CAPI ASSURANCE PRIVATE LIMITED

CIN U69202AS2025PTC027707

Private Limited CompanyIncorporated 27 February 2025

CAPI ASSURANCE PRIVATE LIMITED is a private limited company incorporated on 27 February 2025. Its CIN is U69202AS2025PTC027707 and it is registered in Gmc, Assam. Its main business activity is legal and accounting activities (NIC 69202). It has an authorised capital of ₹1,50,000 and a paid-up capital of ₹1,00,000. Its directors are MINAL JAIN and SUSHILA JAIN.

Company details

Name
CAPI ASSURANCE PRIVATE LIMITED
CIN
U69202AS2025PTC027707
Type
Private Limited Company
Date of incorporation
27 February 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹1,50,000
Paid-up capital
₹1,00,000
Business activity
Legal and accounting activities
NIC code
69202
State
Assam
District
Gmc

Registered office: GARIMA TOWER 1ST FLOOR, CK ROAD PANBAZAR, Gmc, Assam, 781001

Directors

  • MINAL JAINDirector
  • SUSHILA JAINDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation29 March 2025
Appoint the first auditorby the board, within 30 days29 March 2025
Issue share certificateswithin 60 days of incorporation28 April 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares26 August 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U69202AS2025PTC027707 means

U — listing
Unlisted
69202 — industry (NIC)
Legal and accounting activities
AS — state / ROC code
Assam
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
027707 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.