Company Information

CIN
Status
Date of Incorporation
24 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Jaspal Sawhney Singh
Jaspal Sawhney Singh
Director
for about 18 years
Parmeet Singh Sawhney
Parmeet Singh Sawhney
Director
for about 18 years
Shivani Wazir Pasrich
Shivani Wazir Pasrich
Director/Designated Partner
for about 26 years
Amir Zorawar Singh Pasrich
Amir Zorawar Singh Pasrich
Director/Designated Partner
for almost 28 years

Past Directors

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Frequently Asked Questions

What is the date on which the Cashco (india) private limited incorporated?

Cashco (india) private limited was incorporated on 24 January 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cashco (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cashco (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cashco (india) private limited?

4 of directors are associated with the company.