Company Information

CIN
Status
Date of Incorporation
12 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ahmed Shaik
Ahmed Shaik
Director/Designated Partner
for over 1 year
Pravin Sable
Pravin Sable
Director/Designated Partner
for over 1 year
Bharati Pravin Sable
Bharati Pravin Sable
Director/Designated Partner
for almost 3 years
Swapnil Bharat Jadhav
Swapnil Bharat Jadhav
Casual Vacancy Director
for over 3 years
Bharat Sukaji Jadhav
Bharat Sukaji Jadhav
Additional Director
for over 3 years

Past Directors

Shilpa Bhosale Ramol
Shilpa Bhosale Ramol
Additional Director
about 6 years ago
Neha Ajit Desai
Neha Ajit Desai
Additional Director
about 6 years ago
Mukesh Nenshi Chhadwa
Mukesh Nenshi Chhadwa
Director
about 12 years ago
Samir Rasiklal Parekh
Samir Rasiklal Parekh
Director
about 12 years ago
Mahendra Ramji Nisar
Mahendra Ramji Nisar
Director
about 12 years ago
Sachin Manilal Nisar
Sachin Manilal Nisar
Director
about 12 years ago
Jatin Shantilal Shah
Jatin Shantilal Shah
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Directors report as per section 134(3)-14052020
Optional Attachment-(1)-14052020
List of share holders, debenture holders;-14052020
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form INC-22-13122018_signed
Copy of board resolution authorizing giving of notice-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018

Frequently Asked Questions

When was the Castle integrated consulting private limited incorporated?

The Castle integrated consulting private limited was incorporated with ROC on 12 October 2012 as .

Where has the Castle integrated consulting private limited been incorporated?

The company was incorporated in Mumbai with registration number 236751.

What is the E-filing status of the company?

The status of Castle integrated consulting private limited is Active.

Number of Key Management personnel of the Castle integrated consulting private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Castle integrated consulting private limited?

The appointed directors in the company are:

  • Jatin shantilal shah
  • Sachin manilal nisar
  • Mahendra ramji nisar
  • Samir rasiklal parekh
  • Mukesh nenshi chhadwa
  • Bharati pravin sable
  • Pravin sable
  • Ahmed shaik
  • Neha ajit desai
  • Shilpa bhosale ramol
  • Bharat sukaji jadhav
  • Swapnil bharat jadhav