Company Information

CIN
U51909MH2003PTC140874
Status
Date of Incorporation
12 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale 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
11,000,000

Directors

Manmohini Kaur
Manmohini Kaur
Director
for almost 21 years
Parinaaz Mubin Jumani
Parinaaz Mubin Jumani
Additional Director
for over 1 year
Mubin Mohammed Iqbal Jumani
Mubin Mohammed Iqbal Jumani
Additional Director
for over 17 years

Past Directors

Mohammediqbal Jumani
Mohammediqbal Jumani
Additional Director
over 17 years ago
Rafia Mohammed Iqbal Jumani
Rafia Mohammed Iqbal Jumani
Additional Director
over 17 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-08092018
Optional Attachment-(1)-08092018
Copy of written consent given by auditor-08092018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed

Frequently Asked Questions

What is the date on which the Casablanca tradeplace private limited incorporated?

Casablanca tradeplace private limited was incorporated on 12 June 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Casablanca tradeplace private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Casablanca tradeplace private limited?

5 of directors are associated with the company.

What is the number of directors associated with Casablanca tradeplace private limited?

5 of directors are associated with the company.