Company Information

CIN
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,216,640
Authorised Capital
20,000,000

Directors

Kishor Nirmal Vaswani
Kishor Nirmal Vaswani
Director
for over 20 years

Past Directors

Parin Chandulal Lapasia
Parin Chandulal Lapasia
Director
over 9 years ago
Satyashil Suresh Rane
Satyashil Suresh Rane
Director
over 9 years ago
Suresh Shamdas Dadlani
Suresh Shamdas Dadlani
Director
over 20 years ago

Charges

43 Lak
26 November 2020
The Hongkong And Shanghai Banking Corporation Limited
43 Lak
26 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-15122019_signed
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form AOC - 4 CFS-24082019_signed

Frequently Asked Questions

What is the incorporation date of the Controlcase international private limited?

Incorporation date of the company is 30 April 2004 .

What is the state of the Controlcase international private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Controlcase international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Controlcase international private limited?

Controlcase international private limited has appointed 4 of directors.

Who are the appointed Directors in Controlcase international private limited?

The appointed directors in the company are:

  • Suresh shamdas dadlani
  • Kishor nirmal vaswani
  • Satyashil suresh rane
  • Parin chandulal lapasia