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CAPE REFINERIES PRIVATE LIMITED




Cape Refineries Private Limited is a Private incorporated on 15 January 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 400,000. It is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]

Cape Refineries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Cape Refineries Private Limited are Aysha Siyad, Chinchu Skaria, Siyad Sirajudeen, Palliabba Ashpak Mangalore and Ghaleb Hasan Taresh Mahdi.

Cape Refineries Private Limited's Corporate Identification Number is (CIN) U11100TN2013PTC089366 and its registration number is 89366.Its Email address is [email protected] and its registered address is No.123, NORTH CAR STREET KRISHNANCOIL NAGARCOIL Kanyakumari TN 629001 IN.

Current status of Cape Refineries Private Limited is - Active.

Company Details

CIN

U11100TN2013PTC089366

Company Name

CAPE REFINERIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

89366

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 January 2013

Age of Company

11 years, 2 month, 13 days

Activity

Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CAPE REFINERIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

No.123, NORTH CAR STREET KRISHNANCOIL NAGARCOIL Kanyakumari TN 629001 IN

Director Details

DINDirector NameDesignationAppointment Date

02009100

AYSHA SIYAD

Director

15 January 2013

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CompanyDesignationAppointment Date

Currently Aysha Siyad is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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02009975

CHINCHU SKARIA

Director

15 January 2013

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CompanyDesignationAppointment Date

Currently Chinchu Skaria is not associated with any company.

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02344550

SIYAD SIRAJUDEEN

Director

18 November 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

CAPE BREWERIES PRIVATE LIMITED

Director

21 February 2018

THARAVATTIL BUILDERS & DEVELOPERSPRIVATE LIMITED

Additional Director

01 January 2016

LENSCODER IT SOLUTIONS PRIVATE LIMITED

Director

09 February 2019

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CompanyDesignationAppointment DateCessation Date

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07167951

PALLIABBA ASHPAK MANGALORE

Director

16 April 2015

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CompanyDesignationAppointment Date

Currently Palliabba Ashpak Mangalore is not associated with any company.

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08272700

GHALEB HASAN TARESH MAHDI

Additional Director

02 November 2018

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CompanyDesignationAppointment Date

Currently Ghaleb Hasan Taresh Mahdi is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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