CASIL INDUSTRIES LIMITED

OVERVIEW - CASIL INDUSTRIES LIMITED

Casil Industries Limited was an unlisted public company incorporated on 07 July, 2000. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 15.63 cr.

The current status of Casil Industries Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Casil Industries Limited, per our records, was held on 31 March, 2014.

The Corporate Identification Number (CIN) of Casil Industries Limited is U24231GJ2000PLC038320. The registered office of Casil Industries Limited was at 708, SARKHEJ-DHOLKA ROAD, BHAT AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - CASIL INDUSTRIES LIMITED

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Directors - CASIL INDUSTRIES LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Rajiv Indravadan Modi who was appointed on 07 July, 2000. Rajiv Indravadan Modi has been on the board for more than 23 years. The most recently appointed director is Ramesh Ratilal Choksi, who was appointed on 02 June, 2013.

Rajiv Indravadan Modi has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MONIKA GARWARE	Director	04 July, 2003	Other directorships - CPL HOLDINGS PRIVATE LIMITED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  IRM PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  IRM BRANDS PRIVATE LIMITED,  ENVISION PROPERTIES PRIVATE LIMITED,  CPL INFRASTRUCTURE PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  GARWARE HI-TECH FILMS LIMITED,  CASIL FINANCE PRIVATE LIMITED,  BREACH CANDY HOSPITAL TRUST,  GARWARE INDUSTRIEES PRIVATE LIMITED,
RAJIV INDRAVADAN MODI	Director	07 July, 2000	Other directorships - CPL HOLDINGS PRIVATE LIMITED,  GREEN CHANNEL LOGI-SOLUTIONS LIMITED,  CASIL HEALTH PRODUCTS LIMITED,  LA VIE AGRICARE PRIVATE LIMITED,  CADINDIA INSURANCE COMPANY LIMITED,  IRM PROPERTIES PRIVATE LIMITED,  IRM BRANDS PRIVATE LIMITED,  MEDTEK ASIA PRIVATE LIMITED,  CPL INFRASTRUCTURE PRIVATE LIMITED,  GIG - IRM GLASS INSULATORS PRIVATE LIMITED,  CPL INFRASTRUCTURE PRIVATE LIMITED,  KARNAVATI ENGINEERING PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  APOLLO HOSPITALS INTERNATIONAL LIMITED,  CPL HOLDINGS LLP,  CADILA LABORATORIES PRIVATE LIMITED,  CASIL BG MEDICAL DEVICES PRIVATE LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  CPL BIOLOGICALS PRIVATE LIMITED,  IRM ENERGY LIMITED,  CADILA PHARMACEUTICALS LIMITED,  IRM PRIVATE LIMITED,  IRM ENTERPRISES PRIVATE LIMITED,  CASIL FINANCE PRIVATE LIMITED,  APOLLO CVHF LIMITED,
SHILABEN INDRAVADAN MODI	Director	04 July, 2003	Other directorships - CADINDIA INSURANCE COMPANY LIMITED,  IRM PROPERTIES PRIVATE LIMITED,  CPL INFRASTRUCTURE PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  CASIL FINANCE PRIVATE LIMITED,
RAMESH RATILAL CHOKSI	Director	02 June, 2013	Other directorships - GREEN CHANNEL LOGI-SOLUTIONS LIMITED,  CASIL HEALTH PRODUCTS LIMITED,  INVERIKA BIORESEARCH PRIVATE LIMITED,  CAD VENTURES PRIVATE LIMITED,  CPL INFRASTRUCTURE PRIVATE LIMITED,  KARNAVATI ENGINEERING PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  APOLLO HOSPITALS INTERNATIONAL LIMITED,  CPL BIOLOGICALS PRIVATE LIMITED,  CADILA PHARMACEUTICALS LIMITED,  IRM PRIVATE LIMITED,  IRM ENTERPRISES PRIVATE LIMITED,  CPL PHARMACEUTICALS PRIVATE LIMITED,
MANISH VINODCHANDRA MISTRY	KMP	01 May, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MONIKA GARWARE	Director	04 July, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CPL HOLDINGS PRIVATE LIMITED Director 01 June, 2013 Finance BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction MONIKA HOLDINGS PRIVATE LIMITED Director 07 January, 1999 Finance GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 29 June, 2012 Construction GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting IRM PROPERTIES PRIVATE LIMITED Director 21 March, 2013 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 29 June, 2012 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 10 January, 2013 Real Estate and Renting IRM BRANDS PRIVATE LIMITED Director 03 May, 2016 Business Services ENVISION PROPERTIES PRIVATE LIMITED Director 11 May, 2010 Construction CPL INFRASTRUCTURE PRIVATE LIMITED Director 10 August, 1996 Finance CASIL INDUSTRIES LIMITED Director 08 December, 2012 Manufacturing (Chemicals and chemical products) GARWARE HI-TECH FILMS LIMITED Director 31 March, 1989 Mining and Quarrying CASIL FINANCE PRIVATE LIMITED Director 15 April, 1997 Finance BREACH CANDY HOSPITAL TRUST Director 20 June, 2017 Health and Social Work GARWARE INDUSTRIEES PRIVATE LIMITED Director 10 January, 2013 Business Services
