Company Information

CIN
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
503,850
Authorised Capital
10,000,000

Directors

Umeed Zareer Kothavala
Umeed Zareer Kothavala
Director
for about 14 years
Mandar Jayant Deogaonkar
Mandar Jayant Deogaonkar
Director
for over 19 years
John Wilson Roebuck
John Wilson Roebuck
Managing Director
for over 20 years

Past Directors

Sanjay Sadashiv Desai
Sanjay Sadashiv Desai
Additional Director
about 10 years ago
Emma St John Roebuck
Emma St John Roebuck
Director
about 13 years ago

Documents

Form ADT-1-13022021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Form ADT-1-13032020_signed
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Form ADT-1-13022020_signed
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Form ADT-3-14012020_signed
Resignation letter-13012020

Frequently Asked Questions

What is the date of Caepro technologies private limited incorporation?

Incorporation date of the company is 14 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Caepro technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Mandar jayant deogaonkar
  • John wilson roebuck
  • Emma st john roebuck
  • Sanjay sadashiv desai
  • Umeed zareer kothavala