Company Information

CIN
Status
Date of Incorporation
13 August 1999
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
30 September 2023
Paid Up Capital
3,560,000
Authorised Capital
152,500,000

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for over 1 year
Pawan Kumar Jain
Pawan Kumar Jain
Additional Director
for about 17 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for over 18 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
for over 16 years
Shantilal Vaid
Shantilal Vaid
Director/Designated Partner
for over 1 year
Avi Jain
Avi Jain
Director/Designated Partner
for over 1 year

Past Directors

Hemant Jain
Hemant Jain
Director
about 9 years ago
Harshit Porwal
Harshit Porwal
Additional Director
over 11 years ago
Vaibhav Jain
Vaibhav Jain
Director
about 13 years ago
Rajesh Jain
Rajesh Jain
Additional Director
over 13 years ago
Inder Arora
Inder Arora
Director
over 14 years ago
Adarsh Nareshchand Gupta
Adarsh Nareshchand Gupta
Director
over 14 years ago
Naveen Seth
Naveen Seth
Director
over 14 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
over 16 years ago
Avnish Hasija
Avnish Hasija
Director
over 16 years ago
Shankar Narayanan Iyar
Shankar Narayanan Iyar
Additional Director
almost 17 years ago

Charges

0
17 October 2007
State Bank Of Indore
10 Crore
17 October 2007
State Bank Of Indore
0
17 October 2007
State Bank Of Indore
0
17 October 2007
State Bank Of Indore
0

Documents

Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DIR-12-23102020_signed
Form AOC-4-23102020_signed
Form DPT-3-22092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Notice of resignation;-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(3)-14092019
Evidence of cessation;-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed

Frequently Asked Questions

When was the Cassandra realty private limited incorporated?

The Cassandra realty private limited was incorporated with ROC on 13 August 1999 as .

Where has the Cassandra realty private limited been incorporated?

The company was incorporated in Gwalior with registration number 013694.

What is the E-filing status of the company?

The status of Cassandra realty private limited is Active.

Number of Key Management personnel of the Cassandra realty private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Cassandra realty private limited?

The appointed directors in the company are:

  • Avnish hasija
  • Pawan kumar jain
  • Quresh yusuf matkawala
  • Vinod kumar jain
  • Harshit porwal
  • Vaibhav jain
  • Hemant jain
  • Shantilal vaid
  • Naveen seth
  • Adarsh nareshchand gupta
  • Balachandra rajesh nair
  • Inder arora
  • Ravindra kumar chourasiya
  • Shankar narayanan iyar
  • Rajesh jain
  • Avi jain