CIN |
|
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Company Name |
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
281224 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 October 2005 |
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Age of Company |
18 years, 6 month, 12 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000 |
|
Paid up capital |
₹975,270 |
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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 CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
05340237 |
Additional Director |
01 April 2024 |
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Other Companies Associated with
Previous Companies Associated with
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08360730 |
Managing Director |
14 February 2019 |
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Previous Companies Associated with
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09514930 |
Director |
02 March 2022 |
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Previous Companies Associated with
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AQWPA6150D |
CFO(KMP) |
01 February 2019 |
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Previous Companies Associated with
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ATBPR7710E |
Company Secretary |
19 September 2018 |
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Previous Companies Associated with
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AZNPK3951A |
Company Secretary |
02 May 2019 |
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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 |
|---|---|---|
U45209MH2014PTC258820 |
CANDOR INDIA OFFICE PARKS PRIVATE LIMITED | F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
U74899MH2005PTC281224 |
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED | F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
U70101MH2005PTC281235 |
SHANTINIKETAN PROPERTIES PRIVATE LIMITED | F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
U70101MH2005PTC281178 |
SEAVIEW DEVELOPERS PRIVATE LIMITED | F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
U00500MH2005PTC281177 |
CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED | F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) NA Mumbai Mumbai City MH 400067 IN |
U74140MH2021PTC355426 |
BCAP ADVISORS INDIA PRIVATE LIMITED | F-83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali - W Mumbai Mumbai City MH 400067 IN |
U72900MH2019FTC333609 |
CORROHEALTH INFOTECH PRIVATE LIMITED | F-83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali MUMBAI Mumbai City MH 400067 IN |
U67110MH2022PTC387571 |
ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED | F-83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali West Mumbai Mumbai City MH 400067 IN |
AAS-0251 |
AWI ADVISORS INDIA LLP | F 83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali (West), NA Mumbai Mumbai City Maharashtra 400067 |
| 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 |
10157401 |
2009-03-26 |
- |
2009-09-29 |
Movable property (not being pledge) |
680,000,000 |
ORIENTAL BANK OF COMMERCE |
10309407 |
2011-08-08 |
- |
2015-05-21 |
Immovable property or any interest therein; Book debts |
1,400,000,000 |
SYNDICATE BANK |
10417554 |
2013-03-07 |
- |
2015-05-21 |
Immovable property or any interest therein; Book debts |
2,000,000,000 |
SYNDICATE BANK |
10436415 |
2013-03-07 |
- |
2015-05-21 |
Immovable property or any interest therein; Book debts |
1,250,000,000 |
UNION BANK OF INDIA |
10611808 |
2015-12-15 |
- |
2017-01-20 |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
3,400,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10611825 |
2015-12-15 |
- |
2017-01-20 |
Uncalled Share Capital; Immovable property or any interest therein; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100094889 |
2017-04-07 |
- |
2018-12-27 |
Uncalled Share Capital; Motor Vehicle (Hypothecation); Any property for securing the issue of secured deposits; Immovable property or any interest therein; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per Annexure-A |
6,370,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100094893 |
2017-04-07 |
- |
2018-12-27 |
Immovable property or any interest therein |
13,290,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100133952 |
2017-11-02 |
- |
2018-12-27 |
Uncalled Share Capital; Motor Vehicle (Hypothecation); Any property for securing the issue of secured deposits; Immovable property or any interest therein; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per Annexure A |
1,650,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100223175 |
2018-12-14 |
- |
2021-03-02 |
Uncalled Share Capital; Calls made but not paid; Any property for securing the issue of secured deposits; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; Please refer to part IV of Annexure A |
38,660,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100233561 |
2019-01-18 |
- |
2021-03-02 |
Uncalled Share Capital; Motor Vehicle (Hypothecation); Any property for securing the issue of secured deposits; Immovable property or any interest therein; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per Annexure A and attached Deed of Mortgage |
38,660,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100233574 |
2019-01-16 |
- |
2021-03-02 |
Movable property (not being pledge); as given under the attached share pledge agreement |
38,660,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100235069 |
2019-01-16 |
- |
2020-06-02 |
99.9% equity shares of Candor Gurgaon Two Develope |
21,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100239283 |
2018-12-26 |
- |
2020-06-02 |
receivables, movable assets, specified accounts an |
21,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100239327 |
2019-01-18 |
- |
2020-06-02 |
receivables, immovable assets, movable assets, spe |
21,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100446652 |
2021-05-17 |
- |
- |
Book debts; Movable property (not being pledge); Refer schedule II and IV of MoH |
13,950,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100460165 |
2021-07-02 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Refer schedule II of IoM |
13,950,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100528832 |
2022-01-21 |
- |
- |
Book debts; Movable property (not being pledge); Refer schedule II and IV of MoH |
13,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100541919 |
2022-02-28 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Refer Second Schedule of the attached IOM |
13,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100679398 |
2023-02-20 |
- |
- |
2,770,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100728753 |
2023-05-19 |
- |
- |
2,770,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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