CAPITOL BUSINESS SERVICES PVT LTD (CIN: U74140KL1994PTC008161) is a Private company incorporated on 12 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
CAPITOL BUSINESS SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CAPITOL BUSINESS SERVICES PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CAPITOL BUSINESS SERVICES PVT LTD are RONNIE THOMAS CHERIAN, MINILA RONNIE CHERIYAN, and GEORGE MANAPALLIL CHERIYAN.
CAPITOL BUSINESS SERVICES PVT LTD's Corporate Identification Number (CIN) is U74140KL1994PTC008161 and its registration number is 8161. Users may contact CAPITOL BUSINESS SERVICES PVT LTD on its Email address - [email protected]. Registered address of CAPITOL BUSINESS SERVICES PVT LTD is NO 318/614 2ND FLOORP K COMPLEX R C ROAD , KOZHIKKODE, Kerala, India - 673032.
Current status of CAPITOL BUSINESS SERVICES PVT LTD is - Active.
| CIN | U74140KL1994PTC008161 |
| Name | CAPITOL BUSINESS SERVICES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8161 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-12 |
| Age of Company | 30 years, 6 months, 1 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPITOL BUSINESS SERVICES PVT LTD |
| U74140KL1994PTC008161 |
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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 CAPITOL BUSINESS SERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01884354 | RONNIE THOMAS CHERIAN | Managing Director | 1994-09-12 |
| 02220954 | MINILA RONNIE CHERIYAN | Director | 2008-12-30 |
| 02668194 | GEORGE MANAPALLIL CHERIYAN | Director | 2000-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDCLIK HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U72200KL2010PTC026896 | Director | 2010-10-20 | Ongoing |
| ST MARY S DIALYSIS CENTRTES PRIVATE LIMI TED | U85110KL1999PTC012995 | Director | - | 2008-07-21 |
| MEDCLIK HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U72200KL2010PTC026896 | Director | 2010-10-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29199KL2007PTC020232 | KCK DENTAL PRIVATE LIMITED | DOOR NO.11/532, 2nd FLOOR P.K.COMMERCIAL COMPLEX, CHEROOTY ROAD , KOZHIKODE, Kerala, India - 673032 |
| U72200KL2010PTC026896 | MEDCLIK HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | 318/614, 2ND FLOOR P.K.COMMERCIAL COMPLEX, R.C.ROAD Calicut KL 673032 IN |
| AAS-0502 | PRILAY BUSINESS SOLUTIONS LLP | No.1/3663E, 2nd FLOOR, C.M MATHEW BROTHERS ARCADE, NEAR WESTWAY HOTEL, CHAKKORATHUKULAM, KANNUR ROAD CALICUT, Kerala, India - 673032 |
| AAV-7898 | SPARCH CONSULTANCY LIMITED LIABILITY PAR TNERSHIP | C/o Bhaskaran P A, 8B, Alsa Apartment R.C.Road Calicut, Kerala, India - 673032 |
| AAG-5262 | KARMI FASHION AND RETAIL LLP | 6/1177C, Saroj shopping complex Cherooty road Kozhikode, Kerala, India - 673032 |
| AAT-9148 | CALICUT WESTEND REALTORS LLP | FLAT NO. 6/1130K, MAGNUS ARCADE , CHEROOTY ROAD CALICUT, Kerala, India - 673032 |
| AAU-0548 | LA MER CONSULTING LLP | NO 1/3663 E, C M MATHEW ARCADE CHAKKORATTUKULAM, KANNUR ROAD KOZHIKODE, Kerala, India - 673032 |
| AAW-2688 | JAK MEDICAL SUPPLY LLP | 1/3663 E, 2nd Floor C M Mathew Arcade, Kannur Road Chakkorathukulam, Kerala, India - 673032 |
