Company Information

CIN
U67120MH1982PTC026891
Status
Date of Incorporation
12 April 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ami Manish Choksi
Ami Manish Choksi
Director/Designated Partner
for over 1 year
Mahendra Chimanlal Choksi
Mahendra Chimanlal Choksi
Director/Designated Partner
for over 1 year

Past Directors

Kunjesh Chandrkant Shah
Kunjesh Chandrkant Shah
Director
over 26 years ago
Pratap Hariram Thakkar
Pratap Hariram Thakkar
Director
almost 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(1)-12092017
Directors report as per section 134(3)-12092017

Frequently Asked Questions

When was the Castle investment and industries private limited incorporated?

The Castle investment and industries private limited was incorporated with ROC on 12 April 1982 as .

Where has the Castle investment and industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 026891.

What is the E-filing status of the company?

The status of Castle investment and industries private limited is Active.

Number of Key Management personnel of the Castle investment and industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Castle investment and industries private limited?

The appointed directors in the company are:

  • Kunjesh chandrkant shah
  • Mahendra chimanlal choksi
  • Ami manish choksi
  • Pratap hariram thakkar