CASEY FARMS AND PROCESSING PRIVATE LIMITED (CIN: U01400MP2012PTC029631) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
CASEY FARMS AND PROCESSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASEY FARMS AND PROCESSING PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of CASEY FARMS AND PROCESSING PRIVATE LIMITED are NEHA KHANNA, and SUSHMA KHANNA.
CASEY FARMS AND PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400MP2012PTC029631 and its registration number is 29631. Users may contact CASEY FARMS AND PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASEY FARMS AND PROCESSING PRIVATE LIMITED is 159 DURGESH VIHAR, J K ROAD , BHOPAL, Madhya Pradesh, India - 462023.
Current status of CASEY FARMS AND PROCESSING PRIVATE LIMITED is - Active.
| CIN | U01400MP2012PTC029631 |
| Name | CASEY FARMS AND PROCESSING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 29631 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-03 |
| Age of Company | 13 years, 5 months, 14 days |
| Activity | NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASEY FARMS AND PROCESSING PRIVATE LIMITED |
| CASEY FARMS AND PROCESSING PRIVATELIMITED |
| U01400MP2012PTC029631 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASEY FARMS AND PROCESSING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07152659 | NEHA KHANNA | Director | 2016-09-29 |
| 08688671 | SUSHMA KHANNA | Director | 2020-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01312478 | RAJIV RATHI | Director | - | 2013-08-05 |
| 02603935 | PANKAJ KHANNA | Director | - | 2017-10-30 |
| 03323868 | VISHNU NARAIN KHANNA | Additional Director | - | 2017-09-09 |
| 03323868 | VISHNU NARAIN KHANNA | Director | - | 2019-12-25 |
| 07152659 | NEHA KHANNA | Additional Director | - | 2016-09-29 |
| 08688671 | SUSHMA KHANNA | Additional Director | - | 2020-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEETHOVEN MANAGEMENT CONSULTANTS LLP | AAG-1066 | Designated Partner | 2016-04-01 | Ongoing |
| RUBIX MANAGEMENT CONSULTANTS LLP | AAG-1750 | Designated Partner | 2016-04-13 | Ongoing |
| BHRITHI AGRO RENEWABLE ENERGY PRIVATE LIMITED | U40108MP2012PTC028935 | Director | - | 2013-08-05 |
| ATEN PORTFOLIO MANAGERS PRIVATE LIMITED | U74110DL2011PTC226695 | Additional Director | - | 2014-03-30 |
| SAGE REALTY MANAGEMENT PRIVATE LIMITED | U74140DL2008PTC176300 | Director | - | 2017-04-30 |
| STERLING RAKSHAK PRIVATE LIMITED | U74920DL1998PTC093965 | Director | - | 2013-12-26 |
| RUBIX MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999DL2007PTC159872 | Director | 2007-03-05 | Ongoing |
| BEETHOVEN MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999DL2007PTC161021 | Director | 2007-03-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSV ENVIRO FARMS PRIVATE LIMITED | U01400MH2012PTC238680 | Additional Director | - | 2016-09-29 |
| JSV ENVIRO FARMS PRIVATE LIMITED | U01400MH2012PTC238680 | Director | - | 2017-09-01 |
| BHRITHI AGRO TEK PRIVATE LIMITED | U01400MP2011PTC026183 | Director | - | 2017-10-30 |
| HSN AGRICULTURE AND LIVESTOCK PRIVATE LIMITED | U01400MP2012PTC028037 | Director | - | 2017-10-30 |
| ABALONE FARMS AND CULTIVATORS PRIVATE LIMITED | U01400MP2012PTC029712 | Director | - | 2017-10-30 |
| VELOCE FARMS AND CULTIVATIONS PRIVATE LIMITED | U01403MP2012PTC029640 | Director | - | 2017-10-30 |
| JAI ENVIRO FARMS PRIVATE LIMITED | U01409MH2012PTC227746 | Additional Director | - | 2016-09-29 |
| JAI ENVIRO FARMS PRIVATE LIMITED | U01409MH2012PTC227746 | Director | - | 2017-09-01 |
| ELEMENTS BEVERAGES PRIVATE LIMITED | U15500MP2009PTC022115 | Director | 2009-07-06 | Ongoing |
| BHRITHI AGRO RENEWABLE ENERGY PRIVATE LIMITED | U40108MP2012PTC028935 | Director | - | 2017-10-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MP2012PTC029712 | ABALONE FARMS AND CULTIVATORS PRIVATE LIMITED | 159 DURGESH VIHAR, J K ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| AAD-3957 | MAXIM INFRA SERVICES INDIA LLP | 347, DURGESH VIHAR J K ROAD BHOPAL, Madhya Pradesh, India - 462023 |
