Capree Investments Pvt Ltd
About Capree Investments Pvt Ltd
Data last updated:
Capree Investments Pvt Ltd was a private limited company based in New Delhi, Delhi, 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 was incorporated on 04 June 1981.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1981PTC011819.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anil Chandra Sharma and Vinod Pandita.
Its last annual general meeting (AGM) was held on 27 September 2006, and its latest financial statements are for the year ended 31 March 2011. The registered office was at M – 13 Punj Houseconnaught Place, New Delhi, Delhi, India – 110001.
Company details
Contact details
Capree Investments Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressM – 13 Punj Houseconnaught Place, New Delhi, Delhi, India – 110001
- 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 Capree Investments Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capree Investments Pvt Ltd, buy the company report.
Board of directors of Capree Investments Pvt Ltd
Capree Investments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Chandra Sharma Also directs: Akl Investments Private Limited, NGP Industries Private Limited, Lakhanpal Enterprises Private Limited and 5 more | Director | 17 Nov 2000 | 25 Years 11 Months | As last reported |
| Vinod Pandita | Additional Director | 26 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Capree Investments Pvt Ltd 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 Capree Investments Pvt Ltd; 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 Capree Investments Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capree Investments Pvt Ltd has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Anil Chandra Sharma ceased to be Director on 23 Apr 2015.
Frequently asked questions
Capree Investments 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.
Capree Investments was a private limited company based in New Delhi, Delhi, India. It was incorporated on 04 June 1981 and is registered under CIN U74899DL1981PTC011819. The company has been struck off by the Registrar of Companies and is no longer operational.
Capree Investments had 2 directors:
- Anil Chandra Sharma - Director
- Vinod Pandita - Additional Director
The CIN (Corporate Identification Number) of Capree Investments is U74899DL1981PTC011819. 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 Capree Investments is at M – 13 Punj Houseconnaught Place, New Delhi, Delhi, India – 110001.
Capree Investments was incorporated on 04 June 1981. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Capree Investments on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2006. Year-wise statements from 2015 are in the company report.
Anil Chandra Sharma ceased to be Director on 23 Apr 2015. Vinod Pandita was appointed as Additional Director on 26 May 2011. Subhash Punj ceased to be Director on 19 Dec 2008. Capree Investments has 4 board changes on record in total.
Capree Investments can be reached at its registered office: M – 13 Punj Houseconnaught Place, New Delhi, Delhi, India – 110001.
Capree Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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