Company Information

CIN
U70100MH1997PTC108594
Status
Date of Incorporation
09 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,200
Authorised Capital
500,000

Directors

Nargis Akhtar Shamsi
Nargis Akhtar Shamsi
Director/Designated Partner
for about 22 years
Akhtar Fakhruddin Shamsi
Akhtar Fakhruddin Shamsi
Director/Designated Partner
for about 22 years

Past Directors

Documents

Form AOC-4-08012021_signed
Optional Attachment-(2)-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Optional Attachment-(1)-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-24122020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC-4-24102019_signed

Frequently Asked Questions

When was the Caudilo estate development private limited incorporated?

The Caudilo estate development private limited was incorporated with ROC on 09 June 1997 as .

Where has the Caudilo estate development private limited been incorporated?

The company was incorporated in Mumbai with registration number 108594.

What is the E-filing status of the company?

The status of Caudilo estate development private limited is Active.

Number of Key Management personnel of the Caudilo estate development private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Caudilo estate development private limited?

The appointed directors in the company are:

  • Akhtar fakhruddin shamsi
  • Nargis akhtar shamsi