CIN |
|
|
Company Name |
CREW B.O.S. PRODUCTS LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Delhi |
|
Registration Number |
34472 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 December 1988 |
|
Age of Company |
35 years, 3 month, 21 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹300,000,000 |
|
Paid up capital |
₹139,934,670 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| 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 CREW B.O.S. PRODUCTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
304A,Jaina Tower-1, District Centre, Janakpuri New Delhi West Delhi DL 110058 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00008438 |
Managing Director |
30 December 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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00008468 |
Wholetime Director |
06 June 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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00292525 |
Nominee Director |
26 July 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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ARLPG7308M |
Company Secretary |
23 March 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 |
|---|---|---|
U74999DL2017PTC326534 |
SHRED CREATIVE LAB PRIVATE LIMITED | SHOP NO. UG-1, SUNEJA TOWER-I DISTRICT CENTRE JANAKPURI NEW DELHI 110058 NEW DELHI South West Delhi DL 110058 IN |
U45309DL2018PTC332132 |
HUAKE ENGINEERING INDIA PRIVATE LIMITED | 118-B, Jaina Tower-1, District Centre, Janakpuri West New Delhi South West Delhi DL 110058 IN |
U74999DL2018FTC332514 |
TECHTRONICS ELECTRO INDUSTRY PRIVATE LIMITED | 118-B, Jaina Tower-1, District Centre, Janakpuri West New Delhi South West Delhi DL 110058 IN |
U74140DL2011PTC227997 |
VERSATILE STRATEGICS PRIVATE LIMITED | OFFICE NUMBER 519,SUNEJA TOWER-1 DISTRICT CENTRE JANAKPURI, NEW DELHI NEW DELHI West Delhi DL 110058 IN |
U63090DL2018PTC330654 |
NUQI TOURS AND TRAVELS PRIVATE LIMITED | Shop No-610 Jaina Tower II District Centre, Janakpuri, NEW DELHI-110058 DELHI West Delhi DL 110058 IN |
U31909DL2001PTC111632 |
STARION INDIA PVT. LTD. | Flat No.-417,4th Floor,Jaina Tower-1 District Centre Janakpuri,New Delhi New Delhi Central Delhi DL 110058 IN |
U74899DL1994PLC062196 |
FAIR FINVEST LIMITED | 212 JAINA TOWER-1DISTRICT CENTRE JANAKPURI NEW DELHI West Delhi DL 110058 IN |
U93000DL2011PTC221351 |
ALPHA FISCAL & CORPORATE SERVICES PRIVATE LIMITED | 424, JAINA TOWER-1 DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN |
U45400DL2014PTC270515 |
SARYU INFRASTRUCTURES PRIVATE LIMITED | 314 JAINA TOWER-1, DISTRICT CENTRE, JANAKPURI new delhi West Delhi DL 110058 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 |
10000145 |
2006-02-23 |
2008-07-05 |
2010-08-06 |
60,000,000 |
Axis Bank Limited |
|
10001957 |
2006-04-27 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION L |
10015962 |
2006-07-15 |
- |
- |
45,000,000 |
CITIBANK NA |
|
10024144 |
2006-11-09 |
- |
- |
Immovable property or any interest therein |
33,000,000 |
HARYANA STATE INDUSTRIAL DEVELOPMENT CORPN LTD |
10048824 |
2007-03-26 |
- |
- |
Movable property (not being pledge) |
225,000,000 |
Citibank NA |
10076982 |
2007-12-05 |
2011-12-08 |
- |
36,500,000 |
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED |
|
10091232 |
2008-03-04 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
STANDARD CHARTERED BANK |
10097663 |
2008-03-20 |
- |
2010-08-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
300,000,000 |
Axis Bank Limited |
10111974 |
2008-07-18 |
- |
- |
Movable property (not being pledge) |
15,890,000 |
ICICI BANK LIMITED |
10120894 |
2008-09-19 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
40,000,000 |
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LT |
10126694 |
2008-11-03 |
- |
- |
Movable property (not being pledge) |
16,875,600 |
ICICI BANK LIMITED |
10132024 |
2008-11-10 |
- |
- |
Book debts; Movable property (not being pledge) |
295,000,000 |
IDBI Bank Limited |
10173522 |
2009-08-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
125,000,000 |
BANK OF BARODA |
10180614 |
2009-09-30 |
2009-11-23 |
2011-01-07 |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10182466 |
2009-09-25 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
300,000,000 |
STATE BANK OF INDIA |
10185391 |
2009-11-19 |
2010-08-30 |
- |
400,000,000 |
IDBI BANK LTD |
|
10191905 |
2009-12-24 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
380,000,000 |
Allahabad Bank |
10205233 |
2010-01-16 |
- |
- |
Movable property (not being pledge) |
1,755,000 |
Bank of Baroda |
10216861 |
2010-04-22 |
2010-12-23 |
- |
