Company Information

CIN
U74999MH2014PTC255911
Status
Date of Incorporation
07 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samika Basant Agarwal
Samika Basant Agarwal
Director/Designated Partner
for over 1 year
Harsh Basant Agarwal
Harsh Basant Agarwal
Director/Designated Partner
for over 1 year
Rachna Basant Agarwal
Rachna Basant Agarwal
Director
for over 1 year

Past Directors

Bharat Radhakishan Agarwal
Bharat Radhakishan Agarwal
Director
over 10 years ago

Documents

Form DPT-3-28072020-signed
Form AOC-4-07122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form DPT-3-27062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018

Frequently Asked Questions

When was the Casablanca advisors private limited incorporated?

The Casablanca advisors private limited was incorporated with ROC on 07 July 2014 as .

Where has the Casablanca advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 255911.

What is the E-filing status of the company?

The status of Casablanca advisors private limited is Active.

Number of Key Management personnel of the Casablanca advisors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Casablanca advisors private limited?

The appointed directors in the company are:

  • Bharat radhakishan agarwal
  • Rachna basant agarwal
  • Samika basant agarwal
  • Harsh basant agarwal