Company Information

CIN
U51900MH1994PTC081337
Status
Date of Incorporation
22 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director
for about 30 years
Anand Prabhu Chandan
Anand Prabhu Chandan
Director/Designated Partner
for about 2 years
Ramesh Mohanlal Valecha
Ramesh Mohanlal Valecha
Director/Designated Partner
for over 1 year
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
for over 1 year
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
for over 1 year
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
for about 30 years

Past Directors

Charges

0
10 September 2014
Housing Development Finance Corporation Limited
974 Crore
10 September 2014
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0

Documents

Letter of the charge holder-090316.PDF
Form CHG-4-090316.OCT
Memorandum of satisfaction of Charge-090316.PDF
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form AOC-4-020116.OCT
Form MGT-7-241215.OCT
Form DIR-12-281015.OCT
Form MGT-14-240715.OCT
Copy of resolution-240715.PDF
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Interest in other entities-010415.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form MGT-14-270115.OCT
Optional Attachment 1-270115.PDF
Copy of resolution-270115.PDF

Frequently Asked Questions

What is the date on which the Cape trading private limited incorporated?

Cape trading private limited was incorporated on 22 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cape trading private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Cape trading private limited?

6 of directors are associated with the company.

What is the number of directors associated with Cape trading private limited?

6 of directors are associated with the company.