IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

CASA LIMA BANQUETS PRIVATE LIMITED

CIN : U55101DL2013PTC259414
|
ROC : RoC-Delhi
Active
Last Updated On : 15-11-2022
CINU55101DL2013PTC259414
Company NameCASA LIMA BANQUETS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number259414
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-10-2013
Registered AddressB-51, INDUSTRIAL AREA G.T.KARNAL ROAD delhi North Delhi DL 110033 IN
Email Idcasalimabanquet@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08400314NASIM KHAN27-03-2019
08400315NAHIM KHAN27-03-2019
CASA LIMA BANQUETS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-10-2013. Its Corporate Identification Number (CIN) is U55101DL2013PTC259414, and it carries the registration number 259414. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CASA LIMA BANQUETS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-51, INDUSTRIAL AREA G.T.KARNAL ROAD delhi North Delhi DL 110033 IN. Correspondence or inquiries may be sent to the official email address, casalimabanquet@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CASA LIMA BANQUETS PRIVATE LIMITED?
    B-51, INDUSTRIAL AREA G.T.KARNAL ROAD delhi North Delhi DL 110033 IN
  • Who are the owners / directors of CASA LIMA BANQUETS PRIVATE LIMITED?
    • NASIM KHAN
    • NAHIM KHAN
  • How can I contact CASA LIMA BANQUETS PRIVATE LIMITED?
    casalimabanquet@gmail.com
  • When was CASA LIMA BANQUETS PRIVATE LIMITED established?
    It was founded on 21-10-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.