Casablanca Industries Private Limited

Financials

Updated 4 months ago

Directors

Rohitt Wassan
Rohitt Wassan
Managing Director
Rishheb Wassan
Rishheb Wassan
Director/Designated Partner
Herman Jacob Vismans
Herman Jacob Vismans
Director/Designated Partner
Delfin Gibert Ruigomez
Delfin Gibert Ruigomez
Director/Designated Partner
Sankha Bhattacharya
Sankha Bhattacharya
Director/Designated Partner
Matthew Paul Bobbey
Matthew Paul Bobbey
Director/Designated Partner

Company Information

CIN U28113DL2011PTC223576
Company Status Active
Registration Number 223576
Date of Incorporation 10 August 2011
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 250,000,000
Paid Up Capital 66,222,500
Date of Last Annual General Meeting 27 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

47 CR PENDING
Name Status Amount
Axis Bank Limited
24 January 2018
32 CR
Icici Bank Limited
26 August 2015
26 CR
Icici Bank Limited
31 July 2015
10 CR
Icici Bank Limited
17 March 2016
7 CR
Icici Bank Limited
31 July 2015
7 CR
Citi Bank N.a.
21 May 2012
10 CR
Citibank N.a
24 October 2012
45 CR
Axis Bank Limited
30 October 2020
4 CR
Axis Bank Limited
06 October 2019
16 LAC
Sbm Bank (india) Limited
27 December 2022
9 CR
Others
27 December 2022
0
Others
31 July 2015
0
Axis Bank Limited
24 January 2018
0
Axis Bank Limited
30 October 2020
0
Citibank N.a
24 October 2012
0
Others
17 March 2016
0
Icici Bank Limited
31 July 2015
0
Citi Bank N.a.
21 May 2012
0
Icici Bank Limited
26 August 2015
0
Axis Bank Limited
06 October 2019
0
Others
27 December 2022
0
Others
31 July 2015
0
Axis Bank Limited
24 January 2018
0
Axis Bank Limited
30 October 2020
0
Citibank N.a
24 October 2012
0
Others
17 March 2016
0
Icici Bank Limited
31 July 2015
0
Citi Bank N.a.
21 May 2012
0
Icici Bank Limited
26 August 2015
0
Axis Bank Limited
06 October 2019
0
Others
27 December 2022
0
Others
31 July 2015
0
Axis Bank Limited
24 January 2018
0
Axis Bank Limited
30 October 2020
0
Citibank N.a
24 October 2012
0
Others
17 March 2016
0
Icici Bank Limited
31 July 2015
0
Citi Bank N.a.
21 May 2012
0
Icici Bank Limited
26 August 2015
0
Axis Bank Limited
06 October 2019
0

Frequently Asked Questions

What is the date of Casablanca industries private limited incorporation?

Incorporation date of the company is 10 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Casablanca industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh juneja
  • Rajeev juneja
  • Rohitt wassan
  • Rishheb wassan
  • Sheetal arora
  • Arjun juneja
  • Michael john hoffman
  • Herman jacob vismans
  • Delfin gibert ruigomez
  • Sankha bhattacharya
  • Michael shawn mapes
  • Matthew paul bobbey

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