Company Information

CIN
Status
Date of Incorporation
03 December 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajiv Rathi
Rajiv Rathi
Director
for about 12 years
Sushma Khanna
Sushma Khanna
Director/Designated Partner
for about 4 years

Past Directors

Vishnu Narain Khanna
Vishnu Narain Khanna
Director
over 7 years ago
Neha Khanna
Neha Khanna
Additional Director
over 8 years ago
Pankaj Khanna
Pankaj Khanna
Director
about 12 years ago

Documents

Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form DIR-12-19102020_signed
Form DIR-12-29022020_signed
Evidence of cessation;-22022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form BEN - 2-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Declaration under section 90-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Frequently Asked Questions

When was the Casey farms and processing private limited incorporated?

The Casey farms and processing private limited was incorporated with ROC on 03 December 2012 as .

Where has the Casey farms and processing private limited been incorporated?

The company was incorporated in Gwalior with registration number 029631.

What is the E-filing status of the company?

The status of Casey farms and processing private limited is Active.

Number of Key Management personnel of the Casey farms and processing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Casey farms and processing private limited?

The appointed directors in the company are:

  • Pankaj khanna
  • Vishnu narain khanna
  • Rajiv rathi
  • Neha khanna
  • Sushma khanna