Company Information

CIN
U65999WB1993PTC060491
Status
Date of Incorporation
18 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,200
Authorised Capital
6,100,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
for almost 5 years
Rita Gupta
Rita Gupta
Director/Designated Partner
for over 1 year
Aditya Gupta
Aditya Gupta
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Maheshwari
Manoj Kumar Maheshwari
Additional Director
about 9 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
about 9 years ago
Sunil Kumar Pandey
Sunil Kumar Pandey
Director
about 9 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
about 9 years ago
Suvajit Biswas
Suvajit Biswas
Director
over 15 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
about 31 years ago

Documents

Form DPT-3-22122020-signed
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-13042020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-26122019
Form DIR-12-12122019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-12082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the Castrol credit private limited incorporated?

Castrol credit private limited was incorporated on 18 October 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Castrol credit private limited compliant?

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

What is the number of directors associated with Castrol credit private limited?

9 of directors are associated with the company.

What is the number of directors associated with Castrol credit private limited?

9 of directors are associated with the company.