Casablanca Securities Private Limited

Financials

Updated 4 months ago

Directors

Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
Nidhi Arora
Nidhi Arora
Director/Designated Partner
Puja Juneja
Puja Juneja
Beneficial Owner
Poonam Juneja
Poonam Juneja
Director/Designated Partner

Company Information

CIN U67120DL1996PTC078045
Company Status Active
Registration Number 078045
Date of Incorporation 11 April 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 7,000,000
Paid Up Capital 6,825,300
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

0 PENDING
Name Status Amount
State Bank Of Patiala
26 April 2005
25 CR
State Bank Of Patiala
26 April 2005
0
State Bank Of Patiala
26 April 2005
0

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

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