Company Information

CIN
Status
Date of Incorporation
09 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
469,973,000
Authorised Capital
470,000,000

Directors

Rahul Suryanarayan Sharma
Rahul Suryanarayan Sharma
Company Secretary
for over 1 year
Aditya Singh Solanki
Aditya Singh Solanki
Company Secretary
for about 3 years
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director
for almost 23 years
Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director/Designated Partner
for over 1 year
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director/Designated Partner
for over 25 years

Past Directors

Anil Chunilal Bhatia
Anil Chunilal Bhatia
Additional Director
over 5 years ago

Trademarks

Casby (Device) Casby Logistics

[Class : 35] Advertising; Business Management; Business Administration; Office Funtions Included In Class 35.

Casby Pioneer In Change Casby Logistics

[Class : 35] Advertising; Business Management; Busiess Administration; Office Functions Included In Class 35.

Casby Pioneer In Change (Device) Casby Logistics

[Class : 39] Logistic Services (Transport, Packaging And Storage Of Goods), Freight Services, Car Heir Service, Coach Hire And Rental, Aircraft Chrtering, Transportation Of Baggage Service Offered By Travel Agents In This Class Including Travel Arrangements, International And Domestic Airline Ticketing, Arranging Tour And Cruises And Escorting And Transport Of The Travelers ...

Casby (Device) Casby Logistics

[Class : 39] Logistic Services (Transport, Packaging And Storage Of Goods), Freight Services, Car Heir Service, Coach Hire And Rental, Aircraft Chartering, Transportation Of Baggage Service Offered By Travel Agents In This Class Including Travel Arrangements, International And Domestic Airline Ticketing, Arranging Tour And Cruises And Escorting And Transport Of The Travelers...

