Company · U24117DL1998PTC301865
Casafina India Private Limited
Casafina India Private Limited is a company incorporated in 1998 in Moradabad. Its current status on the MCA register is Converted to LLP. 2 people are currently on record as directors and officers.
- Status
- Converted to LLP
- Incorporated
- 1998
- Paid-up capital
- ₹12.02 lakh
- Authorised
- ₹25 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Naveen Mehrotra | Director | 1998 | Serving | 01857079 |
| Nidhi Mehrotra | Director | 1998 | Serving | 01887613 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
Registration
- Registered office
- 16 Panchsheel Colonycivil LinesMoradabad, Uttar Pradesh, 244001
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 23 Jun 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 301865
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.