Indian Company Master Data Made Simple

Casablanca Securities Private Limited

Profile data last updated: 20/12/2024

Casablanca Securities Private Limited, founded in 1996, carries 29 years of experience in its sector. The company’s Corporate Identification Number is U67120DL1996PTC078045; registration no. 78045. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹70.00 lakh. It has a paid-up capital totaling ₹68.25 lakh.

The company’s main operations are related to activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. This entity is registered in Delhi, India. The firm’s incorporation address reads 208, Okhla Industrial Estate, Phase - 3, South Delhi, New Delhi, Delhi, India, 110020. Casablanca Securities Private Limited remains active and operational. You can reach the company via email at secretarial.mkd@gmail.com.

Company Overview

CIN
U67120DL1996PTC078045
Date of Incorporation
11/04/1996
Company Status
Active
RoC
Delhi
Registration Number
078045
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹70,00,000.00
Paid up Capital
₹68,25,300.00
Activity
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
E-mail
secretarial.mkd@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/04/2024Shiva Kant Jha02041818DirectorView other directorships
30/04/2024Ashwani Bhardwaj02348326Whole-time directorView other directorships

Latest Documents

Category:
DateTitleSize
18/11/2024
Form MGT-7A-18112024_signed
 -
25/10/2024
Form AOC-4-25102024_signed
 -

Similar Companies

CompanyCINAddress
Andaman Overseas Finvest Private LimitedU67120AN1994PTC000043Mb 347,junghlighat Port Blair South Andaman An 744104 In
Feno Investments Private LimitedU67120AP1987PTC007200306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In
Jayalakshmi Estates LimitedU67120AP1981PLC002940Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In
Jayalakshmi Securities And Investments Pvt LtdU67120AP1981PTC002941Venkatarayapuram Tanuku West,godavari Ap 000000 In
Vbc Industrial Holding Pvt Ltd.U67120AP1988PTC008658A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007
More similar companies

Address

208, Okhla Industrial Estate, Phase - 3, South Delhi, New Delhi, Delhi, India, 110020

Frequently Asked Questions

What is the incorporation date of Casablanca Securities Private Limited?
The incorporation date of Casablanca Securities Private Limited is 11/04/1996.
What is the authorized share capital and paid-up capital of Casablanca Securities Private Limited?
The authorized share capital of Casablanca Securities Private Limited is ₹70,00,000.00. The paid-up capital is ₹68,25,300.00.
Who are the current board members & directors of Casablanca Securities Private Limited?

The current board member of Casablanca Securities Private Limited are:

  • Shiva Kant Jha
  • Ashwani Bhardwaj
What is the registered address of Casablanca Securities Private Limited?
The registered address of Casablanca Securities Private Limited is 208, Okhla Industrial Estate, Phase - 3, South Delhi, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Casablanca Securities Private Limited?
The Corporate Identification Number of Casablanca Securities Private Limited is U67120DL1996PTC078045.