Company Information

CIN
U65923MH1994PTC076540
Status
Date of Incorporation
11 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madhuri Ashok Daga
Madhuri Ashok Daga
Director
for almost 31 years
Ashok Sunderlal Daga
Ashok Sunderlal Daga
Director
for almost 31 years

Past Directors

Documents

Form DPT-3-26122020_signed
Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26082019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the date of Caspack finvest (india) private limited incorporation?

Incorporation date of the company is 11 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Caspack finvest (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok sunderlal daga
  • Madhuri ashok daga