Company Information

CIN
Status
Date of Incorporation
04 May 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,326,750
Authorised Capital
22,500,000

Directors

Girish Nair
Girish Nair
Beneficial Owner
for over 1 year
Venkita Krishnan Iyer
Venkita Krishnan Iyer
Director
for almost 8 years
Awadhesh Kumar Gupta
Awadhesh Kumar Gupta
Company Secretary
for about 6 years

Past Directors

Avinash Mapuskar
Avinash Mapuskar
Director
almost 8 years ago
Umesh Trivedi
Umesh Trivedi
Director
almost 20 years ago
Ksukumaran Maniyan Nair
Ksukumaran Maniyan Nair
Director
over 21 years ago

Documents

Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form BEN - 2-09102019_signed
Declaration under section 90-04102019
Form DIR-12-22012019_signed
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-07122018_signed

Frequently Asked Questions

What is the incorporation date of the Casella securities pvt ltd?

Incorporation date of the company is 04 May 1995 .

What is the state of the Casella securities pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Casella securities pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Casella securities pvt ltd?

Casella securities pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Casella securities pvt ltd?

The appointed directors in the company are:

  • Avinash mapuskar
  • Ksukumaran maniyan nair
  • Venkita krishnan iyer
  • Umesh trivedi
  • Girish nair
  • Awadhesh kumar gupta