Company Information

CIN
U18204MH2007PTC170705
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shashank Rupchand Karani
Shashank Rupchand Karani
Director/Designated Partner
for over 17 years
Firoza Shashank Karani
Firoza Shashank Karani
Managing Director
for over 17 years

Past Directors

Charges

8 Crore
31 March 2016
Standard Chartered Bank
4 Crore
21 March 2012
Corporation Bank
2 Crore
25 January 2020
Icici Bank Limited
4 Crore
25 January 2020
Others
0
21 March 2012
Corporation Bank
0
31 March 2016
Standard Chartered Bank
0
25 January 2020
Others
0
21 March 2012
Corporation Bank
0
31 March 2016
Standard Chartered Bank
0
25 January 2020
Others
0
21 March 2012
Corporation Bank
0
31 March 2016
Standard Chartered Bank
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-16122020
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Form DPT-3-05102020-signed
Form CHG-1-24042020_signed
Instrument(s) of creation or modification of charge;-24042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Casablanca apparels private limited incorporated?

The Casablanca apparels private limited was incorporated with ROC on 09 May 2007 as .

Where has the Casablanca apparels private limited been incorporated?

The company was incorporated in Mumbai with registration number 170705.

What is the E-filing status of the company?

The status of Casablanca apparels private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Casablanca apparels private limited?

The appointed directors in the company are:

  • Firoza shashank karani
  • Shashank rupchand karani