Company Information

CIN
U74899DL1989PTC037020
Status
Date of Incorporation
20 July 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Manager/Secretary
for almost 3 years
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director/Designated Partner
for over 12 years
Siddhartha Sasmal
Siddhartha Sasmal
Director/Designated Partner
for over 1 year

Past Directors

Shyamsundar Shreevallabh Kabra
Shyamsundar Shreevallabh Kabra
Director
about 24 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-30112017

Frequently Asked Questions

When was the Cassia trading private limited incorporated?

The Cassia trading private limited was incorporated with ROC on 20 July 1989 as .

Where has the Cassia trading private limited been incorporated?

The company was incorporated in Delhi with registration number 037020.

What is the E-filing status of the company?

The status of Cassia trading private limited is Active.

Number of Key Management personnel of the Cassia trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cassia trading private limited?

The appointed directors in the company are:

  • Shyamsundar shreevallabh kabra
  • Siddhartha sasmal
  • Pradeep kumar agarwal
  • Hanuman prasad agarwal