CIN |
|
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Company Name |
CLASSIC INDUSTRIES AND EXPORTS LIMITED |
|
Company Status |
Active |
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RoC |
RoC-Delhi |
|
Registration Number |
141511 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
06 October 2005 |
|
Age of Company |
18 years, 6 month, 12 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹157,700,000 |
|
Paid up capital |
₹104,800,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CLASSIC INDUSTRIES AND EXPORTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NA NEW DELHI West Delhi DL 110058 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00024538 |
Wholetime Director |
01 July 2017 |
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00032919 |
Director |
30 May 2007 |
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00058921 |
Director |
16 June 2017 |
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07107875 |
Director |
14 February 2020 |
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08342585 |
Director |
17 February 2021 |
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08445248 |
Director |
01 June 2020 |
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AACPL8724A |
CEO(KMP) |
04 November 2014 |
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Previous Companies Associated with
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ABTPK0184H |
CFO(KMP) |
01 October 2017 |
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AEUPP0865Q |
Manager |
10 February 2011 |
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ALBPB3372Q |
Company Secretary |
01 April 2019 |
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AWKPS1101L |
CFO(KMP) |
01 November 2019 |
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CLGPK6810B |
Company Secretary |
19 June 2017 |
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DHXPS5888D |
Company Secretary |
01 July 2015 |
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Previous Companies Associated with
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DQQPM8248K |
Company Secretary |
01 July 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL2005PLC141511 |
CLASSIC INDUSTRIES AND EXPORTS LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NA NEW DELHI West Delhi DL 110058 IN |
AAI-1846 |
SUNRAYS GLOBAL CONSULTANTS LLP | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NA NEW DELHI West Delhi Delhi 110058 |
U74899DL1994PTC061451 |
GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI NEW DELHI North West DL 110058 IN |
U74999DL2017PTC313926 |
ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI NEW DELHI West Delhi DL 110058 IN |
U74999DL2017PTC313636 |
DIONE CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI NEW DELHI West Delhi DL 110058 IN |
U74899DL1994PLC060911 |
GLOBAL CAPITAL LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI New Delhi DL 110058 IN |
U67120DL1998PTC096572 |
KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI NEW DELHI DL 110058 IN |
U65923DL1995PLC064163 |
APOLLO FINANCE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI NEW DELHI DL 110058 IN |
U74899DL1997PTC089677 |
LANDMARK FARMS AND HOUSING PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NEW DELHI DL 110058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10054146 |
2007-04-12 |
- |
2009-06-26 |
Immovable property or any interest therein; Book debts |
250,000,000 |
CITIBANK N.A. |
10124280 |
2008-09-18 |
2009-04-28 |
2012-09-28 |
500,000,000 |
ICICI BANK LIMITED |
|
10165400 |
2009-05-18 |
- |
2012-05-17 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
184,200,000 |
State Bank of India |
10169542 |
2009-06-23 |
- |
2012-10-16 |
Book debts; Floating charge; Movable property (not being pledge) |
25,000,000 |
STATE BANK OF INDIA |
10231566 |
2010-07-05 |
2015-08-11 |
2022-03-04 |
644,600,000 |
State Bank of India |
|
10243577 |
2010-09-20 |
2013-12-10 |
2014-06-19 |
110,000,000 |
STATE BANK OF INDIA |
|
10262809 |
2010-12-24 |
2013-11-04 |
2016-01-14 |
1,250,000,000 |
YES BANK LIMITED |
|
10300370 |
2011-07-21 |
2020-08-21 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Inventory |
300,000,000 |
ICICI BANK LIMITED |
10308623 |
2011-08-18 |
2013-01-29 |
2016-10-20 |
850,000,000 |
ICICI BANK LIMITED |
|
10369133 |
2012-06-28 |
2013-03-12 |
2017-05-19 |
1,170,000,000 |
STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED |
|
80057576 |
2005-07-01 |
- |
2010-02-10 |
Immovable property or any interest therein |
144,000,000 |
ICICI BANK LIMITED |
90020789 |
2005-07-01 |
- |
2010-02-10 |
Immovable property or any interest therein |
144,000,000 |
ICICI BANK LTD. |
| Establishment Name | City | Pincode | Address |
M/S CLASSIC AUTO TUBES LTD. |
PUNE |
412209 |
RANJANGAON NAGAR ROAD,TAL:SHIRURDIST-PUNE-419 209PUNE601MH |
CLASSIC AUTO TUBES LTD |
AMBATTUR |
602105 |
B 25 PART SIPCOT INDUSTRIAL GROWTHCENTRE ORAGADUM MATTUR VILLAGEKANCHEEPURAM686TN |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250