Casby Logistics Private Limited registered address on file is CASSINATH BUILDING, 1ST FLOOR 17 A K NAYAK MARG FORT, MUMBAI - 400001, Maharashtra, India.
Casby Logistics Private Limited currently have 4 Active Directors / Partners: Rishad Khushrooh Byramjee, Mahakhurshid Khushrooh Byramjee, Anil Chunilal Bhatia, Rahul Suryanarayan Sharma, and there are no other Active Directors / Partners in the company except these 4 officials.
Casby Logistics Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | CASBY LOGISTICS PRIVATE LIMITED |
|---|---|
| CIN | U79326MH1998PTC117398 |
| Registration Date | 09 December, 1998 |
| Registeration No. | 117398 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | CASSINATH BUILDING, 1ST FLOOR 17 A K NAYAK MARG FORT, MUMBAI - 400001, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 470000000 INR |
| PaidUp Capital | Rs 469973000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rishad Khushrooh Byramjee | |
| Mahakhurshid Khushrooh Byramjee | |
| Anil Chunilal Bhatia | |
| Rahul Suryanarayan Sharma | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Chandir Gobind Gidwani | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 340000 INR | 23 June, 2004 | - | Open | |
| Movable property (not being pledge) | Rs 600000 INR | 27 March, 2007 | - | Closed |
| Rs 748800 INR | 31 October, 2013 | - | Open | |
| Rs 982376 INR | 22 November, 2014 | - | Open | |
| Rs 1009400 INR | 28 June, 2013 | - | Closed | |
| Rs 1125000 INR | 22 August, 2006 | - | Closed | |
| Rs 1318130 INR | 02 December, 2009 | - | Open | |
| Movable property (not being pledge) | Rs 1818000 INR | 19 February, 2009 | - | Open |
| Rs 1875000 INR | 31 August, 2006 | - | Closed | |
| Rs 2115650 INR | 31 October, 2013 | - | Closed | |
| Movable property (not being pledge) | Rs 2400000 INR | 29 September, 2006 | - | Closed |
| Rs 2456600 INR | 03 January, 2015 | - | Open | |
| Rs 2882400 INR | 07 May, 2009 | - | Open | |
| Movable property (not being pledge) | Rs 3064226 INR | 14 June, 2010 | - | Open |
| Rs 3295325 INR | 02 December, 2009 | - | Open | |
| Rs 3510000 INR | 13 January, 2009 | - | Open | |
| Rs 3525000 INR | 18 July, 2006 | - | Closed | |
| Rs 3756000 INR | 19 July, 2006 | - | Closed | |
| Rs 4240399 INR | 30 March, 2009 | - | Open | |
| Movable property (not being pledge) | Rs 4590000 INR | 19 February, 2009 | - | Open |
| Movable property (not being pledge) | Rs 4725000 INR | 02 March, 2009 | - | Open |
| Rs 5160000 INR | 27 September, 2014 | - | Open | |
| Rs 5875000 INR | 04 August, 2006 | - | Closed | |
| Rs 6074750 INR | 25 February, 2013 | - | Closed | |
| Rs 7050000 INR | 14 September, 2006 | - | Closed | |
| Rs 8251425 INR | 24 February, 2012 | - | Open | |
| Movable property (not being pledge) | Rs 8375000 INR | 29 June, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 8375000 INR | 30 June, 2007 | - | Open |
| Movable property (not being pledge) | Rs 8464500 INR | 02 March, 2009 | - | Open |
| Rs 8952040 INR | 21 July, 2009 | - | Open | |
| Movable property (not being pledge) | Rs 10000000 INR | 25 March, 2009 | - | Closed |
| Motor Vehicle (Hypothecation) Book debts Floating charge Current Assets |
Rs 10000000 INR | 21 October, 2016 | - | Open |
| Rs 10323000 INR | 07 November, 2009 | - | Closed | |
| Movable property (not being pledge) | Rs 11055000 INR | 27 September, 2008 | - | Open |
| Rs 11445000 INR | 27 September, 2014 | - | Open | |
| Rs 12580000 INR | 31 March, 2000 | - | Open | |
| Book debts | Rs 15000000 INR | 16 March, 2000 | - | Closed |
| Immovable property or any interest therein | Rs 16500000 INR | 20 January, 2004 | - | Open |
| Movable property (not being pledge) | Rs 16750000 INR | 29 June, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 18000000 INR | 30 December, 2003 | - | Closed |
| Rs 25000000 INR | 24 May, 2000 | 04 January, 2002 | Open | |
| Motor Vehicle (Hypothecation) | Rs 27148050 INR | 23 May, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 27283536 INR | 26 October, 2017 | - | Open |
| Rs 29233750 INR | 29 June, 2015 | - | Open | |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 11 May, 2009 | - | Closed |
| Rs 31000000 INR | 02 July, 2004 | - | Closed | |
| Rs 47000000 INR | 23 November, 2010 | 04 July, 2012 | Open | |
| Book debts Current Assets |
Rs 193500000 INR | 28 December, 2017 | 16 October, 2018 | Open |