Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shashank Rupchand Karani
Shashank Rupchand Karani
Director/Designated Partner
over 18 years ago
Firoza Shashank Karani
Firoza Shashank Karani
Managing Director
over 18 years ago

Registered Trademarks

Casablanca Casablanca Apparels

[Class : 35] Advertising, Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Clothing.

Casablanca Casablanca Apparels

[Class : 25] Clothing.

Solo Formali (Label) Casablanca Apparels

[Class : 35] Advertising, Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Clothing.
View +15 more Brands for Casablanca Apparels Private Limited.

Charges

8 Crore
31 March 2016
Standard Chartered Bank
4 Crore
21 March 2012
Corporation Bank
2 Crore
25 January 2020
Icici Bank Limited
4 Crore
25 January 2020
Others
0
21 March 2012
Corporation Bank
0
31 March 2016
Standard Chartered Bank
0
25 January 2020
Others
0
21 March 2012
Corporation Bank
0
31 March 2016
Standard Chartered Bank
0
25 January 2020
Others
0
21 March 2012
Corporation Bank
0
31 March 2016
Standard Chartered Bank
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-16122020
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Form DPT-3-05102020-signed
Form CHG-1-24042020_signed
Instrument(s) of creation or modification of charge;-24042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29072019
Form AOC-4-02012019-signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018