Company Information

CIN
Status
Date of Incorporation
13 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,350,000
Authorised Capital
27,000,000

Directors

Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Additional Director
for over 11 years
Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director
for over 31 years

Past Directors

Hosang Dhunjishaw Fitter
Hosang Dhunjishaw Fitter
Additional Director
over 6 years ago
Neville Sam Patel
Neville Sam Patel
Additional Director
almost 10 years ago
Anil Chunilal Bhatia
Anil Chunilal Bhatia
Additional Director
almost 10 years ago
Abhishek Prakash Rao
Abhishek Prakash Rao
Director
over 15 years ago
Jal Rusi Olia
Jal Rusi Olia
Director
over 21 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form DIR-12-23012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date of Cassinath truckers private limited incorporation?

Incorporation date of the company is 13 July 1993 .

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 7.

Cassinath truckers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishad khushrooh byramjee
  • Mahakhurshid khushrooh byramjee
  • Jal rusi olia
  • Anil chunilal bhatia
  • Neville sam patel
  • Hosang dhunjishaw fitter
  • Abhishek prakash rao