Company Information

CIN
U55101KA2005PTC036833
Status
Date of Incorporation
25 July 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
152,730
Authorised Capital
40,000,000

Directors

Anthony Gaskell
Anthony Gaskell
Director/Designated Partner
for over 1 year
Kirti Pramod Nerlekar
Kirti Pramod Nerlekar
Director/Designated Partner
for over 1 year
Riad Murad Fyzee
Riad Murad Fyzee
Director
for over 1 year

Past Directors

Arish Murad Fyzee
Arish Murad Fyzee
Director
over 19 years ago

Charges

1 Crore
22 July 2021
Saraswat Co-operative Bank Limited
1 Crore
22 July 2021
Others
0
22 July 2021
Others
0
22 July 2021
Others
0

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form GNL-2-24112020-signed
Form MGT-14-17112020-signed
Form PAS-3-10112020_signed
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Complete record of private placement offers and acceptances in Form PAS-5.-10112020
Optional Attachment-(1)-10112020
Copy of Board or Shareholders? resolution-10112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Frequently Asked Questions

When was the Casa serai resorts private limited incorporated?

The Casa serai resorts private limited was incorporated with ROC on 25 July 2005 as .

Where has the Casa serai resorts private limited been incorporated?

The company was incorporated in Bangalore with registration number 036833.

What is the E-filing status of the company?

The status of Casa serai resorts private limited is Active.

Number of Key Management personnel of the Casa serai resorts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Casa serai resorts private limited?

The appointed directors in the company are:

  • Riad murad fyzee
  • Arish murad fyzee
  • Anthony gaskell
  • Kirti pramod nerlekar