
Capitareal Trustees Private Limited
About Capitareal Trustees Private Limited
Data last updated:
Capitareal Trustees Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 12 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2007PTC175860.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Martin Fernandes Xavier and Ashok Babu Shetty.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Fort House 2nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Capitareal Trustees Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFort House 2nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Capitareal Trustees Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capitareal Trustees Private Limited, buy the company report.
Board of directors of Capitareal Trustees Private Limited
Capitareal Trustees has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Martin Fernandes Xavier Also directs: Novem Insight Advisors LLP, Rachana Global Excavation Limited, Zielle Ventures Private Limited and 5 more | Director | 12 Nov 2007 | 18 Years 11 Months | As last reported |
| Ashok Babu Shetty | Director | 21 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Capitareal Trustees Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capitareal Trustees Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capitareal Trustees Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capitareal Trustees Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Ashok Babu Shetty ceased to be Additional Director on 29 Sep 2011.
Frequently asked questions
Capitareal Trustees has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Capitareal Trustees was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 12 November 2007 and is registered under CIN U93090MH2007PTC175860. The company has been struck off by the Registrar of Companies and is no longer operational.
Capitareal Trustees had 2 directors:
- Martin Fernandes Xavier - Director
- Ashok Babu Shetty - Director
The CIN (Corporate Identification Number) of Capitareal Trustees is U93090MH2007PTC175860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Capitareal Trustees is at Fort House 2nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001.
Capitareal Trustees was incorporated on 12 November 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Capitareal Trustees on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Capitareal Trustees operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Ashok Babu Shetty ceased to be Additional Director on 29 Sep 2011. Ashok Babu Shetty was appointed as Director on 21 Jul 2011. Saurabh Pradipkumar Dhoot ceased to be Director on 21 Jul 2011. Capitareal Trustees has 6 board changes on record in total.
Capitareal Trustees can be reached at its registered office: Fort House 2nd Floor 221 D N Road Fort, Mumbai, Maharashtra, India – 400001.