Caspia Designs Private Limited

Caspia Designs Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH1979PTC021006 Incorporated 13 February 1979 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Company age
47 yrs
Est. 1979
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Caspia Designs Private Limited

Data last updated:

Caspia Designs Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 February 1979.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1979PTC021006.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Noshir Dady Colah and Minoo Hormusji Mody.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 5/8 Spenta Building Gibbs Road Malabar Hill, Mumbai, Maharashtra, India – 400006.

Company details

CIN U65990MH1979PTC021006
Registration Number 021006
Incorporation Date 13 February 1979
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Caspia Designs Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    5/8 Spenta Building Gibbs Road Malabar Hill, Mumbai, Maharashtra, India – 400006
  • Industry
    Financial Services, Other Financial Intermediation
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Caspia Designs Private Limited - one report that includes everything
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Financials of Caspia Designs Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
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Financial Ratios

MetricsFY 2012-13
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To see the full financial statements and ratios of Caspia Designs Private Limited, buy the company report.

Board of directors of Caspia Designs Private Limited

Caspia Designs has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Noshir Dady ColahDirector01 Feb 200224 Years 9 MonthsAs last reported
Minoo Hormusji ModyDirector21 May 200323 Years 5 MonthsAs last reported
Anahita Noshir Mody ColahDirector22 Sep 200026 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Caspia Designs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Caspia Designs Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Caspia Designs Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Minoo Hormusji Mody was appointed as Director on 21 May 2003.

AGM
Caspia Designs Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Caspia Designs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Appointed
Minoo Hormusji Mody was appointed as Director.
Appointed
Noshir Dady Colah was appointed as Director.
Appointed
Anahita Noshir Mody Colah was appointed as Director.
Incorporation
13 Feb 1979
Caspia Designs Private Limited was registered on 13 Feb 1979 with Roc Mumbai & aged 47 years 8 months as per MCA records.

Frequently asked questions

Caspia Designs has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Caspia Designs was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 February 1979 and is registered under CIN U65990MH1979PTC021006. The company has been struck off by the Registrar of Companies and is no longer operational.

Caspia Designs had 3 directors:

The CIN (Corporate Identification Number) of Caspia Designs is U65990MH1979PTC021006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Caspia Designs is at 58 Spenta Building Gibbs Road Malabar Hill, Mumbai, Maharashtra, India – 400006.

Caspia Designs was incorporated on 13 February 1979. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Caspia Designs on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Caspia Designs operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Minoo Hormusji Mody was appointed as Director on 21 May 2003. Noshir Dady Colah was appointed as Director on 01 Feb 2002. Anahita Noshir Mody Colah was appointed as Director on 22 Sep 2000.

Caspia Designs can be reached at its registered office: 58 Spenta Building Gibbs Road Malabar Hill, Mumbai, Maharashtra, India – 400006.