CIN |
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Company Name |
CCL INTERNATIONAL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
44520 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
04 June 1991 |
|
Age of Company |
32 years, 11 month, 2 days |
|
Activity |
Manufacture of non-metallic mineral products n.e.c. 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 |
₹330,000,000 |
|
Paid up capital |
₹191,926,000 |
|
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 CCL INTERNATIONAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
M-4, GUPTA TOWER B 1/1, COMMERCIAL COMPLEX, AZADPUR NEW DELHI New Delhi DL 110033 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00080613 |
Director |
04 October 2008 |
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Other Companies Associated with
Previous Companies Associated with
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00767969 |
Director |
15 October 2005 |
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Previous Companies Associated with
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01940481 |
Managing Director |
04 October 2008 |
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Previous Companies Associated with
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06446072 |
Director |
30 September 2019 |
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Previous Companies Associated with
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07603977 |
Director |
30 September 2016 |
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Previous Companies Associated with
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ALPPG0702K |
CFO(KMP) |
16 July 2020 |
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Previous Companies Associated with
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APJPA1143G |
CFO(KMP) |
14 August 2015 |
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Previous Companies Associated with
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BIDPK3883K |
Company Secretary |
16 December 2019 |
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Previous Companies Associated with
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DJYPS9928B |
Company Secretary |
11 October 2012 |
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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 |
|---|---|---|
L26940DL1991PLC044520 |
CCL INTERNATIONAL LIMITED | M-4, GUPTA TOWER B 1/1, COMMERCIAL COMPLEX, AZADPUR NEW DELHI New Delhi DL 110033 IN |
U45400DL2013PTC255332 |
CRETEROADS CONSTRUCTION PRIVATE LIMITED | M - 4, GUPTA TOWER, B 1/1, COMMERCIAL COMPLEX, AZADPUR NEW DELHI New Delhi DL 110033 IN |
U26990DL2013PTC255777 |
EVOCRETE (INDIA) PRIVATE LIMITED | M - 4, GUPTA TOWER, B 1/1, COMMERCIAL COMPLEX, AZADPUR, NEW DELHI New Delhi DL 110033 IN |
U74999DL2018PTC332003 |
SALVOR SETTLERS PRIVATE LIMITED | Office No 101, Plot No B 1/1 1st Floor Gupta Tower Naniwala Bagh, Commercial Complex, Azadpur DELHI New Delhi DL 110033 IN |
U74999DL2021PTC391747 |
HMP SERVICES ENTERPRISES PRIVATE LIMITED | B-4, C-1/1, Amber Tower, Naniwala Bagh Commercial Complex, Azadpur Delhi New Delhi DL 110033 IN |
U24299DL2017PTC311081 |
OTICA CROP SCIENCE PRIVATE LIMITED | UNIT NO.115, PLOT NO. C-1/1, 1ST FLOOR,COMMERCIAL COMPLEX, AZADPUR, AMBER TOWER NANIWALA BAGH DELHI New Delhi DL 110033 IN |
U65990DL2019PTC343972 |
PARIKRITI CAPITAL PRIVATE LIMITED | B-1, Gupta Tower Commercial Complex Azadpur, Delhi - 110033 Delhi North Delhi DL 110033 IN |
U72100DL2013PTC259105 |
LIMPIAR HEALTHCARE SOLUTIONS PRIVATE LIMITED | 210/C-1/1, Amber Tower, Commercial Complex Azadpur New Delhi North Delhi DL 110033 IN |
U74900DL2013PTC254557 |
LARK SUNAM HOSPITALS PRIVATE LIMITED | 210/C-1/1, Amber Tower, Commercial Complex Azadpur New Delhi North Delhi DL 110033 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 |
10336909 |
2012-01-31 |
2013-03-28 |
- |
135,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10410276 |
2013-02-13 |
- |
2016-03-31 |
3,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10471074 |
2013-12-31 |
- |
2017-10-11 |
Movable property (not being pledge) |
33,800,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10495833 |
2014-05-02 |
- |
2017-04-12 |
9,000,000 |
Axis Bank Limited |
|
10509530 |
2014-06-23 |
- |
2017-05-04 |
Movable property (not being pledge) |
9,000,000 |
ICICI BANK LIMITED |
10554707 |
2015-01-30 |
- |
2019-01-29 |
12,473,181 |
ICICI BANK LIMITED |
|
10563682 |
2015-03-27 |
- |
2019-01-29 |
15,231,820 |
ICICI BANK LIMITED |
|
100085933 |
2017-02-23 |
- |
- |
Movable property (not being pledge) |
2,624,000 |
YES BANK LIMITED |
100105759 |
2017-03-30 |
- |
- |
Movable property (not being pledge); construction equipment |
11,625,000 |
HDB FINANCIAL SERVICES LIMITED |
100106822 |
2017-06-15 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
12,314,967 |
YES BANK LIMITED |
100129825 |
2017-09-30 |
- |
- |
Equipment/Vehicles |
15,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100134715 |
2017-11-13 |
- |
- |
Movable property (not being pledge) |
14,204,160 |
KOTAK MAHINDRA BANK LIMITED |
100153977 |
2018-01-29 |
- |
- |
9,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100155043 |
2018-01-31 |
- |
- |
Construction Equipment |
6,690,600 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100173012 |
2018-04-03 |
- |
- |
8,000,000 |
AXIS BANK LIMITED |
|
100205722 |
2018-09-04 |
- |
- |
13,275,000 |
AXIS BANK LIMITED |
|
100215712 |
2018-10-15 |
- |
- |
Movable property (not being pledge) |
6,690,600 |
HDB FINANCIAL SERVICES LIMITED |
100245902 |
2019-01-31 |
- |
- |
11,800,000 |
ICICI BANK LIMITED |
|
100318803 |
2020-01-22 |
- |
- |
2,108,070 |
KOTAK MAHINDRA BANK LIMITED |
|
100346333 |
2020-06-15 |
- |
- |
6,987,518 |
KOTAK MAHINDRA BANK LIMITED |
|
100369764 |
2020-08-21 |
- |
- |
8,800,000 |
PUNJAB NATIONAL BANK |
|
100384200 |
2020-10-20 |
- |
- |
5,860,800 |
KOTAK MAHINDRA BANK LIMITED |
|
100572900 |
2022-05-12 |
- |
- |
8,230,500 |
KOTAK MAHINDRA BANK LIMITED |
|
100574406 |
2022-04-30 |
- |
- |
14,040,000 |
AXIS BANK LIMITED |
| Establishment Name | City | Pincode | Address |
CCL INTERNATIONAL LTD. |
JAIPUR |
301030 |
A-18, MIAALWARALWAR197RJ |
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Change of directors
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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
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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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