Company Information

CIN
U31500TN2011PTC080681
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,254,930
Authorised Capital
50,000,000

Directors

Anandu Gopan
Anandu Gopan
Whole Time Director
for about 1 year
Nandu Gopan
Nandu Gopan
Whole Time Director
for about 1 year

Past Directors

Asha Devi Retnamma Sukumaran Nair
Asha Devi Retnamma Sukumaran Nair
Director
over 13 years ago
Somasekaran Nair Gopakumar
Somasekaran Nair Gopakumar
Director
over 13 years ago

Charges

16 Crore
25 September 2014
Kotak Mahindra Bank Limited
7 Crore
05 August 2017
Hdfc Bank Limited
4 Crore
28 September 2022
Axis Bank Limited
9 Crore
28 September 2022
Axis Bank Limited
0
25 September 2014
Others
0
05 August 2017
Hdfc Bank Limited
0
28 September 2022
Axis Bank Limited
0
25 September 2014
Others
0
05 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-29012020-signed
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Form MGT-7-19112019_signed
Form DPT-3-22072019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104

Frequently Asked Questions

What is the date of Cape electric private limited incorporation?

Incorporation date of the company is 18 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Cape electric private limited has appointed how many directors?

The appointed directors in the company are:

  • Somasekaran nair gopakumar
  • Asha devi retnamma sukumaran nair
  • Nandu gopan
  • Anandu gopan