RAJIV INDRAVADAN MODI	Director	07 July, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CPL HOLDINGS PRIVATE LIMITED Director 01 April, 2009 Finance GREEN CHANNEL LOGI-SOLUTIONS LIMITED Director 05 February, 2008 Supporting and auxiliary transport activities, activities of travel agencies CASIL HEALTH PRODUCTS LIMITED Director 17 October, 1995 Trading LA VIE AGRICARE PRIVATE LIMITED Director 20 April, 2009 Agriculture and Allied Activities CADINDIA INSURANCE COMPANY LIMITED Director 04 October, 2000 Computer Related Services IRM PROPERTIES PRIVATE LIMITED Director 21 March, 2013 Real Estate and Renting IRM BRANDS PRIVATE LIMITED Director 03 May, 2016 Business Services MEDTEK ASIA PRIVATE LIMITED Director 24 March, 1999 Manufacturing (Machinery & Equipments) CPL INFRASTRUCTURE PRIVATE LIMITED Director 08 October, 2010 Construction GIG - IRM GLASS INSULATORS PRIVATE LIMITED Director 22 August, 2019 Manufacturing (Metals & Chemicals and their products) CPL INFRASTRUCTURE PRIVATE LIMITED Director 03 May, 1995 Finance KARNAVATI ENGINEERING PRIVATE LIMITED Director 26 March, 1990 Manufacturing (Machinery & Equipments) CASIL INDUSTRIES LIMITED Director 19 July, 2012 Manufacturing (Chemicals and chemical products) APOLLO HOSPITALS INTERNATIONAL LIMITED Director 31 July, 2006 Health and Social Work CPL HOLDINGS LLP Director 04 December, 2017 Other Business Activities CADILA LABORATORIES PRIVATE LIMITED Director 05 October, 1991 Manufacturing (Chemicals and chemical products) CASIL BG MEDICAL DEVICES PRIVATE LIMITED Director 28 February, 2012 Manufacturing (Chemicals and chemical products) PHD CHAMBER OF COMMERCE AND INDUSTRY Director 20 July, 2022 Business Services CPL BIOLOGICALS PRIVATE LIMITED Director 24 March, 2009 Agriculture and Allied Activities IRM ENERGY LIMITED Director 01 December, 2015 Electricity, Gas & Water CADILA PHARMACEUTICALS LIMITED Director 28 February, 1991 Manufacturing (Chemicals and chemical products) IRM PRIVATE LIMITED Director 11 October, 1994 Business Services IRM ENTERPRISES PRIVATE LIMITED Director 04 August, 2011 Business Services CASIL FINANCE PRIVATE LIMITED Director 15 April, 1997 Finance APOLLO CVHF LIMITED Director 15 March, 2016 Business Services
SHILABEN INDRAVADAN MODI	Director	04 July, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CADINDIA INSURANCE COMPANY LIMITED Director 04 October, 2000 Computer Related Services IRM PROPERTIES PRIVATE LIMITED Director 21 March, 2013 Real Estate and Renting CPL INFRASTRUCTURE PRIVATE LIMITED Director 10 August, 1996 Finance CASIL INDUSTRIES LIMITED Director 19 July, 2012 Manufacturing (Chemicals and chemical products) CASIL FINANCE PRIVATE LIMITED Director 15 April, 1997 Finance
RAMESH RATILAL CHOKSI	Director	02 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREEN CHANNEL LOGI-SOLUTIONS LIMITED Director 21 December, 2016 Supporting and auxiliary transport activities, activities of travel agencies CASIL HEALTH PRODUCTS LIMITED Director 21 December, 2016 Trading INVERIKA BIORESEARCH PRIVATE LIMITED Director 16 March, 2022 Research and Development CAD VENTURES PRIVATE LIMITED Director 22 January, 2021 Supporting and auxiliary transport activities, activities of travel agencies CPL INFRASTRUCTURE PRIVATE LIMITED Director 13 July, 2022 Construction KARNAVATI ENGINEERING PRIVATE LIMITED Director 27 September, 2019 Manufacturing (Machinery & Equipments) CASIL INDUSTRIES LIMITED Director 07 October, 2014 Manufacturing (Chemicals and chemical products) APOLLO HOSPITALS INTERNATIONAL LIMITED Director 19 January, 2019 Health and Social Work CPL BIOLOGICALS PRIVATE LIMITED Director 03 November, 2018 Agriculture and Allied Activities CADILA PHARMACEUTICALS LIMITED Director 07 February, 2014 Manufacturing (Chemicals and chemical products) IRM PRIVATE LIMITED Director 29 July, 2017 Business Services IRM ENTERPRISES PRIVATE LIMITED Director 27 September, 2019 Business Services CPL PHARMACEUTICALS PRIVATE LIMITED Director 01 January, 2021 Manufacturing (Chemicals and chemical products)
MANISH VINODCHANDRA MISTRY	KMP	01 May, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY