Company Information

CIN
U74999KL2014PTC037320
Status
Date of Incorporation
19 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Siyad Thajudeen
Siyad Thajudeen
Director/Designated Partner
for about 4 years

Past Directors

Vipin Raju
Vipin Raju
Additional Director
over 4 years ago
Sreenivasan Samu Iyer
Sreenivasan Samu Iyer
Additional Director
over 7 years ago
Razni Shameer
Razni Shameer
Director
almost 10 years ago
Thazhe Padikkal Narayanan
Thazhe Padikkal Narayanan
Managing Director
about 10 years ago
Shameer Davood
Shameer Davood
Director
about 10 years ago

Charges

8 Crore
30 September 2015
Union Bank Of India
8 Crore
30 November 2021
Hdfc Bank Limited
0
30 September 2015
Others
0
30 November 2021
Hdfc Bank Limited
0
30 September 2015
Others
0
30 November 2021
Hdfc Bank Limited
0
30 September 2015
Others
0

Documents

Form ADT-3-08122020_signed
Resignation letter-07122020
Form DPT-3-01102020-signed
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form AOC-4-28052020_signed
Form ADT-1-22012020_signed
Form ADT-3-20012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Resignation letter-16012020
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019

Frequently Asked Questions

When was the Capshare impex private limited incorporated?

The Capshare impex private limited was incorporated with ROC on 19 September 2014 as .

Where has the Capshare impex private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037320.

What is the E-filing status of the company?

The status of Capshare impex private limited is Active.

Number of Key Management personnel of the Capshare impex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Capshare impex private limited?

The appointed directors in the company are:

  • Shameer davood
  • Razni shameer
  • Sreenivasan samu iyer
  • Vipin raju
  • Thazhe padikkal narayanan
  • Siyad thajudeen