Company Information

CIN
U51909MH2005PTC150545
Status
Date of Incorporation
11 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Sagir Khan
Sagir Khan
Additional Director
for almost 13 years
Shriniwas Babanna Nayak
Shriniwas Babanna Nayak
Director
for over 16 years

Past Directors

Suresh Bhupal Patil
Suresh Bhupal Patil
Director
about 14 years ago
Shabir Siddique Khan
Shabir Siddique Khan
Director
over 16 years ago
Ajit Suresh Patil
Ajit Suresh Patil
Additional Director
over 16 years ago
Palsi Nadersha Bhathena
Palsi Nadersha Bhathena
Director
almost 20 years ago
Ajay Surendravir Singhal
Ajay Surendravir Singhal
Director
almost 20 years ago

Charges

10 Crore
21 April 2011
Jm Financial Asset Reconstruction Company Private Limited
50 Lak
30 October 2010
Jm Financial Asset Reconstruction Company Private Limited
10 Crore
09 April 2009
Dombivli Nagari Sahakari Bank Limited
70 Lak
12 March 2010
Dombivli Nagari Sahakari Bank Limited
3 Crore
21 April 2011
Jm Financial Asset Reconstruction Company Private Limited
0
30 October 2010
Jm Financial Asset Reconstruction Company Private Limited
0
09 April 2009
Dombivli Nagari Sahakari Bank Limited
0
12 March 2010
Dombivli Nagari Sahakari Bank Limited
0
21 April 2011
Jm Financial Asset Reconstruction Company Private Limited
0
30 October 2010
Jm Financial Asset Reconstruction Company Private Limited
0
09 April 2009
Dombivli Nagari Sahakari Bank Limited
0
12 March 2010
Dombivli Nagari Sahakari Bank Limited
0
21 April 2011
Jm Financial Asset Reconstruction Company Private Limited
0
30 October 2010
Jm Financial Asset Reconstruction Company Private Limited
0
09 April 2009
Dombivli Nagari Sahakari Bank Limited
0
12 March 2010
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form DIR-12-080815.OCT
Evidence of cessation-040815.PDF
Certificate of Registration for Modification of Mortgage-190714.PDF
Certificate of Registration for Modification of Mortgage-190714.PDF
Certificate of Registration for Modification of Mortgage-190714.PDF
Instrument of creation or modification of charge-190714.PDF
Form CHG-1-190714-280314-ChargeId-10256756.PDF
Certificate of Registration for Modification of Mortgage-180614.PDF
Certificate of Registration for Modification of Mortgage-180614.PDF
Certificate of Registration for Modification of Mortgage-180614.PDF
Instrument of creation or modification of charge-180614.PDF
Form CHG-1-180614-280314-ChargeId-10283935.PDF
Form GNL.2-020614.PDF
Optional Attachment 2-020614.PDF
Optional Attachment 1-020614.PDF
Form GNL.2-120514.PDF
Optional Attachment 1-120514.PDF
Optional Attachment 2-120514.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-191113 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date on which the Kasin impex private limited incorporated?

Kasin impex private limited was incorporated on 11 January 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kasin impex private limited compliant?

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

What is the number of directors associated with Kasin impex private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kasin impex private limited?

7 of directors are associated with the company.