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KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED




Kae Capital Trustee Company Private Limited is a Private incorporated on 24 January 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Kae Capital Trustee Company 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 2021.

Directors of Kae Capital Trustee Company Private Limited are Tarana Lalwani and Sucheta Sudhir Damle.

Kae Capital Trustee Company Private Limited's Corporate Identification Number is (CIN) U74120MH2011PTC212680 and its registration number is 212680.Its Email address is [email protected] and its registered address is 2-74 A/B FLOOR NO 7 , PLOT NO-225 2, JOLLY MAKER CHAMBER MUMBAI Mumbai City MH 400021 IN.

Current status of Kae Capital Trustee Company Private Limited is - Active.

Company Details

CIN

U74120MH2011PTC212680

Company Name

KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

212680

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 January 2011

Age of Company

13 years, 3 month, 0 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹500,000

Paid up capital

₹100,000

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 2021

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

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Contact Details

Email ID: [email protected]

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Address:

2-74 A/B FLOOR NO 7 , PLOT NO-225 2, JOLLY MAKER CHAMBER MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

01940572

TARANA LALWANI

Director

29 September 2017

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Company Designation Appointment Date

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Designated Partner

13 November 2020

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01 July 2021

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11 November 2022

INDIABULLS REAL ESTATE LIMITED

Director

09 March 2023

MAHALIA CRYSTALS PRIVATE LIMITED

Director

03 September 2009

GREEN MALABAR FINANCE VENTURES LIMITED

Director

16 June 2011

SMART PLANNER PRIVATE LIMITED

Director

09 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07097327

SUCHETA SUDHIR DAMLE

Director

29 September 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Sucheta Sudhir Damle is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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