Indian Company Master Data Made Simple

27+ lakh companies in our registry

CASABLANCA SECURITIES PRIVATE LIMITED

208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, NEW DELHI DL 110020 IN

Company Overview

Summary of details

CIN
U67120DL1996PTC078045
Company Status
Active
RoC
RoC-Delhi
Registration Number
78045
Company Category
Company limited by Shares
Company Sub Category
Non-govt company
Class of Company
Private
Date of Incorporation
11/04/1996
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 insurance and pension funding but not themselves involving financial inter-mediation].

Share capital

Authorized Capital
₹7,000,000.00
Paid up Capital
₹6,825,300.00

Contact details

E-mail
secretarial.mkd@gmail.com

CASABLANCA SECURITIES PRIVATE LIMITED is a 28 years old company, incorporated on 11/04/1996. It is classified as Private Non-govt company. Its authorized share capital is ₹7,000,000.00 (₹70.00 Lakhs). Its paid up capital is ₹6,825,300.00 (₹68.25 Lakhs).

As per MCA the main line of business is 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 insurance and pension funding but not themselves involving financial inter-mediation].. Corporate Identification Number (CIN) is U67120DL1996PTC078045 and its registration number is 78045. It is registered at RoC-Delhi. The company is registered with email address secretarial.mkd@gmail.com. The company is incorporated with the address 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, NEW DELHI DL 110020 IN. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
POONAM JUNEJA00723823Director01/08/2002View other directorships
PUJA JUNEJA00504198Director28/06/2007View other directorships
NIDHI ARORA06754250Director25/11/2013View other directorships
RAMESH JUNEJA00283399Director01/08/2002View other directorships

Latest Documents

Category:
DateTitleSize
03/02/2018Form AOC - 4 CFS-03022018_signed ?
02/02/2018Form AOC-4-02022018_signed ?
28/12/2017Form MGT-7-28122017_signed ?
25/04/2017Form AOC - 4 CFS-25042017_signed ?
12/04/2017Form AOC-4-12042017_signed ?

Similar Companies

CompanyCINAddress
BUBBLE FINANCIAL SERVICES PRIVATE LIMITEDU67120DL1996PTC07647727/3; WARD NO.1; MEHRAULI; DELHI; Delhi; 000000; India
Blackstone finance and securities private limitedU67120DL1996PTC076538B-5/148 SAFDARJUNG ENCLAVE; NEW DELHI; New Delhi; Delhi; 110029; India
Sanctuary finhold private limitedU67120DL1996PTC077764A-1/73; PANCHSHEEL ENCLAVE; NEW DELHI; Delhi; 110017; India
KHUSHDIL SECURITIES PRIVATE LIMITEDU67120DL1996PTC080146369, Pocket C - 8, SECTOR-8, ROHINI ROHINI DELHI DELHI DL 110085 IN
JKM FINSEC PRIVATE LIMITEDU67120DL1996PTC082939DD-22, GROUND FLOOR, BACK SIDE KALKAJI EXTN. NEW DELHI New Delhi DL 110019 IN
More similar companies

FAQ

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 ₹7,000,000.00. The paid-up capital is ₹6,825,300.00.
Who are the current board members & directors of CASABLANCA SECURITIES PRIVATE LIMITED?

The current board member of CASABLANCA SECURITIES PRIVATE LIMITED are:

  • POONAM JUNEJA
  • PUJA JUNEJA
  • NIDHI ARORA
  • RAMESH JUNEJA
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, NEW DELHI DL 110020 IN.
What is the corporate identification number (CIN) of CASABLANCA SECURITIES PRIVATE LIMITED?
The corporate identification number (CIN) of CASABLANCA SECURITIES PRIVATE LIMITED is U67120DL1996PTC078045.