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CASIL INDUSTRIES LIMITED

CIN : U24231GJ2000PLC038320
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 05-10-2023
CINU24231GJ2000PLC038320
Company NameCASIL INDUSTRIES LIMITED
ROC CodeRoC-Ahmedabad
Registration Number038320
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)15,63,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-07-2000
Registered Address708, SARKHEJ-DHOLKA ROAD, BHAT AHMEDABAD Ahmedabad GJ 382210 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-03-2014
Date of Balance Sheet30-09-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00143400MONIKA GARWARE04-07-2003
01394558RAJIV INDRAVADAN MODI07-07-2000
01976356SHILABEN INDRAVADAN MODI04-07-2003
06636737RAMESH RATILAL CHOKSI02-06-2013
ALQPM6555MMANISH VINODCHANDRA MISTRY01-05-2011
CASIL INDUSTRIES 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-07-2000. Its Corporate Identification Number (CIN) is U24231GJ2000PLC038320, and it carries the registration number 038320. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, CASIL INDUSTRIES LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹15,63,25,000. 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 708, SARKHEJ-DHOLKA ROAD, BHAT AHMEDABAD Ahmedabad GJ 382210 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 CASIL INDUSTRIES LIMITED?
    708, SARKHEJ-DHOLKA ROAD, BHAT AHMEDABAD Ahmedabad GJ 382210 IN
  • Who are the owners / directors of CASIL INDUSTRIES LIMITED?
    • MONIKA GARWARE
    • RAJIV INDRAVADAN MODI
    • SHILABEN INDRAVADAN MODI
    • RAMESH RATILAL CHOKSI
    • MANISH VINODCHANDRA MISTRY
  • How can I contact CASIL INDUSTRIES LIMITED?
    [email protected]
  • When was CASIL INDUSTRIES LIMITED established?
    It was founded on 07-07-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,45,000
MGT-7₹ 21,15,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 42,65,000
🎉90% WAIVER APPLIED
- ₹ 38,38,500
Amount Payable (10%)₹ 4,26,500
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.