Company Information

CIN
U67120DL1996PTC078045
Status
Date of Incorporation
11 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,825,300
Authorised Capital
7,000,000

Directors

Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
for over 1 year
Sheetal Arora
Sheetal Arora
Director
for over 17 years
Nidhi Arora
Nidhi Arora
Director/Designated Partner
for about 1 year
Poonam Juneja
Poonam Juneja
Director/Designated Partner
for over 2 years
Puja Juneja
Puja Juneja
Beneficial Owner
for over 17 years

Past Directors

Charges

0
26 April 2005
State Bank Of Patiala
25 Crore
26 April 2005
State Bank Of Patiala
0
26 April 2005
State Bank Of Patiala
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-11072020-signed
Directors report as per section 134(3)-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Supplementary or Test audit report under section 143-14012020
Form AOC-4-14012020_signed
Form AOC - 4 CFS-14012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-27062019
Supplementary or Test audit report under section 143-08012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Form AOC - 4 CFS-08012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Casablanca securities private limited incorporated?

The Casablanca securities private limited was incorporated with ROC on 11 April 1996 as .

Where has the Casablanca securities private limited been incorporated?

The company was incorporated in Delhi with registration number 078045.

What is the E-filing status of the company?

The status of Casablanca securities private limited is Active.

Number of Key Management personnel of the Casablanca securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Casablanca securities private limited?

The appointed directors in the company are:

  • Ramesh juneja
  • Sheetal arora
  • Nidhi arora
  • Puja juneja
  • Poonam juneja