Company Information

CIN
U24230GJ2012PTC069227
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
23,597,660
Authorised Capital
25,000,000

Directors

Monika Garware
Monika Garware
Director
for about 11 years
Vinod Bhoorchand Jain
Vinod Bhoorchand Jain
Director/Designated Partner
for over 6 years
Rajiv Indravadan Modi
Rajiv Indravadan Modi
Director/Designated Partner
for over 12 years

Past Directors

Nils Peder Christian Kinch
Nils Peder Christian Kinch
Director
over 12 years ago
Nils Thomas Von Koch
Nils Thomas Von Koch
Director
over 12 years ago
Indravadan Ambalal Modi
Indravadan Ambalal Modi
Director
over 12 years ago

Documents

Form STK-2-15112019-signed
Form MGT-14-17062019_signed
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
-15062019
Form DIR-12-07052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form DIR-11-05042019_signed
Notice of resignation filed with the company-05042019
Proof of dispatch-05042019
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form DIR-12-21092018_signed
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-27072018

Frequently Asked Questions

When was the Casil bg medical devices private limited incorporated?

The Casil bg medical devices private limited was incorporated with ROC on 28 February 2012 as .

Where has the Casil bg medical devices private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069227.

What is the E-filing status of the company?

The status of Casil bg medical devices private limited is Strike Off.

Number of Key Management personnel of the Casil bg medical devices private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Casil bg medical devices private limited?

The appointed directors in the company are:

  • Rajiv indravadan modi
  • Indravadan ambalal modi
  • Monika garware
  • Nils thomas von koch
  • Nils peder christian kinch
  • Vinod bhoorchand jain