Company Information

CIN
U60200MH2013PTC240985
Status
Date of Incorporation
14 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director/Designated Partner
for over 1 year
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director
for over 11 years
Sanket Premsukh Tapria
Sanket Premsukh Tapria
Director/Designated Partner
for almost 3 years
Anil Chunilal Bhatia
Anil Chunilal Bhatia
Director
for almost 2 years

Past Directors

Srinivasan Krishna Moorthy
Srinivasan Krishna Moorthy
Director
about 6 years ago

Charges

60 Lak
02 February 2018
Kotak Mahindra Bank Limited
60 Lak
02 February 2018
Others
0
02 February 2018
Others
0
02 February 2018
Others
0
02 February 2018
Others
0
02 February 2018
Others
0

Documents

Form DPT-3-22092020-signed
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Notice of resignation;-07082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form INC-22-05042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed

Frequently Asked Questions

When was the Casby logistics and solutions private limited incorporated?

The Casby logistics and solutions private limited was incorporated with ROC on 14 March 2013 as .

Where has the Casby logistics and solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 240985.

What is the E-filing status of the company?

The status of Casby logistics and solutions private limited is Active.

Number of Key Management personnel of the Casby logistics and solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Casby logistics and solutions private limited?

The appointed directors in the company are:

  • Rishad khushrooh byramjee
  • Mahakhurshid khushrooh byramjee
  • Anil chunilal bhatia
  • Srinivasan krishna moorthy
  • Sanket premsukh tapria