CIN |
|
|
Company Name |
CAPE EXIM INDIA PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
15783 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 November 2002 |
|
Age of Company |
21 years, 4 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹150,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CAPE EXIM INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MURALEE MADHAVAM, UDARASIROMANI ROAD VELLAYAMBALAM TRIVANDRUM KL 695010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00435183 |
Managing Director |
29 November 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00435313 |
Wholetime Director |
29 November 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29299KL1991PTC006077 |
TRANSTAB (INDIA) PVT. LTD. | T.C.15/784, JAYA MANSIONCOLONY, UDARASIROMANI ROAD VELLAYAMBALAM, TRIVANDRUM-695010 Palakkad KL 000000 IN |
U74900KL2011PTC029984 |
HYLESH DESIGNS PRIVATE LIMITED | USRA 125, T C 15/797, JAYAMANSION, UDARASIROMANI ROAD, VELLAYAMBALAM TRIVANDRUM Thiruvananthapuram KL 695010 IN |
U74999KL2017PTC051110 |
GURUCHANDRIKA STUDIOS PRIVATE LIMITED | Anugraham, TC 15/601, Plot No. 51 Udarasiromani Road,Vellayambalam Trivandrum Thiruvananthapuram KL 695010 IN |
U41000KL2014PTC036651 |
WATER LILY WATER TREATMENT SOLUTIONS PRIVATE LIMITED | SUHAIL BHAVAN, UDARASIROMANI ROAD VELLAYAMBALAM SASTAMANGALAM Thiruvananthapuram KL 695010 IN |
U63040KL2006PTC019745 |
PANAM TRAVELS PRIVATE LIMITED | TC 9/716(1), MAIN ROAD VELLAYAMBALAM TRIVANDRUM KL 695010 IN |
U70109KL2017PTC049020 |
KSATHEESAN REALTORS PRIVATE LIMITED | TC15/618-1,PRASANTHY, UDARASIROMANI ROAD, TRIVANDRUM Thiruvananthapuram KL 695010 IN |
U70102KL2012PTC030912 |
HAPPY AND RUBY BUILDERS AND DEVELOPERS PRIVATE LIMITED | RUBY PLAZA, TC 15/54(7), SASTHAMANGALAM ROAD VELLAYAMBALAM TRIVANDRUM KL 695010 IN |
U93020KL2012PTC031069 |
RUBY SALON PRIVATE LIMITED | RUBY PLAZA, TC 15/54(7), SASTHAMANGALAM ROAD VELLAYAMBALAM TRIVANDRUM Thiruvananthapuram KL 695010 IN |
U72400KL2012PTC032063 |
RUBY MATRIMONY PRIVATE LIMITED | RUBY PLAZA, TC 15/54(7), SASTHAMANGALAM ROAD, VELLAYAMBALAM TRIVANDRUM Thiruvananthapuram KL 695010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90019391 |
2003-09-25 |
- |
2015-01-30 |
1,000,000 |
State Bank Of Travancore |
|
90019910 |
2004-06-21 |
- |
2015-01-30 |
1,750,000 |
State Bank Of Travancore |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250