Company Information

CIN
U67120MH1984PTC033853
Status
Date of Incorporation
27 August 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samvendra Pal Singh Chauhan
Samvendra Pal Singh Chauhan
Director
for about 18 years
Balraj Kumar
Balraj Kumar
Director/Designated Partner
for over 1 year
Anuj Sharma
Anuj Sharma
Director/Designated Partner
for over 1 year

Past Directors

Surinder Kumar Jain
Surinder Kumar Jain
Director
about 5 years ago
Thasma Rajaram Jawaharlal
Thasma Rajaram Jawaharlal
Director
about 8 years ago
Ghanshyam Khadka
Ghanshyam Khadka
Additional Director
over 14 years ago
Ratendra Kumar Srivastava
Ratendra Kumar Srivastava
Director
about 18 years ago
Mastan Singh Rana
Mastan Singh Rana
Director
about 18 years ago
Nag Narayan Rai
Nag Narayan Rai
Director
over 21 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Supplementary or Test audit report under section 143-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form AOC - 4 CFS-09122020_signed
Form DPT-3-06112020-signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed

Frequently Asked Questions

When was the Casey investment company private limited incorporated?

The Casey investment company private limited was incorporated with ROC on 27 August 1984 as .

Where has the Casey investment company private limited been incorporated?

The company was incorporated in Mumbai with registration number 033853.

What is the E-filing status of the company?

The status of Casey investment company private limited is Active.

Number of Key Management personnel of the Casey investment company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Casey investment company private limited?

The appointed directors in the company are:

  • Mastan singh rana
  • Surinder kumar jain
  • Nag narayan rai
  • Samvendra pal singh chauhan
  • Ghanshyam khadka
  • Ratendra kumar srivastava
  • Balraj kumar
  • Anuj sharma
  • Thasma rajaram jawaharlal