Charges

93 Crore
23 May 2018
Axis Bank Limited
2 Crore
28 December 2017
Kotak Mahindra Bank Limited
22 Crore
26 October 2017
Axis Bank Limited
2 Crore
21 October 2016
Reliance Capital Ltd
1 Crore
29 June 2015
Hdfc Bank Limited
2 Crore
03 January 2015
Sundaram Finance Limited
24 Lak
03 January 2015
Sundaram Finance Limited
24 Lak
22 November 2014
Hdfc Bank Limited
9 Lak
27 September 2014
Reliance Capital Ltd
1 Crore
27 September 2014
Reliance Capital Ltd
51 Lak
31 October 2013
Sundaram Finance Limited
7 Lak
24 February 2012
Sundaram Finance Limited
82 Lak
24 February 2012
Sundaram Finance Limited
82 Lak
24 February 2012
Sundaram Finance Limited
82 Lak
24 February 2012
Sundaram Finance Limited
82 Lak
24 February 2012
Sundaram Finance Limited
82 Lak
23 November 2010
Kotak Mahindra Bank Limited
4 Crore
14 June 2010
Hdfc Bank Limited
30 Lak
02 December 2009
Sundaram Finance Limited
32 Lak
02 December 2009
Sundaram Finance Limited
13 Lak
21 July 2009
Sundaram Finance Limited
89 Lak
07 May 2009
Sundaram Finance Limited
28 Lak
30 March 2009
Sundaram Finance Limited
42 Lak
30 March 2009
Sundaram Finance Limited
42 Lak
02 March 2009
Hdfc Bank Limited
84 Lak
02 March 2009
Hdfc Bank Limited
47 Lak
19 February 2009
Hdfc Bank Limited
18 Lak
19 February 2009
Hdfc Bank Limited
45 Lak
13 January 2009
The Ratnakar Bank Ltd.
35 Lak
27 September 2008
Hdfc Bank Limited
1 Crore
30 June 2007
Ge Capital Transportation Financial Services Ltd
83 Lak
23 June 2004
Sundaram Finance Ltd
3 Lak
20 January 2004
Hdfc Bank
1 Crore
24 May 2000
Abn Amro Bank
2 Crore
31 March 2000
Sundaram Finance Ltd
1 Crore
31 October 2013
Sundaram Finance Limited
21 Lak
31 October 2013
Sundaram Finance Limited
21 Lak
25 February 2013
Sundaram Finance Limited
60 Lak
28 June 2013
Sundaram Finance Limited
10 Lak
07 November 2009
Sundaram Finance Limited
1 Crore
30 December 2003
Icici Bank
1 Crore
31 August 2006
Ge Capital Transportation Financial Services Ltd
18 Lak
19 July 2006
Ge Capital Transportation Financial Services Ltd
37 Lak
14 September 2006
Ge Capital Transportation Financial Services Ltd
70 Lak
22 August 2006
Ge Capital Transportation Financial Services Ltd
11 Lak
04 August 2006
Ge Capital Transportation Financial Services Ltd
58 Lak
29 September 2006
Ge Capital Transportation Financial Services Ltd
24 Lak
18 July 2006
Ge Capital Transportation Financial Services Ltd
35 Lak
29 June 2007
Ge Capital Transportation Financial Services Ltd
83 Lak
27 March 2007
Ge Capital Transportation Financial Services Ltd
6 Lak
29 June 2007
Ge Capital Transportation Financial Services Ltd
1 Crore
11 May 2009
The Ratnakar Bank Ltd.
3 Crore
25 March 2009
Hdfc Bank Limited
1 Crore
16 March 2000
Bank Of Maharashtra
1 Crore
02 July 2004
Abn Amro Bank
3 Crore
28 July 2021
Idfc First Bank Limited
2 Crore
30 June 2021
Axis Bank Limited
14 Lak
31 May 2021
Axis Bank Limited
68 Lak
31 March 2021
Kotak Mahindra Bank Limited
9 Crore
26 March 2021
Tata Motors Finance Limited
18 Crore
25 March 2021
Sundaram Finance Limited
3 Crore
18 December 2020
Sundaram Finance Limited
74 Lak
18 December 2020
Sundaram Finance Limited
74 Lak
18 December 2020
Sundaram Finance Limited
59 Lak
08 December 2020
Axis Bank Limited
45 Lak
11 August 2023
Others
0
01 April 2023
Others
0
01 April 2023
Others
0
29 December 2022
Others
0
30 December 2022
Axis Bank Limited
0
27 September 2022
Others
0
28 December 2017
Others
0
10 February 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
10 February 2022
Axis Bank Limited
0
31 March 2021
Others
0
24 February 2012
Sundaram Finance Limited
0
26 March 2021
Others
0
25 March 2021
Others
0
30 June 2021
Axis Bank Limited
0
31 May 2021
Axis Bank Limited
0
18 December 2020
Others
0
18 December 2020
Others
0
24 February 2012
Sundaram Finance Limited
0
08 December 2020
Axis Bank Limited
0
23 May 2018
Others
0
26 October 2017
Others
0
21 October 2016
Others
0
18 December 2020
Others
0
18 July 2006
Ge Capital Transportation Financial Services Ltd
0
04 August 2006
Ge Capital Transportation Financial Services Ltd
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
27 September 2008
Hdfc Bank Limited
0
13 January 2009
The Ratnakar Bank Ltd.
0
19 February 2009
Hdfc Bank Limited
0
02 March 2009
Hdfc Bank Limited
0
02 March 2009
Hdfc Bank Limited
0
30 March 2009
Sundaram Finance Limited
0
30 March 2009
Sundaram Finance Limited
0
07 May 2009
Sundaram Finance Limited
0
21 July 2009
Sundaram Finance Limited
0
07 November 2009
Sundaram Finance Limited
0
28 June 2013
Sundaram Finance Limited
0
24 February 2012
Sundaram Finance Limited
0
24 February 2012
Sundaram Finance Limited
0
22 November 2014
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
16 March 2000
Bank Of Maharashtra
0
31 March 2000
Sundaram Finance Ltd
0
24 May 2000
Abn Amro Bank
