CIN |
|
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Company Name |
CASA IMPEX PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Chandigarh |
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Registration Number |
37202 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 March 2013 |
|
Age of Company |
11 years, 1 month, 6 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹600,000 |
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Paid up capital |
₹600,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CASA IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, Shop No. 1, Nand Lal Market, Motia Khan Mandi Gobindgarh Fatehgarh Sahib PB 147301 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
02233686 |
Director |
12 March 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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02467790 |
Director |
19 December 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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02669662 |
Director |
12 March 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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02867190 |
Director |
19 December 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06638440 |
Director |
19 December 2013 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109PB2009PTC033235 |
RAJDHANI LAND PROMOTERS PRIVATE LIMITED | Shop No. 9, Nand Lal Market, Motia Khan, Mandi Gobindgarh Fatehgarh Sahib PB 147301 IN |
U28910PB2010PTC034328 |
GOLD STAR IRON AND STEEL PRIVATE LIMITED | Shop No. 9, Nand Lal Market, Motia Khan, Mandi Gobindgarh Fatehgarh Sahib PB 147301 IN |
U27200PB2022PTC056900 |
L.D. SEAMLESS PRIVATE LIMITED | Shop No-150, 1st Floor, Sunshine Hotel Near Motia Khan Road MandiGobindgarh Fatehgarh Sahib PB 147301 IN |
U27100PB2010PTC033481 |
CONTINENTAL ALLOYS PRIVATE LIMITED | SHOP NO. 1, NAND LAL MARKET MOTIA KHAN MANDI GOBINDGARH PB 147301 IN |
U28997PB2013PTC037095 |
A B BROS INDUSTRIES PRIVATE LIMITED | SHOP NO.-1, SEC.-20-B MOTIA KHAN MANDI GOBINDGARH MANDI GOBINDGARH Fatehgarh Sahib PB 147301 IN |
U27109PB2007PTC031374 |
SUMNEET STEELS PRIVATE LIMITED | VISHAV SHANTI MARKET SHOP NO. 105, NEAR BANK OF BARODA, MOTIA KHAN MANDI GOBINDGARH Fatehgarh Sahib PB 147301 IN |
U74994PB2018PTC047504 |
YACHANA IMPEX PRIVATE LIMITED | SHOP NO. 72, NEAR BANK OF BARODA, MOTIA KHAN, MANDI GOBINDGARH Fatehgarh Sahib PB 147301 IN |
U27100PB2011PTC034899 |
H.D. MITTAL STEEL ALLIANCE PRIVATE LIMITED | 1ST FLOOR. SHOP NO. 28, SECTOR-4D BATTAN LAL MILL COMPLEX MANDI GOBINDGARH PB 147301 IN |
U92490PB2022PTC055058 |
CAPTAINS PROFESSIONAL BASKETBALL LEAGUE PRIVATE LIMITED | SHOP NO. 101, SECTOR - 20 B MOTIA KHAN, BLOCK - 13, B13 - A1 GOBINDGARH Fatehgarh Sahib PB 147301 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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