350,000,000 |
STANDARD CHARTERED BANK |
|
10226800 |
2010-06-14 |
- |
- |
Floating charge; Movable property (not being pledge) |
43,500,000 |
Bank of Baroda |
10226801 |
2010-06-14 |
- |
- |
Floating charge; Movable property (not being pledge) |
70,000,000 |
Bank of Baroda |
10226802 |
2010-06-14 |
- |
- |
Floating charge; Movable property (not being pledge) |
182,500,000 |
Bank of Baroda |
10226812 |
2010-06-14 |
- |
- |
Movable property (not being pledge) |
750,000 |
Bank of Baroda |
10241479 |
2010-09-29 |
2013-06-27 |
- |
367,000,000 |
ICICI BANK LIMITED |
|
10248606 |
2010-10-21 |
- |
- |
Book debts; Floating charge |
30,000,000 |
YES BANK LIMITED |
10248956 |
2010-09-24 |
2011-05-04 |
- |
416,200,000 |
CANARA BANK |
|
10264939 |
2011-01-15 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
175,000,000 |
BANK OF INDIA |
10266314 |
2011-01-15 |
- |
- |
Immovable property or any interest therein |
296,700,000 |
Bank of Baroda |
10292998 |
2011-05-04 |
- |
2013-08-12 |
Immovable property or any interest therein |
48,000,000 |
CANARA BANK |
10295037 |
2011-06-27 |
- |
- |
Floating charge; Movable property (not being pledge) |
150,000,000 |
UCO |
10325272 |
2011-12-31 |
- |
2012-05-24 |
Movable property (not being pledge) |
50,000,000 |
INTEC CAPITAL LIMITED |
10345764 |
2012-03-17 |
- |
2013-12-05 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
Canara Bank |
10414341 |
2013-03-29 |
- |
2013-12-09 |
Immovable property or any interest therein |
17,200,000 |
Karvy Financial Services Limited |
80012894 |
2005-07-26 |
2010-12-09 |
- |
80,000,000 |
Axis Bank Limited |
|
90044045 |
2004-01-08 |
2005-01-10 |
- |
50,000,000 |
HARYANA STATE INDUSTRIAL CORPORATION LTD. |
|
90045604 |
1990-01-10 |
1992-03-04 |
- |
Book debts |
76,000 |
STATE BANK OF INDIA |
90046006 |
1993-07-06 |
1998-05-25 |
- |
Immovable property or any interest therein |
2,500,000 |
THE KARUR VYSYA BANK LTD |
90046192 |
1994-07-06 |
1999-09-20 |
- |
Book debts |
3,000,000 |
THE KARUR VYSYA BANK LTD |
90046235 |
1994-09-22 |
- |
- |
3,400,000 |
THE KARUR VYSYA BANK LTD |
|
90046785 |
1997-03-04 |
- |
- |
2,000,000 |
THE KARUR VYSYA BANK LTD |
|
90046896 |
1997-08-04 |
2002-09-04 |
- |
8,200,000 |
THE KARUR VYSYA BANK LTD |
|
90046949 |
1997-10-01 |
- |
- |
Immovable property or any interest therein |
2,000,000 |
THE KARUR VYSYA BANK LTD |
90047636 |
1999-10-14 |
- |
- |
1,500,000 |
THE KARUR VYSYA BANK LTD |
|
90047773 |
2000-02-07 |
- |
- |
8,000,000 |
THE KARUR VYSYA BANK LTD |
|
90047859 |
2000-03-28 |
- |
- |
4,000,000 |
THE KARUR VYSYA BANK LTD |
|
90048041 |
2000-08-05 |
2009-01-01 |
- |
346,125,000 |
The Karur Vysya Bank Ltd. |
|
90048191 |
2000-11-03 |
- |
- |
3,000,000 |
THE KARUR VYSYA BANK LTD |
|
90048208 |
2000-11-17 |
- |
- |
5,000,000 |
THE KARUR VYSYA BANK LTD |
|
90048557 |
2001-07-07 |
- |
- |
Immovable property or any interest therein |
2,500,000 |
THE KARUR VYSYA BANK LTD |
90048895 |
2002-02-09 |
- |
- |
Book debts |
20,000,000 |
THE KARUR VYSYA BANK LTD |
90049517 |
2002-12-31 |
2007-02-22 |
- |
Immovable property or any interest therein |
300,000,000 |
Citibank NA |
90049844 |
2003-05-31 |
- |
- |
10,000,000 |
CITI BANK |
|
90051234 |
2005-01-14 |
- |
- |
250,000,000 |
THE KARUR VYSYA BANK LTD |
|
90064141 |
2000-06-05 |
2005-02-07 |
- |
58,000,000 |
THE KARUR VYSYA BANK LIMITED |
|
90064313 |
2002-03-31 |
2004-12-08 |
- |
100,000,000 |
CITI BANK N.A. |
|
90064646 |
2004-12-20 |
- |
2006-10-18 |
2,000,000 |
UNITEL CREDIT (P) LTD. |
|
90064652 |
2005-01-07 |
- |
- |
29,250,000 |
THE KARUR VYSYA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
CREW B.O.S. PRODUCTS (P) LTD. |
DELHISOUTH |
110016 |
118 , SAHPUR JATASIAN GAMES VILLAGENEW DELHI190DL |
CREW BOS PRODUCTS LTD. |
GURGAON |
122001 |
153, SEC-4, IMT MANESAR GURGAON179HR |
CREW B.O.S PRODUCTS PVT. LTD. |
GURGAON |
122016 |
PLOT NO. 199 UDYOG VIHAR PHASE IGURGAONGURGAON179HR |
CREW B.O.S PRODUCTS LTD |
GURGAON |
122051 |
PLOT NO.- 37, SECTOR-4IMT MANESARGURGAON179HR |
CREW B.O.S PRODUCTS LTD |
GURGAON |
122051 |
PLOT NO.- 8&9, SECTOR-7,IMT MANESARGURGAON179HR |
CREW B.O.S. PRODUCTS LTD |
JALANDHAR |
144021 |
140 LEATHER COMPLEXKAPURTHALA ROADJALANDHAR133PB |
CREW B.O.S. PRODUCTS LTD. |
JAIPUR |
301705 |
SPL-190,NEEMRANA INDUSTRIAL AREAPHASE-IINEEMRANA197RJ |
CREW BOS PRODUCTS LIMITED |
TAMBARAM |
600044 |
407, RANGASWAMY STREETKOTHANDAM NAGARCHROMEPETCHENNAI686TN |
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
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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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