Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
66,222,500
Authorised Capital
250,000,000
Directors
Sankha Bhattacharya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishheb Wassan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Matthew Paul Bobbey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Delfin Gibert Ruigomez
Director/Designated Partner
about 11 years ago
about 11 years ago
Herman Jacob Vismans
Director/Designated Partner
about 11 years ago
about 11 years ago
Rohitt Wassan
Managing Director
over 12 years ago
over 12 years ago
Arjun Juneja
Director
about 13 years ago
about 13 years ago
Sheetal Arora
Director
over 14 years ago
over 14 years ago
Rajeev Juneja
Director
over 14 years ago
over 14 years ago
Ramesh Juneja
Director
over 14 years ago
over 14 years ago
Past Directors
Michael Shawn Mapes
Director
over 8 years ago
over 8 years ago
Michael John Hoffman
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
View +1 more Brands for Casablanca Industries Private Limited.
Charges
24 January 2018
Axis Bank Limited
32 Crore
26 August 2015
Icici Bank Limited
26 Crore
31 July 2015
Icici Bank Limited
10 Crore
17 March 2016
Icici Bank Limited
7 Crore
31 July 2015
Icici Bank Limited
7 Crore
21 May 2012
Citi Bank N.a.
10 Crore
24 October 2012
Citibank N.a
45 Crore
30 October 2020
Axis Bank Limited
4 Crore
06 October 2019
Axis Bank Limited
16 Lak
27 December 2022
Sbm Bank (india) Limited
9 Crore
27 December 2022
Others
0
31 July 2015
Others
0
24 January 2018
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
24 October 2012
Citibank N.a
0
17 March 2016
Others
0
31 July 2015
Icici Bank Limited
0
21 May 2012
Citi Bank N.a.
0
26 August 2015
Icici Bank Limited
0
06 October 2019
Axis Bank Limited
0
27 December 2022
Others
0
31 July 2015
Others
0
24 January 2018
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
24 October 2012
Citibank N.a
0
17 March 2016
Others
0
31 July 2015
Icici Bank Limited
0
21 May 2012
Citi Bank N.a.
0
26 August 2015
Icici Bank Limited
0
06 October 2019
Axis Bank Limited
0
27 December 2022
Others
0
31 July 2015
Others
0
24 January 2018
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
24 October 2012
Citibank N.a
0
17 March 2016
Others
0
31 July 2015
Icici Bank Limited
0
21 May 2012
Citi Bank N.a.
0
26 August 2015
Icici Bank Limited
0
06 October 2019
Axis Bank Limited
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Form INC-22-05092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copy of board resolution authorizing giving of notice-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Form DPT-3-02092020-signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
