Company Information

CIN
Status
Date of Incorporation
22 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,140
Authorised Capital
600,000

Directors

Mohanlal Parameshwara Menon
Mohanlal Parameshwara Menon
Director/Designated Partner
for over 1 year
George Thomas
George Thomas
Director/Designated Partner
for almost 2 years

Past Directors

Sushiela Thomas
Sushiela Thomas
Director
about 13 years ago

Documents

List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form DIR-12-17112020_signed
Form DPT-3-05112020-signed
Form ADT-1-21082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Form DPT-3-16072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed

Frequently Asked Questions

When was the Capaleph trustee company india private limited incorporated?

The Capaleph trustee company india private limited was incorporated with ROC on 22 November 2011 as .

Where has the Capaleph trustee company india private limited been incorporated?

The company was incorporated in Mumbai with registration number 224277.

What is the E-filing status of the company?

The status of Capaleph trustee company india private limited is Active.

Number of Key Management personnel of the Capaleph trustee company india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Capaleph trustee company india private limited?

The appointed directors in the company are:

  • George thomas
  • Mohanlal parameshwara menon
  • Sushiela thomas