CASA IMPEX PRIVATE LIMITED

OVERVIEW - CASA IMPEX PRIVATE LIMITED

Casa Impex Private Limited was an unlisted private company incorporated on 12 March, 2013. It is classified as a private limited company and is located in , Punjab. It's authorized share capital was INR 6.00 lac and the total paid-up capital was INR 6.00 lac.

The current status of Casa Impex Private Limited is - Strike Off.

Details of the last annual general meeting of Casa Impex Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Casa Impex Private Limited is U74900PB2013PTC037202. The registered office of Casa Impex Private Limited was at 1st Floor, Shop No. 1, Nand Lal Market, Motia Khan Mandi Gobindgarh Fatehgarh Sahib , Punjab. The status of the company is now Strike Off.

REGISTERED DETAILS - CASA IMPEX PRIVATE LIMITED

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Directors - CASA IMPEX PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Harpreet Singh and Jagmohan Singh who were appointed on 12 March, 2013. They have been on the board for more than 11 years. The most recently appointed directors are Gurpartap Singh and Aman Dev Singh Dharni, who were appointed on 19 December, 2013.

Gurpartap Singh has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARPREET SINGH	Director	12 March, 2013	Other directorships - GREEFERN RETAILS PRIVATE LIMITED,  CONTINENTAL ALLOYS PRIVATE LIMITED,  HUMBLE HOSPITALITY PRIVATE LIMITED,  SILVER STONE RESORTS PRIVATE LIMITED,  HUMBLE HOSPITALITY (DELHI) PRIVATE LIMITED,
GURPARTAP SINGH	Director	19 December, 2013	Other directorships - WALIA & MAZUMDER REALTORS PRIVATE LIMITED,  PEARLS HOSPITALITY HOTELS AND RESORTS PRIVATE LIMITED,  BOB SUPER SKILL DEVELOPMENT CORPORATION LIMITED,  LAKSHMI SMOU LIMITED,  WALIA & MAZUMDER BUILDERS PRIVATE LIMITED,  SHUBHAM ELECTRICALS PRIVATE LIMITED,  PEARLS SPORTS VENTURES INDIA LIMITED,  BESMECH MERCHANDISE LIMITED,  PEREMATT INDIA LIMITED,
JAGMOHAN SINGH	Director	12 March, 2013	Other directorships - GREEFERN RETAILS PRIVATE LIMITED,  CONTINENTAL ALLOYS PRIVATE LIMITED,  MANDI GYMKHANA CLUB LTD,
AMAN DEV SINGH DHARNI	Director	19 December, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HARPREET SINGH	Director	12 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREEFERN RETAILS PRIVATE LIMITED Director 21 June, 2012 Business Services CONTINENTAL ALLOYS PRIVATE LIMITED Director 04 January, 2010 Manufacturing (Metals & Chemicals and their products) HUMBLE HOSPITALITY PRIVATE LIMITED Director 01 July, 2010 Hotels and Restaurants SILVER STONE RESORTS PRIVATE LIMITED Director 29 December, 2023 Unknown HUMBLE HOSPITALITY (DELHI) PRIVATE LIMITED Director 17 January, 2012 Hotels and Restaurants
GURPARTAP SINGH	Director	19 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WALIA & MAZUMDER REALTORS PRIVATE LIMITED Director 19 December, 2011 Real Estate and Renting PEARLS HOSPITALITY HOTELS AND RESORTS PRIVATE LIMITED Director 01 October, 2012 Hotels and Restaurants BOB SUPER SKILL DEVELOPMENT CORPORATION LIMITED Director 19 October, 2012 Education LAKSHMI SMOU LIMITED Director 29 October, 2011 Unknown WALIA & MAZUMDER BUILDERS PRIVATE LIMITED Director 19 December, 2011 Real Estate and Renting SHUBHAM ELECTRICALS PRIVATE LIMITED Director 01 May, 2013 Business Services PEARLS SPORTS VENTURES INDIA LIMITED Director 22 March, 2012 Real Estate and Renting BESMECH MERCHANDISE LIMITED Director 15 November, 2013 Business Services PEREMATT INDIA LIMITED Director 19 December, 2011 Manufacturing (Chemicals and chemical products)
JAGMOHAN SINGH	Director	12 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREEFERN RETAILS PRIVATE LIMITED Director 21 June, 2012 Business Services CONTINENTAL ALLOYS PRIVATE LIMITED Director 04 January, 2010 Manufacturing (Metals & Chemicals and their products) MANDI GYMKHANA CLUB LTD Director 01 July, 2023 Recreational, cultural and sporting activities
AMAN DEV SINGH DHARNI	Director	19 December, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY