CIN |
|
|
Company Name |
CPS CASH PROCESSING SOLUTIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
38010 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 September 1998 |
|
Age of Company |
25 years, 6 month, 24 days |
|
Activity |
Manufacture of paper and paper product 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 |
₹25,000,000 |
|
Paid up capital |
₹25,000,000 |
|
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 CPS CASH PROCESSING SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1404, 14TH FLOOR, TOWER B, SIGNATURE TOWERS, SOUTH CITY - 1. GURGAON HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02203407 |
Director |
15 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07589826 |
Director |
30 August 2016 |
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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 |
|---|---|---|
F04385 |
JOHN LEWIS PLC | 3rd Floor, Tower B, Signature Towers NH 8, South City 1, Sector 30 Gurgaon Gurgaon HR 122001 IN |
U74200HR2011FTC043786 |
MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | Unit No 907, Unitech Signature Towers Tower B, 9th Floor, South City - 1 Gurgaon Gurgaon HR 122001 IN |
U93090HR2018PTC073615 |
SKYFULL MAINTENANCE SERVICES PRIVATE LIMITED | Unit No.103, First Floor, Tower-B, Signature Tower South City-1, Gurugram, Harayna-122001 Gurugram Gurgaon HR 122001 IN |
U72200HR2013PTC049584 |
XCEEDANCE INFOTECH PRIVATE LIMITED | Office Suite1304-1308B,13th Floor, Tower- B , Signature Towers, South City- I GURGAON Gurgaon HR 122001 IN |
U74999HR2019FTC081266 |
JOHN LEWIS INDIA PRIVATE LIMITED | Unit 307 and 308 3rd Floor, Tower B, Signature Tower, South City 1 Sector - 30, Gurgaon Gurgaon HR 122001 IN |
U74999HR2017PTC070850 |
BRIDLE INTERACTIVE PRIVATE LIMITED | 501, Fifth Floor, Tower A Signature Towers, South City-1, NH-8 Gurgaon Gurgaon HR 122001 IN |
U64200HR2010FTC041117 |
ARINC INDIA PRIVATE LIMITED | 404,TOWER-A, 4TH FLOOR, UNITECH SIGNATURE TOWERS,SOUTH CITY-1, NH-8 Gurgaon Gurgaon HR 122001 IN |
U74200HR2021PTC098519 |
SWAHIBA ADVISORS PRIVATE LIMITED | 701, 7th Floor, Signature Towers, Tower - A, South City - 1, NH - 8 Gurgaon Gurgaon HR 122001 IN |
F03343 |
ARINC INCORPORATED | 404,TOWER-A, 4TH FLOOR, UNITECH SIGNATURE TOWERS, SOUTH CITY-1, NH-8 GURGAON HR 122001 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 |
100289151 |
2019-09-11 |
- |
2021-02-08 |
Floating charge; Creation of Lien on Fixed Deposit |
20,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
DE LA RUE CASH PROCESSING SOLUTIONS INDIA PVT. LTD. |
GURGAON |
122001 |
1404, 14TH FLOOR, TOWER-B,SIGNATURE TOWER, SOUTH CITY-IGURGAON179HR |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250