Company Information

CIN
U51900MH1990PTC059174
Status
Date of Incorporation
27 November 1990
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
27 September 2016
Paid Up Capital
17,200,000
Authorised Capital
17,500,000

Directors

Omhari Mahabir Prasad Halan
Omhari Mahabir Prasad Halan
Director
for almost 19 years
Aditya Surana
Aditya Surana
Director/Designated Partner
for over 1 year
Leena Nitin Tatiya
Leena Nitin Tatiya
Director/Designated Partner
for over 1 year

Past Directors

Miten Chandrakant Lapsiya
Miten Chandrakant Lapsiya
Additional Director
about 12 years ago

Documents

Shareholders-MGT_7_P25771379_CASUAL2007_20170201181353.xlsm
Form INC-28-24012017-signed
Optional Attachment-(3)-24012017
Optional Attachment-(4)-24012017
Copy of court order or NCLT or CLB or order by any other competent authority.-24012017
Optional Attachment-(1)-24012017
Optional Attachment-(2)-24012017
Copy of court order or NCLT or CLB or order by any other competent authority.-14012017
Optional Attachment-(1)-14012017
Supplementary or Test audit report under section 143-25122016
List of share holders, debenture holders;-25122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122016
Form AOC - 4 CFS-25122016
Form MGT-7-25122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
Form MGT-7-050116.OCT

Frequently Asked Questions

What is the date of Casuals trading private limited incorporation?

Incorporation date of the company is 27 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Casuals trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Omhari mahabir prasad halan
  • Leena nitin tatiya
  • Aditya surana
  • Miten chandrakant lapsiya