Casil Industries Limited
About Casil Industries Limited
Data last updated:
Casil Industries Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the pharmaceutical chemical segment of the chemicals sector. It was incorporated on 07 July 2000.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24231GJ2000PLC038320.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.63 Cr. It was led by directors including Rajiv Indravadan Modi and Monika Garware.
Its last annual general meeting (AGM) was held on 31 March 2014, and its latest financial statements are for the year ended 30 September 2013. The registered office was at 708 Sarkhej – Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210.
Court records list 18 cases involving the company, including 9 filed by the company and 9 filed against it.
Company details
Contact details
Casil Industries Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address708 Sarkhej – Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210
- IndustryChemicals, Pharmaceutical Chemical, Other Chemical Product, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Casil Industries Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casil Industries Limited, buy the company report.
Board of directors of Casil Industries Limited
Casil Industries has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Indravadan Modi | Director | 07 Jul 2000 | 26 Years 3 Months | As last reported |
| Monika Garware Also directs: Golden Myriad Investment Management LLP, Magnifik Lifestyle LLP, Garware Hi-Tech Films Limited and 3 more | Director | 04 Jul 2003 | 23 Years 3 Months | As last reported |
| Shilaben Indravadan Modi | Director | 04 Jul 2003 | 23 Years 3 Months | As last reported |
| Ramesh Ratilal Choksi Also directs: CPL Biologicals Private Limited, La Vie Biologicals Private Limited, Cadila Pharmaceuticals Limited and 5 more | Additional Director | 02 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
Casil Industries Limited has 18 court cases on record: 9 filed by Casil Industries, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 9 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, GANDHINAGAR, Gujarat | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, GANDHINAGAR, Gujarat | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, GANDHINAGAR, Gujarat | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, GANDHINAGAR, Gujarat | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, GANDHINAGAR, Gujarat | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Casil Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casil Industries 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 Casil Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casil Industries Limited has 10 board changes on record since 2000: 4 appointments and 6 cessations. The latest: Ramesh Ratilal Choksi was appointed as Additional Director on 02 Jun 2013.
1 earlier event is in the company report.
Frequently asked questions
Casil Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Casil Industries was a public limited company based in Ahmedabad, Gujarat, India. The company worked in pharmaceutical chemical, within the chemicals industry. It was incorporated on 07 July 2000 and is registered under CIN U24231GJ2000PLC038320. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Casil Industries was incorporated on 07 July 2000. It is registered with the Registrar of Companies, Ahmedabad.
Casil Industries had 4 directors:
- Rajiv Indravadan Modi - Director
- Monika Garware - Director
- Shilaben Indravadan Modi - Director
- Ramesh Ratilal Choksi - Additional Director
The CIN (Corporate Identification Number) of Casil Industries is U24231GJ2000PLC038320. 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 Casil Industries is at 708 Sarkhej – Dholka Road Bhat, Ahmedabad, Gujarat, India – 382210.
The latest financial statements of Casil Industries on record with the MCA are for the year ended 30 September 2013. Its last annual general meeting was held on 31 March 2014. Year-wise statements from 2015 are in the company report.
Casil Industries operated in the chemicals industry, in the pharmaceutical chemical segment.
Casil Industries has 18 court cases on record: 9 filed by the company and 9 filed against it. Most are in the district courts.
Ramesh Ratilal Choksi was appointed as Additional Director on 02 Jun 2013. Sanjay Sinha ceased to be Director on 02 Jun 2013. Indravadan Ambalal Modi ceased to be Managing Director on 26 Nov 2012. Casil Industries has 10 board changes on record in total.