Company Information

CIN
U74899DL1994PTC062670
Status
Date of Incorporation
11 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Imaan Ansal
Imaan Ansal
Director/Designated Partner
for over 1 year
Navin Ansal
Navin Ansal
Director/Designated Partner
for over 1 year
Raseel Gujral Ansal
Raseel Gujral Ansal
Director/Designated Partner
for about 30 years

Past Directors

Charges

3 Crore
18 October 2014
Punjab National Bank
1 Crore
21 August 2014
Punjab National Bank
1 Crore
26 February 2021
Au Small Finance Bank Limited
99 Lak
27 July 2020
Punjab National Bank Clpc
19 Lak
13 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
05 August 2021
Others
0
26 February 2021
Others
0
27 July 2020
Others
0
21 August 2014
Punjab National Bank
0
18 October 2014
Punjab National Bank
0
13 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
05 August 2021
Others
0
26 February 2021
Others
0
27 July 2020
Others
0
21 August 2014
Punjab National Bank
0
18 October 2014
Punjab National Bank
0

Documents

Form DPT-3-12022021-signed
Form CHG-1-25092020_signed
Form CHG-1-25092020_signed
Auditor?s certificate-23092020
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-24072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the Casa paradox private limited?

Incorporation date of the company is 11 November 1994 .

What is the state of the Casa paradox private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Casa paradox private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Casa paradox private limited?

Casa paradox private limited has appointed 3 of directors.

Who are the appointed Directors in Casa paradox private limited?

The appointed directors in the company are:

  • Raseel gujral ansal
  • Navin ansal
  • Imaan ansal