Company Information

CIN
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
66,222,500
Authorised Capital
250,000,000

Directors

Matthew Paul Bobbey
Matthew Paul Bobbey
Director/Designated Partner
for almost 4 years
Rohitt Wassan
Rohitt Wassan
Managing Director
for over 11 years
Ramesh Juneja
Ramesh Juneja
Director
for over 13 years
Rajeev Juneja
Rajeev Juneja
Director
for over 13 years
Sheetal Arora
Sheetal Arora
Director
for over 13 years
Arjun Juneja
Arjun Juneja
Director
for about 12 years
Sankha Bhattacharya
Sankha Bhattacharya
Director/Designated Partner
for over 1 year
Delfin Gibert Ruigomez
Delfin Gibert Ruigomez
Director/Designated Partner
for about 10 years
Herman Jacob Vismans
Herman Jacob Vismans
Director/Designated Partner
for about 10 years
Rishheb Wassan
Rishheb Wassan
Director/Designated Partner
for almost 2 years

Past Directors

Michael Shawn Mapes
Michael Shawn Mapes
Director
over 7 years ago
Michael John Hoffman
Michael John Hoffman
Additional Director
over 10 years ago

Charges

47 Crore
24 January 2018
Axis Bank Limited
32 Crore
26 August 2015
Icici Bank Limited
26 Crore
31 July 2015
Icici Bank Limited
10 Crore
17 March 2016
Icici Bank Limited
7 Crore
31 July 2015
Icici Bank Limited
7 Crore
21 May 2012
Citi Bank N.a.
10 Crore
24 October 2012
Citibank N.a
45 Crore
30 October 2020
Axis Bank Limited
4 Crore
06 October 2019
Axis Bank Limited
16 Lak
27 December 2022
Sbm Bank (india) Limited
9 Crore
27 December 2022
Others
0
31 July 2015
Others
0
24 January 2018
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
24 October 2012
Citibank N.a
0
17 March 2016
Others
0
31 July 2015
Icici Bank Limited
0
21 May 2012
Citi Bank N.a.
0
26 August 2015
Icici Bank Limited
0
06 October 2019
Axis Bank Limited
0
27 December 2022
Others
0
31 July 2015
Others
0
24 January 2018
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
24 October 2012
Citibank N.a
0
17 March 2016
Others
0
31 July 2015
Icici Bank Limited
0
21 May 2012
Citi Bank N.a.
0
26 August 2015
Icici Bank Limited
0
06 October 2019
Axis Bank Limited
0
27 December 2022
Others
0
31 July 2015
Others
0
24 January 2018
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
24 October 2012
Citibank N.a
0
17 March 2016
Others
0
31 July 2015
Icici Bank Limited
0
21 May 2012
Citi Bank N.a.
0
26 August 2015
Icici Bank Limited
0
06 October 2019
Axis Bank Limited
0

Documents

Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copy of board resolution authorizing giving of notice-05092020
Form DPT-3-02092020-signed
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form DIR-12-03062020_signed
Notice of resignation;-03062020

Frequently Asked Questions

What is the date of Casablanca industries private limited incorporation?

Incorporation date of the company is 10 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Casablanca industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh juneja
  • Rajeev juneja
  • Rohitt wassan
  • Rishheb wassan
  • Sheetal arora
  • Arjun juneja
  • Michael john hoffman
  • Herman jacob vismans
  • Delfin gibert ruigomez
  • Sankha bhattacharya
  • Michael shawn mapes
  • Matthew paul bobbey