| U18109MP2022PTC059710 | SAKUN FASHIONS PRIVATE LIMITED | C-78, J K Road Minal Residency, Phase 3 Bhopal M.P 462023 , Bhopal, Madhya Pradesh, India - 462023 |
| AAO-0297 | DROPZONE LOGISTICS SERVICES LLP | D - 310, New Minal Residency, J K Road, Dist - Bho Dist - Bhopal, City - - Madhya Prad Bhopal, Madhya Pradesh, India - 462023 |
| U14290MP2021PTC056630 | SUBOHI EARTH PRIVATE LIMITED | T 627, NEW MINAL RESIDENCY J.K. ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462023 |
| U29268MP2020PTC050907 | SHEMTECH ELEVATORS PRIVATE LIMITED | P. NO. 41 CHANKYAPURI J K ROAD MINAL BHOPAL , BHOPAL, Madhya Pradesh, India - 462023 |
| AAR-8112 | INDUJA MINES AND MINERALS LLP | H NO D77 NEW MINAL RESIDENCY J.K.ROAD BHOPAL BHOPAL, Madhya Pradesh, India - 462023 |
| ABA-1531 | KAPSVRUB CONSULTANTS LLP | F 172, Minal Residency, J.K Road, Bhopal, Madhya Pradesh, India - 462023 |
| AAF-1177 | MOBI SCHOLARS SOFTWARE SOLUTIONS LLP | 57, Windsor Apartments, JK Road, Durgesh Vihar, Bhopal, Madhya Pradesh, India - 462023 |
| AAE-6939 | ELASTICITY PUBLICITY LLP | A-293, OLD MINAL RESIDENCY, J.K.ROAD BHOPAL, Madhya Pradesh, India - 462023 |
| AAK-8387 | QONTRAC INFRASTRUCTURES LLP | ROSE-492, NEW MINAL RESIDENCY, J.K. ROAD BHOPAL, Madhya Pradesh, India - 462023 |
| AAF-7558 | CAPITAL CODE TRADEMART LLP | A-249(A), MINAL RESIDENCY, J.K.ROAD BHOPAL, Madhya Pradesh, India - 462023 |
| AAF-7838 | NEW VISION ENTERPRISES LLP | A-249[A] MINAL RESIDENCY J.K. ROAD. BHOPAL, Madhya Pradesh, India - 462023 |
| AAF-7573 | RAJDHANI TRADEMART LLP | A 249 (A), MINAL RESIDENCY J.K ROAD BHOPAL, Madhya Pradesh, India - 462023 |
| AAG-2186 | SR TRADEWING LLP | A-72 NEW MINAL RESIDENCY J.K. ROAD BHOPAL, Madhya Pradesh, India - 462023 |
| AAU-8559 | ACCURATE SALES HIKE INTERNATIONAL LLP | J K Road, SDX 35, New Minal Residency, Bhopal, Madhya Pradesh, India - 462023 |
| U01407MP2011PTC025941 | GSR PLANT BIOTECH PRIVATE LIMITED | A-174, NEW MINAL RESIDENCY J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| U01100MP2016PTC040911 | SAGAR HITECH AGRO FARMING PRIVATE LIMITED | HOUSE NO 268,BHARAT NAGAR J.K ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| AAJ-0462 | CEMENTUM CONSTRUCTION PRODUCTS LLP | A-284, New Minal Residency, J K Road, Govindpura Bhopal, Madhya Pradesh, India - 462023 |
| AAF-4234 | LATA CLOTHING LLP | C-ROSE 235,NEW MINAL RESIDENCY J.K. ROAD BHOPAL, Madhya Pradesh, India - 462023 |
| U24230MP2019PTC048980 | OPSUN PHARMA PRIVATE LIMITED | E-330, NEW MINAL RESIDENCY, J.K.ROAD, , BHOPAL, Madhya Pradesh, India - 462023 |
| U29309MP2020PTC051926 | CHATURVEDI HEAVY INFRA PRIVATE LIMITED | P.NO 160 NAINA GIRI J.K ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| AAT-6577 | KARUNANIDHAN CONTRACTORS LLP | H.NO.E 40 NEW MINAL RESIDENCY J.K.ROAD, BHOPAL, Madhya Pradesh, India - 462023 |
| U15311MP2015PTC034978 | RAMBHOG FOODS PRIVATE LIMITED | C-ROSE 235,NEW MINAL RESIDENCY J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| U24233MP1995PTC009759 | SHRI VIGHNESH WAREHOUSE AND DISTRIBUTORS PRIVATE LIMITED | 13-A, SECTOR-G, J.K.ROAD, INDUSTRIAL AREA , BHOPAL, Madhya Pradesh, India - 462023 |
| U29299MP2021PTC058938 | NEWTRON VOLTAMPS INDIA PRIVATE LIMITED | H.NO. 105-A, BHARAT NAGAR J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| U01403MP2011PTC026039 | INDIGENEOUS AGRO - TECH PRIVATE LIMITED | B-98, NEW MINAL RESIDENCY RAJ HOMES, J. K. ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| AAD-5326 | LASERCUT RMS MOULDS AND SYSTEMS LLP | 550 -Tulip, J K Road, Near Mandir, New Minal Residency, Huzur Bhopal, Madhya Pradesh, India - 462023 |
| U25202MP2009PTC021938 | SHRI SAI MAHIMA PACKAGING PRIVATE LIMITED | 23/45 D SECTOR, J.K.ROAD INDUSTRIAL AREA ,GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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