CIN |
|
|
Company Name |
CASPIAN RESEARCH INDIA PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
99020 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 April 1996 |
|
Age of Company |
28 years, 0 month, 2 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹80,000,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CASPIAN RESEARCH INDIA PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
6TH FLOOR, MAFATLAL HOUSE,BACKBAY RECLAMATION, CHRCHGATE, MUMBAI- 400 020. MUMBAI-400020. 10/03/2004 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U22219MH1996PTC099918 |
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FINE ART BOURSE INDIA PRIVATE LIMITED | Regus, 5th and 6th Floor, Mafatlal House, HT Parekh Marg, Backbay Reclamation Mumbai Mumbai City MH 400020 IN |
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FASTACASH INDIA PRIVATE LIMITED | REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, MUMBAI Mumbai City MH 400020 IN |
U74999MH2017FTC295679 |
SPOTIFY INDIA PRIVATE LIMITED | Office No. V-01, 5th & 6th Floor, Mafatlal House (Building) H.T. Parekh Marg, Backbay Reclamation, Mumbai Mumbai City MH 400020 IN |
U45202MH1973PTC016240 |
GUPTA DEVELOPMENTS PRIVATE LIMITED | METRO HOUSE, 2ND FLOOR,M.G.ROAD, DHOBI TALAO, MUMBAI- 400 020. MUMBAI-400020 Mumbai City MH 000000 IN |
U51109MH2011PTC211875 |
SANDLEWOOD TRADING PRIVATE LIMITED | 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER MUMBAI Mumbai City MH 400020 IN |
U99999MH1997PTC108444 |
GARRET TRADING COMPANY PRIVATE LIMITED | MAFATLAL HOUSE,6TH FLOOR,BACKBAY RECLAMATION, MUMBAI-400020 MH 000000 IN |
F01528 |
SABRE INTERNATIONAL LLC | Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation Mumbai MH 400020 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
Registration of new loans
Registration of Debentures
Change of Company to LLP
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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