Company Information

CIN
Status
Date of Incorporation
26 October 1983
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,450,000

Directors

Angalappan Anandakumar
Angalappan Anandakumar
Manager/Secretary
for about 3 years
Ajit Kumar Chordia
Ajit Kumar Chordia
Director
for almost 30 years
Sundaresan Sampathkumar
Sundaresan Sampathkumar
Director/Designated Partner
for over 1 year
Prassan Kumari Chordia
Prassan Kumari Chordia
Director/Designated Partner
for about 9 years
Bharatkumar Chordia
Bharatkumar Chordia
Director/Designated Partner
for almost 2 years

Past Directors

Ratnesh Kumar Agrawal
Ratnesh Kumar Agrawal
Additional Director
about 4 years ago
Lakshmi Narayanan Ananthakrishnan
Lakshmi Narayanan Ananthakrishnan
Director
over 7 years ago
Rahul Baid
Rahul Baid
Director
almost 10 years ago
Vasudevan Rajamanickam
Vasudevan Rajamanickam
Director
about 31 years ago

Charges

0
19 June 2018
Kotak Mahindra Prime Limited
1 Crore
19 June 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0

Documents

Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Form DPT-3-29102020-signed
Form AOC-4(XBRL)-22102020_signed
XBRL document in respect Consolidated financial statement-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
List of share holders, debenture holders;-10102020
Copy of MGT-8-10102020
Form MGT-7-10102020_signed
Form DIR-12-03102020_signed
Form MGT-15-02102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020

Frequently Asked Questions

What is the date on which the Castle traders limited incorporated?

Castle traders limited was incorporated on 26 October 1983 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Castle traders limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Castle traders limited?

9 of directors are associated with the company.

What is the number of directors associated with Castle traders limited?

9 of directors are associated with the company.