0
30 December 2003
Icici Bank
0
23 June 2004
Sundaram Finance Ltd
0
19 July 2006
Ge Capital Transportation Financial Services Ltd
0
20 January 2004
Hdfc Bank
0
14 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2006
Ge Capital Transportation Financial Services Ltd
0
28 July 2021
Others
0
29 June 2007
Ge Capital Transportation Financial Services Ltd
0
25 March 2009
Hdfc Bank Limited
0
19 February 2009
Hdfc Bank Limited
0
11 May 2009
The Ratnakar Bank Ltd.
0
02 December 2009
Sundaram Finance Limited
0
02 December 2009
Sundaram Finance Limited
0
14 June 2010
Hdfc Bank Limited
0
23 November 2010
Kotak Mahindra Bank Limited
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 February 2012
Sundaram Finance Limited
0
31 October 2013
Sundaram Finance Limited
0
31 October 2013
Sundaram Finance Limited
0
31 October 2013
Sundaram Finance Limited
0
25 February 2013
Sundaram Finance Limited
0
27 September 2014
Reliance Capital Ltd
0
27 September 2014
Reliance Capital Ltd
0
03 January 2015
Sundaram Finance Limited
0
03 January 2015
Sundaram Finance Limited
0
02 July 2004
Abn Amro Bank
0
22 August 2006
Ge Capital Transportation Financial Services Ltd
0
11 August 2023
Others
0
01 April 2023
Others
0
01 April 2023
Others
0
29 December 2022
Others
0
30 December 2022
Axis Bank Limited
0
27 September 2022
Others
0
28 December 2017
Others
0
10 February 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
10 February 2022
Axis Bank Limited
0
31 March 2021
Others
0
24 February 2012
Sundaram Finance Limited
0
26 March 2021
Others
0
25 March 2021
Others
0
30 June 2021
Axis Bank Limited
0
31 May 2021
Axis Bank Limited
0
18 December 2020
Others
0
18 December 2020
Others
0
24 February 2012
Sundaram Finance Limited
0
08 December 2020
Axis Bank Limited
0
23 May 2018
Others
0
26 October 2017
Others
0
21 October 2016
Others
0
18 December 2020
Others
0
18 July 2006
Ge Capital Transportation Financial Services Ltd
0
04 August 2006
Ge Capital Transportation Financial Services Ltd
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
27 September 2008
Hdfc Bank Limited
0
13 January 2009
The Ratnakar Bank Ltd.
0
19 February 2009
Hdfc Bank Limited
0
02 March 2009
Hdfc Bank Limited
0
02 March 2009
Hdfc Bank Limited
0
30 March 2009
Sundaram Finance Limited
0
30 March 2009
Sundaram Finance Limited
0
07 May 2009
Sundaram Finance Limited
0
21 July 2009
Sundaram Finance Limited
0
07 November 2009
Sundaram Finance Limited
0
28 June 2013
Sundaram Finance Limited
0
24 February 2012
Sundaram Finance Limited
0
24 February 2012
Sundaram Finance Limited
0
22 November 2014
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
16 March 2000
Bank Of Maharashtra
0
31 March 2000
Sundaram Finance Ltd
0
24 May 2000
Abn Amro Bank
0
30 December 2003
Icici Bank
0
23 June 2004
Sundaram Finance Ltd
0
19 July 2006
Ge Capital Transportation Financial Services Ltd
0
20 January 2004
Hdfc Bank
0
14 September 2006
Ge Capital Transportation Financial Services Ltd
0
31 August 2006
Ge Capital Transportation Financial Services Ltd
0
28 July 2021
Others
0
29 June 2007
Ge Capital Transportation Financial Services Ltd
0
25 March 2009
Hdfc Bank Limited
0
19 February 2009
Hdfc Bank Limited
0
11 May 2009
The Ratnakar Bank Ltd.
0
02 December 2009
Sundaram Finance Limited
0
02 December 2009
Sundaram Finance Limited
0
14 June 2010
Hdfc Bank Limited
0
23 November 2010
Kotak Mahindra Bank Limited
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 February 2012
Sundaram Finance Limited
0
31 October 2013
Sundaram Finance Limited
0
31 October 2013
Sundaram Finance Limited
0
31 October 2013
Sundaram Finance Limited
0
25 February 2013
Sundaram Finance Limited
0
27 September 2014
Reliance Capital Ltd
0
27 September 2014
Reliance Capital Ltd
0
03 January 2015
Sundaram Finance Limited
0
03 January 2015
Sundaram Finance Limited
0
02 July 2004
Abn Amro Bank
0
22 August 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Optional Attachment-(1)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form MSME FORM I-18092020_signed
Optional Attachment-(1)-09062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020
XBRL document in respect Consolidated financial statement-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(3)-09062020
Form AOC-4(XBRL)-09062020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form ADT-1-23102019_signed
-14102019

Frequently Asked Questions

What is the date of Casby logistics private limited incorporation?

Incorporation date of the company is 09 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Casby logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishad khushrooh byramjee
  • Mahakhurshid khushrooh byramjee
  • Chandir gobind gidwani
  • Anil chunilal bhatia
  • Rahul suryanarayan sharma
  • Aditya singh solanki