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CONSOLIDATED COIN COMPANY PRIVATE LIMITED




Consolidated Coin Company Private Limited is a Private incorporated on 09 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 25,517,000. It is inolved in OTHER BUSINESS ACTIVITIES

Consolidated Coin Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Consolidated Coin Company Private Limited are Kamal Chopra, Gautam Chopra, Gauri Chopra and .

Consolidated Coin Company Private Limited's Corporate Identification Number is (CIN) U74899DL1994PTC058872 and its registration number is 58872.Its Email address is dpdash@3cindia.in and its registered address is A-11, DDA DEFENCE COLONY, RING ROAD NEW DELHI DL 110024 IN , - , .

Current status of Consolidated Coin Company Private Limited is - Active.

Company Details

CIN

U74899DL1994PTC058872

Company Name

CONSOLIDATED COIN COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

58872

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 May 1994

Age of Company

26 years, 11 month, 7 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹25,517,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: dpdash@3cindia.in

Website: Click here to add.

Address:

A-11, DDA DEFENCE COLONY, RING ROAD NEW DELHI DL 110024 IN

Director Details

DIN Director Name Designation Appointment Date

00381101

KAMAL CHOPRA

Director

09 May 1994

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Other Companies Associated with

Company Designation Appointment Date

GE CEE PROMOTORS PRIVATE LIMITED

Director

05 November 2015

PANCHSHEEL APARTMENTS LLP

Designated Partner

10 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00381290

GAUTAM CHOPRA

Managing Director

01 December 1994

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Other Companies Associated with

Company Designation Appointment Date

SCEE INFRASTRUCTURE PRIVATE LIMITED

Director

01 February 2011

JSR BUILDWELL PRIVATE LIMITED

Director

08 February 2011

KRISHAN INFRATECH PRIVATE LIMITED

Director

02 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00096986

GAURI CHOPRA

Wholetime Director

30 September 2015

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Other Companies Associated with

Company Designation Appointment Date

KWALITY ICE CREAMS INDIA PRIVATE LIMITED

Director

30 January 2002

CZN COINS & STRIPS PRIVATE LIMITED

Director

09 August 2016

KWALITY ICE CREAMS INDIA LLP

Individual Partner

08 October 2010

SCEE INFRASTRUCTURE PRIVATE LIMITED

Director

01 February 2011

JSR BUILDWELL PRIVATE LIMITED

Director

08 February 2011

KRISHAN INFRATECH PRIVATE LIMITED

Director

02 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1994PTC058872
CONSOLIDATED COIN COMPANY PRIVATE LIMITED A-11, DDA DEFENCE COLONY, RING ROAD NEW DELHI DL 110024 IN
U45400DL2011PTC213538
JSR BUILDWELL PRIVATE LIMITED A-11, DDA DEFENCE COLONY RING ROAD NEW DELHI DL 110024 IN
U70109DL2012PTC235144
KRISHAN INFRATECH PRIVATE LIMITED A-11, DDA COMMERCIAL COMPLEX, RING ROAD DEFENCE COLONY NEW DELHI DL 110024 IN
U70109DL2012PTC235139
GE CEE PROMOTORS PRIVATE LIMITED A-11, DDA COMMERCIAL COMPLEX, RING ROAD DEFENCE COLONY NEW DELHI DL 110024 IN
U51909DL2004PTC127482
INDU EXIM PRIVATE LIMITED A-12, DDA Shopping Complex, Defence Colony Ring Road New Delhi South Delhi DL 110024 IN
U74999DL2017PTC315838
HEMPS PROJECT & MANAGEMENT PRIVATE LIMITED A-323 Ring Road Defence Colony near M.C.D office New Delhi New Delhi DL 110024 IN
AAH-0941
CRIMSON CARGO TECHNOLOGY LLP A-313, GROUND FLOOR RING ROAD, DEFENCE COLONY, NEAR MCD OFFI CE NEW DELHI New Delhi DL 110024 IN
AAT-8226
FLYVHEEL TECHNOLOGIES LLP A 313, 2nd Floor Ring Road, Defence Colony New Delhi South Delhi DL 110024 IN
AAI-1144
VEOLAS SOLUTIONS LLP A-242, G/F RING ROAD, DEFENCE COLONY, NEAR MCD OFFICE, NEW DELHI South Delhi DL 110024 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10290412

2011-04-21

-

2015-05-22

85,000,000

PUNJAB NATIONAL BANK

10330741

2011-11-24

2012-03-26

2015-05-22

65,000,000

PUNJAB NATIONAL BANK

10344544

2012-03-01

-

2015-05-22

360,000

PUNJAB NATIONAL BANK

10280995

2011-02-28

2012-03-26

2015-05-22

100,000,000

PUNJAB NATIONAL BANK

10515968

2014-08-02

2017-05-09

-

Immovable property or any interest therein; Movable property (not being pledge); Plant & Machinery & Other F. A.

1,700,000,000

ALLAHABAD BANK

10584338

2015-06-01

2017-05-09

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stock In hand, Plant & Machinery & Other F. A.

50,000,000

ALLAHABAD BANK

10083954

2007-12-29

-

2008-10-31

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

CANARA BANK

10091175

2008-02-14

2008-03-18

2009-02-27

100,000,000

STANDARD CHARTERED BANK

10115128

2008-07-30

-

2009-07-20

Book debts; Movable property (not being pledge)

150,000,000

The Hongkong and Shanghai Banking Corporation Limited

10269984

2010-12-31

-

2015-05-22

Book debts; Movable property (not being pledge)

40,000,000

PUNJAB NATIONAL BANK

10280984

2011-02-28

2013-09-28

2015-05-22

600,000,000

PUNJAB NATIONAL BANK

10280988

2011-02-28

2012-03-26

2015-05-22

120,000,000

PUNJAB NATIONAL BANK

10280989

2011-02-28

2012-03-26

2015-05-22

100,000,000

PUNJAB NATIONAL BANK

10280992

2011-02-28

-

2015-05-22

100,000,000

PUNJAB NATIONAL BANK

10584306

2015-06-01

2017-05-09

-

Immovable property or any interest therein; Movable property (not being pledge); Plant & Machinery & Other F. A.

850,000,000

ALLAHABAD BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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