Company Information

CIN
U93000MH2013PTC245336
Status
Date of Incorporation
08 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rama Krishnab
Rama Krishnab
Additional Director
for over 8 years
Vivekanthan Thevar
Vivekanthan Thevar
Director
for over 11 years

Past Directors

Kirubhashankar Ganapathy
Kirubhashankar Ganapathy
Director
over 10 years ago
Prakash Sakthivel Thevar
Prakash Sakthivel Thevar
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Evidence of cessation;-14062016
Form DIR-12-14062016_signed
Notice of resignation;-14062016
Optional Attachment-(1)-14062016
Optional Attachment-(2)-14062016
Optional Attachment-(3)-14062016
Letter of appointment;-14062016
Form ADT-1-280116.OCT
Form23AC-270116 for the FY ending on-310314.OCT
FormSchV-270116 for the FY ending on-310314.OCT
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form DIR-11-030614.OCT

Frequently Asked Questions

When was the Castech security services private limited incorporated?

The Castech security services private limited was incorporated with ROC on 08 July 2013 as .

Where has the Castech security services private limited been incorporated?

The company was incorporated in Mumbai with registration number 245336.

What is the E-filing status of the company?

The status of Castech security services private limited is Strike Off.

Number of Key Management personnel of the Castech security services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Castech security services private limited?

The appointed directors in the company are:

  • Vivekanthan thevar
  • Kirubhashankar ganapathy
  • Prakash sakthivel thevar
  • Rama krishnab