| U15209KL2013PTC033531 | BRILLIANT FOODS (INDIA) PRIVATE LIMITED | Door No. 4/1225-C, Woodlands Compound Opp: Lions Park, Beach Road , Calicut, Kerala, India - 673032 |
| AAE-4294 | DIVRAJ BUILDERS AND DEVELOPERS LLP | ROOM NO- 7/179 B3, FIRST FLOOR, A.M.COMPLEX CHEROOTY ROAD,NEAR CORPORATION LORRY STAND CALICUT, Kerala, India - 673032 |
| AAZ-7767 | MISTORE LLP | BUILDING NO: 62/631, FLAT NO: 10 A CRESENT ORCHID PT USHA ROAD, Kerala, India - 673032 |
| AAY-7497 | HASRAM VENTURES LLP | ROOM NO. 62/1037 NICKY APTS MOOTTOLIKANDY ROAD, Kerala, India - 673032 |
| AAF-2413 | CONMILL PRECAST LLP | 4/1680-G4, DOHA COMPLEX RED CROSS ROAD (RC ROAD) CALICUT, Kerala, India - 673032 |
| AAT-9188 | KAKASTORIES LLP | FLAT NO.1A, DOOR NO.4/407 D SKYLINE BLUEBELLS, JOSEPH ROAD VELLAYI, Kerala, India - 673032 |
| AAA-5182 | OZONE WELLNESS LIMITED LIABILITY PARTNER SHIP | 6/1238 E ,KRS COMPLEX CHEROOTY ROAD CALICUT, Kerala, India - 673032 |
| AAA-7192 | APEX DENTAL CARE GUJARAT LIMITED LIABILI TY PARTNERSHIP | 6/1238 E ,KRS COMPLEX CHEROOTY ROAD CALICUT, Kerala, India - 673032 |
| AAA-7395 | ERNAKULAM DENTACARE LIMITED LIABILITY PA RTNERSHIP | 6/1238 E ,KRS COMPLEX CHEROOTY ROAD CALICUT, Kerala, India - 673032 |
| ACB-5144 | PREKSHAA DESIGN STUDIO LLP | SHOP NO 4/1227, AMBALIBEACH ROAD, KOZHIKODE Kozhikode, Kerala, India - 673032 |
| AAN-0811 | CLEARSKY REALTORS AND DEVELOPERS LLP | 6/1238E, KRS COMPLEX CHEROOTY ROAD CALICUT, Kerala, India - 673032 |
| AAT-7872 | FASSADE DE ECO SOLUTIONS LLP | 62/1028, 1st Floor KRS ComplexCherooty Road Kozhikode, Kerala, India - 673032 |
| U15499KL2001PTC015018 | OJIN FOODS PRIVATE LIMITED | DOOR NO 11/491AMELEKANDI BUILDING CONVENT ROAD , CALICUT, Kerala, India - 673032 |
| U01119KL1930PLC001410 | THE COTTANAD PLANTATIONS LTD | P O BOX NO: 1117 4/1062, Beach Road , Calicut, Kerala, India - 673032 |
| AAW-5087 | IGNI5 MARKETING LIMITED LIABILITY PARTNE RSHIP | 1/3663E, C M Mathew Arcade Chakkorattkulam, Kannur Road Kozhikode, Kerala, India - 673032 |
| AAW-5740 | Y2K AGRO PARK LLP | 1/3663 E C.M MATHEW ARCADE,CHAKKORATTKULAM,KANNUR ROAD Kozhikode, Kerala, India - 673032 |
| AAQ-7393 | ADDMIND AD SOLUTIONS LLP | ROOM NO.4/1491 K, SANDY NOOK BUILDING, FIRST FLOOR CALICUT, Kerala, India - 673032 |
| AAI-6228 | PURPLEPLY INDUSTRIES LLP | DOOR NO.62/1054, SECOND FLOOR, RALIS ARCADE, MOOTOLIKANDY ROAD, CALICUT, Kerala, India - 673032 |
| AAM-7059 | UH MEDICARE SOLUTIONS LLP | Door No. 12/479B South Beach Road, Beach PO Kozhikode, Kerala, India - 673032 |
| U15312KL1998PLC012098 | KASARGOD AGRO INDUSTRIES ( INDIA ) LIMITED | No. 5/336, Mutheri Road Chemmad, Tirurangadi P.O , Malappuram, Kerala, India - 673032 |
| AAV-2470 | TVR SUSTAINABLE ENERGY SOLUTIONS LLP | 1/3663 E, C M MATHEW ARCADE CHAKKORATHUKULAM, KANNUR ROAD KOZHIKODE, Kerala, India - 673032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10102611 | 2008-02-23 | - | - | 600,000.00 | STATE BANK OF TRAVENCORE | |
| 10152191 | 2009-03-27 | - | - | 600,000.00 | STATE BANK OF TRAVANCORE | |
| 90018490 | 2002-01-05 | - | - | 200,000.00 | STATE BANK OF TRAVANCORE | |
| 90019488 | 2003-11-19 | - | - | 250,000.00 | STATE BANK OF TRAVANCORE |
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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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