Company Information

CIN
Status
Date of Incorporation
19 September 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Siyad Thajudeen
Siyad Thajudeen
Director/Designated Partner
over 4 years ago

Past Directors

Vipin Raju
Vipin Raju
Additional Director
almost 5 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
over 10 years ago
Shameer Davood
Shameer Davood
Director
over 10 years ago

Registered Trademarks

Capshare Maha Rashtra Capshare Impex

[Class : 19] Cements Of All Kinds Included In Class 19

Atlanta Capshare Impex

[Class : 19] Cements Of All Kind Included In Class 19

Atlanta Capshare Impex

[Class : 35] Wholesale And Retail Services Relating To Cements Of All Kind Included In Class 35
View +1 more Brands for Capshare Impex Private Limited.

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
List of share holders, debenture holders;-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 the intimation sent by company-11102019
Copy of written consent given by auditor-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
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form CHG-1-05032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed