CIN |
|
|
Company Name |
AWB INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
133235 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 February 2005 |
|
Age of Company |
19 years, 1 month, 26 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹470,000,000 |
|
Paid up capital |
₹232,354,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| 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 AWB INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Y-65, GROUND FLOOR HAUZ KHAS NEW DELHI South Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03614837 |
Director |
14 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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09744710 |
Director |
22 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AMKPM8738M |
Company Secretary |
16 July 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL2002PTC118226 |
CARGILL GLOBAL TRADING INDIA PRIVATE LIMITED | Y-65, GROUND FLOOR HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U74140DL2006PTC157088 |
AC SCANDINAVIA SERVICES PRIVATE LIMITED | Y-65, GROUND FLOOR HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U63021DL2005PTC142622 |
AWB KRISHI SUVIDHA PARISAR (KOTA) PRIVATE LIMITED | Y-65, GROUND FLOOR HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U51909DL2005PTC133235 |
AWB INDIA PRIVATE LIMITED | Y-65, GROUND FLOOR HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U74130DL2006PTC148459 |
AWB KRISHI UPAAJ VIPNAN PARISAR (TALERA) PRIVATE LIMITED. | Y-65, GROUND FLOOR HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U55209DL2019PTC352376 |
SUPER KITCHEN AND BAR PRIVATE LIMITED | 30 GROUND FLOOR HAUZ KHAS VILLAGE, SOUTH DELHI-110016 NEW DELHI South Delhi DL 110016 IN |
U80900DL2020PTC362441 |
ELAVRA SOLUTIONS PRIVATE LIMITED | Y- 58 SECOND FLOOR HAUZ KHAS NEW DELHI 110016 DELHI South Delhi DL 110016 IN |
U72900DL2017PTC318034 |
RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI New Delhi South Delhi DL 110016 IN |
L65990DL1994PLC408172 |
AFFLE (INDIA) LIMITED | A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi New Delhi South Delhi DL 110016 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 |
10047369 |
2007-04-24 |
2010-09-28 |
2011-03-22 |
450,000,000 |
SOCIETE GENERALE |
|
10061792 |
2007-07-04 |
- |
2009-07-27 |
Book debts; Floating charge; Movable property (not being pledge) |
1,350,000,000 |
ABN Amro Bank N.V. |
10114402 |
2008-06-24 |
2009-07-16 |
2015-05-15 |
450,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
AW B INDIA PVT LTD |
DELHINORTH |
110016 |
B-20 IIND FLOOR GURKUL ARJUNNIWAS MAYFAIR GARDEN HAUZ KHASENCLAVE N DELHISOUTH DELHI |
AWB INDIA PVT LTD |
DELHISOUTH |
110016 |
B-20 IIND FLOOR,GURUKULARJUN NIWAS,MYFAIR GARDEN,HAUZ KHASNEW DELHI190DL |
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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