAPOOR INVESTMENT CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMNATH KAPOOR INVESTMENT CONSULTANCY. This report helps you understand the risk associated in dealing with RAMNATH KAPOOR INVESTMENT CONSULTANCY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMNATH KAPOOR INVESTMENT CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00331172 | JANAK KAPOOR | Director | 2015-06-23 |
| 00331187 | SADHNA KAPOOR | Director | 2015-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0458 | VSR SOLUTIONS INDIA LLP | E-3/10, Nupur Kunj, Arera Colony, Bhopal, Madhya Pradesh, India - 462016 |
| U15130MP2018PTC045144 | NAVURJA DAIRY PRODUCTS PRIVATE LIMITED | E-3/10, NUPUR KUNJ ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U28999MP2017PTC042684 | HAWK WIRE MANUFACTURING PRIVATE LIMITED | 8/2, NUPUR KUNJ, E-3, ARERA COLONY NEAR 10 NO. SQUARE , BHOPAL, Madhya Pradesh, India - 462016 |
| AAR-7636 | AMTAG GLOBAL LLP | E-3/45, 3rd Floor, Ten Cross Complex, 10 No. Market, Arera Colony, BHOPAL, Madhya Pradesh, India - 462016 |
| AAT-0876 | DIGIMT CONSULTING SOLUTIONS LLP | MF, E-3/114, 10 No. Market, Arera Colony, Bhopal Bhopal, Madhya Pradesh, India - 462016 |
| U29248MP2011PTC025401 | NEOLOGIC EQUIPMENTS PRIVATE LIMITED | B1/001, Paras City, Nipur Kunj, E3-Arera Colony, Bhopal , Bhopal, Madhya Pradesh, India - 462016 |
| U22210MP2005PTC017524 | H.M.INFRASTRUCTURE PRIVATE LIMITED | E-3/10, ARERA COLONY R , BHOPAL, Madhya Pradesh, India - 462016 |
| AAM-2153 | ADITRI MEDIA AND ENTERTAINMENT LLP | E-8/3, ARERA COLONY, BASANT KUNJ BHOPAL, Madhya Pradesh, India - 462016 |
| U15100MP2019PTC047735 | RJK FOODS PRIVATE LIMITED | E- 3/10 , Nupurkunj Arera Colony , BHOPAL, Madhya Pradesh, India - 462016 |
| U01407MP2012PTC029170 | SATPURA BIOSPHERE AGRO NUTRI PRIVATE LIMITED | E-3/298, 10 NO. STOP ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U24290MP2022PTC059944 | BODHI TREE ORGANICS PRIVATE LIMITED | E-3/107,ARERA COLONY 10.N0 STOP R.S NAGAR,TEHSIL HUZUR , BHOPAL, Madhya Pradesh, India - 462016 |
| U15400MP2010PTC023990 | MAPAEX GLOBAL PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U17300MP2021PTC058032 | MAPAEX APPARELS PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U24299MP2016PTC041160 | MAPAEX CONSUMER HEALTHCARE PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U24304MP2019PTC049792 | MAPAEX HEALTH AND PERSONALCARE PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U23200MP2021PTC057903 | MAPAEX GREEN ENERGY PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U01100MP2013PTC030383 | SPREADON REALTIES PRIVATE LIMITED | SECOND FLOOR E-3/3, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U29309MP2019PTC048162 | SRISHTI TECHSYNERGY PRIVATE LIMITED | SHOP NO.3, F-3 METRO PLAZA E-5 ARERA COLONY BITTAN MARKET , BHOPAL, Madhya Pradesh, India - 462016 |
| AAM-8212 | GASTROCARE CHEMIST LLP | E 3/120 ARERA COLONY NEAR BHOPAL FREKCHAR HOSPITAL BHOPAL, Madhya Pradesh, India - 462016 |
| U28100MP2018PTC045539 | SPARK ELECTRICALS & PROJECTS PRIVATE LIMITED | E-8/21, Madhya Railway Housing Society, Shiva Kunj, Arera Colony, , BHOPAL, Madhya Pradesh, India - 462016 |
| AAO-5029 | MAADHYAM SCAN & IMAGING LLP | E-3/290, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAL-2529 | ONEFOLD INITIATIVES LLP | E-3/307, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAH-6111 | ZIRA DESIGNS LLP | E-3/114, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAF-5891 | PENSAR EDUCATION LLP | E-3/131, Arera Colony, Bhopal, Madhya Pradesh, India - 462016 |
| AAG-1107 | SUNRISE ADDMART LLP | E-3/10, ARERA COLONYR BHOPAL, Madhya Pradesh, India - 462016 |
| AAG-0943 | SKY NET TRADEPOINT LLP | E-3/4, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAG-1106 | MONARCH MART TRADEWING LLP | E-3/4, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAG-1273 | SS TRADEPOINT LLP | E-3/4 ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAS-1252 | SANEX INDUSTRIES LLP | E 3/133 ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAS-2663 | HEADWAY HORTICULTURE LLP | E3 185 Arera Colony Bhopal, Madhya Pradesh, India - 462016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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