CHRONOS RICHARDSON INDIA PRIVATE LIMITED (CIN: U74899DL1986PTC026246) is a Private company incorporated on 03 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 31500000.00 and its paid up capital is Rs. 31417300.00.
CHRONOS RICHARDSON INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHRONOS RICHARDSON INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CHRONOS RICHARDSON INDIA PRIVATE LIMITED are ANDRE NOREAU, VIJAY GOBIND MALANI, YOGESH VIJAY MALANI, and JEAN BELANGER.
CHRONOS RICHARDSON INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC026246 and its registration number is 26246. Users may contact CHRONOS RICHARDSON INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHRONOS RICHARDSON INDIA PRIVATE LIMITED is A-21 III FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016.
Current status of CHRONOS RICHARDSON INDIA PRIVATE LIMITED is - Active.
| CIN | U74899DL1986PTC026246 |
| Name | CHRONOS RICHARDSON INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 26246 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-12-03 |
| Age of Company | 39 years, 5 months, 14 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 31,500,000.00 |
| Paid-up Share Capital | ₹ 31,417,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHRONOS RICHARDSON INDIA PRIVATE LIMITED |
| U74899DL1986PTC026246 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHRONOS RICHARDSON INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02849365 | ANDRE NOREAU | Director | 2015-09-25 |
| 00397914 | VIJAY GOBIND MALANI | Director | 1986-12-03 |
| 01531512 | YOGESH VIJAY MALANI | Managing Director | 2018-10-01 |
| 06440351 | JEAN BELANGER | Director | 2015-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06968893 | NANCY DUCLOS | Director | - | 2021-09-10 |
| 02848468 | CORNELIS ANTHONIE VAN DRENT | Additional Director | - | 2014-04-04 |
| 02849365 | ANDRE NOREAU | Additional Director | - | 2015-09-25 |
| 00394481 | SUNDRI GOBIND JETHMALANI | Director | - | 2013-04-26 |
| 00394741 | DEEPAK GOBIND MALANI | Director | - | 2018-05-01 |
| 01531512 | YOGESH VIJAY MALANI | Additional Director | - | 2009-09-30 |
| 01531512 | YOGESH VIJAY MALANI | Director | - | 2018-10-01 |
| 06440351 | JEAN BELANGER | Additional Director | - | 2015-09-25 |
| 06440360 | HENRI OUELLET | Additional Director | - | 2015-09-25 |
| 06440360 | HENRI OUELLET | Director | - | 2024-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER TECH AQUA SYSTEMS INDIA PRIVATE LIMITED | U29243DL2012PTC239814 | Director | 2014-04-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D V S AGENCIES PVT LTD | U00000DL1983PTC016402 | Director | - | 2021-03-09 |
| REED MEDWAY PACKAGING COMPANY OF INDIA PRIVATE LIMITED | U74899DL1977PTC008729 | Director | - | 2020-12-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D V S AGENCIES PVT LTD | U00000DL1983PTC016402 | Additional Director | - | 2009-09-30 |
| D V S AGENCIES PVT LTD | U00000DL1983PTC016402 | Director | - | 2017-09-06 |
| ASSI ENGINEERING PRIVATE LIMITED | U28920MH1998PTC114908 | Managing Director | 1999-08-20 | Ongoing |
| INSTITUTE OF PACKAGING MACHINERY MANUFACTURERS OF INDIA | U29290MH2000NPL127775 | Director | - | 2017-10-03 |
| LITE HOUSE BUILDERS PRIVATE LIMITED | U45400MH2013PTC240873 | Director | 2013-03-04 | Ongoing |
| REED MEDWAY PACKAGING COMPANY OF INDIA PRIVATE LIMITED | U74899DL1977PTC008729 | Director | - | 2020-12-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D V S AGENCIES PVT LTD | U00000DL1983PTC016402 | Additional Director | - | 2009-09-30 |
| D V S AGENCIES PVT LTD | U00000DL1983PTC016402 | Director | 2009-09-30 | Ongoing |
| ASSI ENGINEERING PRIVATE LIMITED | U28920MH1998PTC114908 | Director | - | 2017-08-24 |
| REED MEDWAY PACKAGING COMPANY OF INDIA PRIVATE LIMITED | U74899DL1977PTC008729 | Managing Director | 1977-10-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSI ENGINEERING PRIVATE LIMITED | U28920MH1998PTC114908 | Director | - | 2017-08-24 |
| PREMIER TECH AQUA SYSTEMS INDIA PRIVATE LIMITED | U29243DL2012PTC239814 | Director | 2012-08-03 | Ongoing |
| PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U74140DL2008PTC178509 | Additional Director | - | 2022-09-30 |
| PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U74140DL2008PTC178509 | Director | 2022-08-01 | Ongoing |
