Company Information

CIN
U11100TN2013PTC089366
Status
Date of Incorporation
15 January 2013
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
400,000
Authorised Capital
1,000,000

Directors

Ghaleb Hasan Taresh Mahdi
Ghaleb Hasan Taresh Mahdi
Director/Designated Partner
for about 6 years
Aysha Siyad
Aysha Siyad
Director
for almost 12 years

Past Directors

Ramakrishna Sivadasan Pillai Kochukizhakkathil
Ramakrishna Sivadasan Pillai Kochukizhakkathil
Additional Director
over 9 years ago
Palliabba Ashpak Mangalore
Palliabba Ashpak Mangalore
Additional Director
over 9 years ago
Siyad Sirajudeen
Siyad Sirajudeen
Additional Director
almost 11 years ago
Chinchu Skaria
Chinchu Skaria
Director
almost 12 years ago
Harikrishnan Rajabhushanan Nair
Harikrishnan Rajabhushanan Nair
Director
almost 12 years ago

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Declaration by first director-05112018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08052018
Form AOC-4-08052018_signed
Form 23AC-08052018_signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018

Frequently Asked Questions

When was the Cape refineries private limited incorporated?

The Cape refineries private limited was incorporated with ROC on 15 January 2013 as .

Where has the Cape refineries private limited been incorporated?

The company was incorporated in Chennai with registration number 089366.

What is the E-filing status of the company?

The status of Cape refineries private limited is Active.

Number of Key Management personnel of the Cape refineries private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cape refineries private limited?

The appointed directors in the company are:

  • Harikrishnan rajabhushanan nair
  • Aysha siyad
  • Chinchu skaria
  • Siyad sirajudeen
  • Ramakrishna sivadasan pillai kochukizhakkathil
  • Palliabba ashpak mangalore
  • Ghaleb hasan taresh mahdi