CIN |
|
|
Company Name |
CALS REFINERIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
18775 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
25 July 1984 |
|
Age of Company |
39 years, 8 month, 25 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 |
₹40,000,000,000 |
|
Paid up capital |
₹8,293,963,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| 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 CALS REFINERIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 209, 2nd Floor, Suneja Tower-II, District Centre, Janakpuri New Delhi New Delhi DL 110058 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02549045 |
Managing Director |
16 October 2017 |
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Previous Companies Associated with
|
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07688944 |
Additional Director |
16 October 2017 |
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07963986 |
Additional Director |
16 October 2017 |
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ARPPK8502P |
Company Secretary |
26 September 2012 |
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ARPPM1214Q |
CFO(KMP) |
06 November 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74990DL2021OPC386833 |
WENEXT GLOBAL SERVICES (OPC) PRIVATE LIMITED | OFFICE 116-117, FIRST FLOOR, SUNEJA TOWER II PLOT NO 12, DISTRICT CENTRE, JANAKPURI NEW DELHI New Delhi DL 110058 IN |
U74140DL2014PTC273909 |
FASTWAY FATEHABAD DIGITAL NETWORK PRIVATE LIMITED | 518, 5th Floor, Suneja Tower-I District Centre, Janakpuri-110058, New Delhi New Delhi New Delhi DL 110058 IN |
U63031DL2019PTC352284 |
SMSEA FREIGHT INDIA PRIVATE LIMITED | Office No.112 First Floor Suneja Tower-II District Centre Janak Puri New Delhi NEW DELHI West Delhi DL 110058 IN |
U74999DL2010PTC200902 |
JAGSUMI PERSPECTIVES PRIVATE LIMITED | 518, 5th Floor, Suneja Tower-I District Centre, Janakpuri, New Delhi New Delhi New Delhi DL 110058 IN |
U63000DL2014PTC267154 |
AOS LOGISTICS PRIVATE LIMITED | 209-C, SECOND FLOOR, JAINA TOWER-II, PLOT NO.-6, DISTRICT CENTRE JANAKPURI NEW DELHI West Delhi DL 110058 IN |
U63090DL2012PTC243137 |
UK FREIGHT SERVICES PRIVATE LIMITED | OFFICE/SPACE NO.407. FORTH FLOOR, VISHAL TOWER DISTRICT CENTRE, JANAKPURI, NEW DELHI-110058 NEW DELHI West Delhi DL 110058 IN |
U74999DL2015PTC275090 |
BROCCOLI AND CARROTS GLOBAL SERVICES PRIVATE LIMITED | SHOP NO. UG-1, SUNEJA TOWER-I DISTRICT CENTRE JANAKPURI NEW DELHI 110058 NEW DELHI South West Delhi DL 110058 IN |
U74999DL2017PTC326534 |
SHRED CREATIVE LAB PRIVATE LIMITED | SHOP NO. UG-1, SUNEJA TOWER-I DISTRICT CENTRE JANAKPURI NEW DELHI 110058 NEW DELHI South West Delhi DL 110058 IN |
U51900DL2012FTC236009 |
PARTEC PRIVATE LIMITED | Office No. 417, 4th Floor, Jaina Tower-I, Plot No. 3, Janakpuri district centre, New Delhi New Delhi South West 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 |
90045269 |
1986-11-02 |
1997-03-14 |
2007-10-18 |
Book debts |
200,000 |
BANK OF INDIA |
90045440 |
1988-10-01 |
1989-06-23 |
2007-10-18 |
2,200,000 |
BANK OF INDIA |
|
90045449 |
1988-10-26 |
- |
2007-10-18 |
Immovable property or any interest therein |
2,200,000 |
BANK OF INDIA |
90045616 |
1990-01-25 |
1994-12-17 |
2007-10-18 |
4,000,000 |
BANK OF INDIA |
|
90045681 |
1990-07-25 |
1996-10-03 |
2007-10-18 |
4,000,000 |
BANK OF INDIA |
|
90046106 |
1994-02-09 |
1994-12-17 |
2007-10-18 |
Immovable property or any interest therein |
41,000,000 |
BANK OF INDIA |
90046265 |
1994-11-17 |
- |
2008-08-18 |
12,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
90046796 |
1997-03-14 |
- |
2007-10-18 |
Immovable property or any interest therein |
62,500,000 |
BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
CALS REFINERIES LTD. |
DELHISOUTH |
110057 |
21,BASANT LOK COMPLEX VASANT VIHARNEW DELHINEW DELHI190DL |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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