| REED MEDWAY PACKAGING COMPANY OF INDIA PRIVATE LIMITED | U74899DL1977PTC008729 | Additional Director | - | 2009-09-30 |
| REED MEDWAY PACKAGING COMPANY OF INDIA PRIVATE LIMITED | U74899DL1977PTC008729 | Director | 2009-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER TECH AQUA SYSTEMS INDIA PRIVATE LIMITED | U29243DL2012PTC239814 | Additional Director | - | 2015-09-25 |
| PREMIER TECH AQUA SYSTEMS INDIA PRIVATE LIMITED | U29243DL2012PTC239814 | Director | 2015-09-25 | Ongoing |
| PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U74140DL2008PTC178509 | Director | 2017-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER TECH AQUA SYSTEMS INDIA PRIVATE LIMITED | U29243DL2012PTC239814 | Additional Director | - | 2015-09-25 |
| PREMIER TECH AQUA SYSTEMS INDIA PRIVATE LIMITED | U29243DL2012PTC239814 | Director | - | 2024-05-06 |
| PREMIER TECH WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U74140DL2008PTC178509 | Director | - | 2024-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U29299DL2016PTC301604 | ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| AAI-2208 | METRO BUILDTECH CONSTRUCTION LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| AAI-6324 | NEELKANTH EQUITY CONSULTANTS LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| AAF-6915 | OPA SARCOZI SOLUTIONS LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| U29243DL2012PTC239814 | PREMIER TECH AQUA SYSTEMS INDIA PRIVATE LIMITED | A-21, THIRD FLOOR GREEN PARK (MAIN) , NEW DELHI, Delhi, India - 110016 |
| AAD-9563 | EHL ADVISORY SERVICES LLP | A-22, III Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAE-2177 | SANTINA HOSPITALITY LLP | A-22, III Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAE-0938 | STAR TECHNOMICS LLP | H-12A, IIND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| AAE-6488 | JDM PROPBUILD LLP | A-23, 3RD FLOOR, GREEN PARK MAIN, NEW DELHI, Delhi, India - 110016 |
| AAW-7506 | ABSOLEADS TECHNOLOGIES LLP | U 3A, SECOND FLOOR, GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| AAP-4927 | LATA PRODUCTIONS LLP | A-22, Second Floor Green Park Main, Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAI-0144 | KOMON CONSULTANTS LLP | A-22, Second Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAF-9417 | PANETA TECHNOLOGIES LLP | A-22, Second Floor, Aurobindo Marg Green Park Main New Delhi, Delhi, India - 110016 |
| AAK-6117 | COINMEN ADVISORS LLP | A-22, Second Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| U21012DL1987PLC027166 | SNS PHOTO COMPANY LIMITED | R-7/A, IIND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U74140DL2009PTC196050 | CECA EDUCATION SERVICES PRIVATE LIMITED | H-12A, 1st Floor, Green Park Main, , New Delhi, Delhi, India - 110016 |
| F06541 | Xi'an Zhongyang Electric Co Ltd | A-22, Second Floor, Green Park main, Aurobindo Marg, , New Delhi, Delhi, India - 110016 |
| AAN-2896 | SEJONG INDIA LLP | A-22, 2nd Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAF-6800 | CREME DE LA-LIFESTYLE MANAGEMENT LLP | A-22, 2nd Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| ABA-0942 | LALAJI BUILDCON LLP | A22, 3rd Floor, Green Park, Near Green Park Metro Station New Delhi, Delhi, India - 110016 |
| ABA-0382 | AVYCON BUILDCON LLP | A22, 3rd Floor, Green Park, Near Green Park Metro Station NEW DELHI, Delhi, India - 110016 |
| ACA-0064 | SEDONA TRADING LLP | N 8 A, N BLOCK, 1ST FLOOR,Green Park Ext (Block N), Green Park Extension, New Delhi, Delhi, India - 110016 |
| AAB-3256 | JAIPUR CAPITAL HOLDINGS LLP | C-23, GROUND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| L32109DL1984PLC316708 | LALIT POLYMERS & ELECTRONICS LIMITED | A-9A, Green Park Main , New Delhi, Delhi, India - 110016 |
| AAV-7136 | APRICOT DESIGN LLP | A 16 GREEN PARK NEW DELHI SOUTH DELHI NEW DELHI, Delhi, India - 110016 |
| AAJ-8906 | SCC ENTERTAINMENT LLP | A-22 SECOND FLOOR GREEN PARK NEW DELHI, Delhi, India - 110016 |
| U17111DL2005PTC136110 | A M TEXPRESSION PRIVATE LIMITED | A-16 GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U15431DL2004PTC129282 | WILLIAMS FOODS PRIVATE LIMITED | A-22, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100140871 | 2017-05-16 | - | 2019-11-05 | 11,000,000.00 | PUNJAB NATIONAL BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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