Company Information

CIN
Status
Date of Incorporation
16 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,409,500
Authorised Capital
1,500,000

Directors

Janak Harkishan Vaswani
Janak Harkishan Vaswani
Director/Designated Partner
for almost 2 years
Ravi Harkishen Vaswani
Ravi Harkishen Vaswani
Director/Designated Partner
for over 1 year

Past Directors

Varun Gobind Vaswani
Varun Gobind Vaswani
Additional Director
over 13 years ago
Asha Shrichand Raheja
Asha Shrichand Raheja
Additional Director
about 14 years ago
Purshotam Vishandas Raheja
Purshotam Vishandas Raheja
Director
about 29 years ago
Gobind Bulchand Vaswani
Gobind Bulchand Vaswani
Director
over 29 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-26112020-signed
List of depositors-28092020
Auditor?s certificate-28092020
Form DPT-3-04062020-signed
Form DPT-3-13012020-signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019

Frequently Asked Questions

What is the incorporation date of the Castafiore trading private limited?

Incorporation date of the company is 16 August 1995 .

What is the state of the Castafiore trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Castafiore trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Castafiore trading private limited?

Castafiore trading private limited has appointed 6 of directors.

Who are the appointed Directors in Castafiore trading private limited?

The appointed directors in the company are:

  • Varun gobind vaswani
  • Purshotam vishandas raheja
  • Asha shrichand raheja
  • Gobind bulchand vaswani
  • Janak harkishan vaswani
  • Ravi harkishen vaswani