CIN |
|
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Company Name |
CARLSBERG INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
148579 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 May 2006 |
|
Age of Company |
17 years, 11 month, 30 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. 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 |
₹1,795,800,000 |
|
Paid up capital |
₹821,239,240 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 CARLSBERG INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, Rectangle No.1 Commercial Complex, D4, Saket New Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00865794 |
Director |
07 February 2019 |
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01805278 |
Managing Director |
05 May 2017 |
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Previous Companies Associated with
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03643328 |
Whole-time director |
01 February 2024 |
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Previous Companies Associated with
|
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06981563 |
Director |
26 September 2014 |
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Previous Companies Associated with
|
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07411088 |
Wholetime Director |
27 June 2018 |
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Previous Companies Associated with
|
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07440024 |
Director |
10 March 2016 |
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Previous Companies Associated with
|
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08361837 |
Director |
28 February 2019 |
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Previous Companies Associated with
|
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08792661 |
Director |
20 August 2020 |
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Previous Companies Associated with
|
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08834317 |
Director |
20 August 2020 |
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Previous Companies Associated with
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09106072 |
Director |
22 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AAYPM5481D |
CFO(KMP) |
20 September 2018 |
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Previous Companies Associated with
|
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ACZPB9625K |
CFO(KMP) |
16 December 2016 |
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Previous Companies Associated with
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AKHPA7631C |
Company Secretary |
03 December 2019 |
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AMEPK5869R |
Company Secretary |
17 April 2017 |
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Previous Companies Associated with
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AORPS0844K |
Company Secretary |
16 May 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 |
|---|---|---|
U65999DL2012PTC244186 |
FINE EDGE FINANCIAL AND BUSINESS SERVICES PRIVATE LIMITED | 4TH FLOOR RECTANGLE NO-1, SAKET, BEHIND SAKET SHERATON HOTEL COMMERCIAL COMPLEX D4 NEW DELHI South Delhi DL 110017 IN |
U24290DL2021PTC385080 |
VYTALS WELLBEING INDIA PRIVATE LIMITED | REGUS RECTANGLE, 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4, SAKET NEW DELHI New Delhi DL 110017 IN |
U29304DL2017PTC313201 |
SOLTEC TRACKERS PRIVATE LIMITED | 4th Floor Rectangle No. 1 Commercial Complex D4 Saket, New Delhi South Delhi DL 110017 IN |
U24100DL2008PTC174896 |
MANKIEWICZ INDIA PRIVATE LIMITED | 4th Floor Rectangle No.1, Behind Saket Sheraton Hotel, Commercial Complex D4 New Delhi South Delhi DL 110017 IN |
U74120DL2008FTC173635 |
JOHN LAING INFRASTRUCTURE MANAGEMENT SERVICES INDIA PRIVATE LIMITED | Delhi Rectangle, 4th Floor Rectangle No.1 Saket Commercial Complex D4, Saket New Delhi DL 110017 IN |
U74999DL2020PTC370707 |
CNH INDUSTRIAL TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO 1, BEHIND SAKET SHERATON Hotel COMMERCIAL COMPLEX, D4, SAKET New Delhi South Delhi DL 110017 IN |
U74999DL2021PTC375254 |
VITAL STRATEGIES INDIA SERVICES PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX, D4, SAKET NEW DELHI South Delhi DL 110017 IN |
U22130DL2007PTC167310 |
TARASPAN SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND MARRIOT HOTEL SAKET COMMERCIAL COMPLEX D4, SAKET NEW DELHI South Delhi DL 110017 IN |
U63040DL2012PTC246128 |
AVA SPA HOLIDAYS INDIA PRIVATE LIMITED | 4th Floor, Rectangle No. 1, Behind Saket Shereton Hotel, Commercial Complex D4, Saket New Delhi South Delhi DL 110017 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 |
10179712 |
2009-09-25 |
2016-03-17 |
2017-10-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
3,437,689,500 |
BNP PARIBAS |
10288067 |
2011-04-05 |
2016-01-27 |
2017-10-03 |
1,000,000,000 |
THE BANK OF TOKYO-MITSUBISHI UFJ. LTD. |
|
80065693 |
2002-08-13 |
2002-10-31 |
2012-09-14 |
Immovable property or any interest therein; Movable property (not being pledge) |
30,000,000 |
Haryana State Industrial Development Corporation Limited |
80065708 |
2005-07-18 |
- |
2012-09-11 |
Immovable property or any interest therein |
29,700,000 |
Oriental Bank of Commerce |
80065709 |
2003-12-09 |
- |
2012-09-14 |
Movable property (not being pledge) |
25,000,000 |
Industrial Development Bank of India |
80065710 |
2003-10-29 |
- |
2012-09-11 |
Immovable property or any interest therein |
8,400,000 |
Oriental Bank of Commerce |
80065711 |
2003-08-19 |
2005-07-18 |
2012-09-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
236,400,000 |
Oriental Bank of Commerce |
80065712 |
2001-02-28 |
2002-11-20 |
2012-09-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
120,000,000 |
Oriental Bank of Commerce |
80065713 |
2000-01-17 |
2001-10-30 |
2012-09-14 |
Immovable property or any interest therein; Movable property (not being pledge) |
120,000,000 |
Industrial Development Bank of India |
80065716 |
2000-01-17 |
2004-07-19 |
2012-09-14 |
Immovable property or any interest therein; Movable property (not being pledge) |
23,500,000 |
Industrial Development Bank of India |
100058386 |
2016-09-16 |
- |
2017-10-23 |
Book debts; Movable property (not being pledge); Raw Material, Stock, Finish Goods, Receivables etc |
2,850,000,000 |
BNP PARIBAS |
| Establishment Name | City | Pincode | Address |
CARLSBERG INDIA PRIVATE LIMITED |
DELHINORTH |
110017 |
REGUS, 4TH FLOOR, RECTANGLE NO.1BEHIND MARRIOT HOTE, COMMERCIALCOMPLEX, D-4, SAKET, NEW DELHI181DL |
CARLSBERG INDIA PRIVATE LTD. |
SHIMLA |
173025 |
VILL. TOKIYON,P.O. MAJRAPAONTA SAHIB126HP |
CARLSBERG INDIA PRIVATE LTD. |
JAIPUR |
301030 |
SP-1-4, B-5 TO 8,M.I.A.ALWAR197RJ |
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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