CIN |
|
|
Company Name |
CUCKU ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
184766 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 November 2008 |
|
Age of Company |
15 years, 6 month, 9 days |
|
Activity |
Wholesale of agricultural raw material, live animals, food beverages and tobacco 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 |
₹10,000,000 |
|
Paid up capital |
₹7,959,170 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| 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 CUCKU ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-12, BLOCK-G JAWAHAR NAGAR DELHI DL 110007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00617993 |
Additional Director |
07 November 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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01895057 |
Director |
07 November 2008 |
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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 |
|---|---|---|
U70200DL2011PTC217585 |
HCG ESTATE PRIVATE LIMITED | G-12, Ground Floor Jawahar Nagar New Delhi North Delhi DL 110007 IN |
U51225DL1988PTC031439 |
DIN DAYAL SHANTI PRAKASH PRIVATE LIMITED | PROMOTER,12-G, JAWAHAR NAGAR, NEW DELHI DL 110007 IN |
U70109DL2009PTC197182 |
SUPERTRIANGLE PROPERTIES PRIVATE LIMITED | 7-G KAMLA NAGAR, JAWAHAR NAGAR DELHI North Delhi DL 110007 IN |
U51109DL2008PTC180297 |
SAVANA ENTERPRISES PRIVATE LIMITED | 7-G, KAMLA NAGAR JAWAHAR NAGAR NEW DELHI North Delhi DL 110007 IN |
U74999DL2017PLC317278 |
WORLDWIDE TRADE AND SERVICES FACILITATION LIMITED | Office No.2, 8-G, Jawahar Nagar, Opposite Spark Mall, Kamla Nagar, New Delhi North Delhi DL 110007 IN |
U70109DL2020PTC368614 |
RENTIT ROOMS PRIVATE LIMITED | 97/UB G/F Jawahar Nagar Malka Ganj, North Delhi Delhi North Delhi DL 110007 IN |
U01403DL2012PTC239098 |
ARCHI AGRO PRODUCTS PRIVATE LIMITED | G-12, KAMALA NAGAR NEW DELHI West Delhi DL 110007 IN |
U18109DL2011PTC215880 |
ISHVEEN FABRICS PRIVATE LIMITED | G-9, JAWAHAR NAGAR KAMLA NAGAR NEW DELHI DL 110007 IN |
U51909DL2004PTC131214 |
SAHA ENTERPRISES PRIVATE LIMITED | Property No. 10-G, Jawahar Nagar New Delhi North Delhi DL 110007 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 |
10304475 |
2011-08-02 |
- |
2012-10-06 |
Book debts |
7,000,000 |
Punjab National Bank |
10369627 |
2012-07-26 |
2016-07-14 |
2017-04-11 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); 1ST & EXCL. CHARGE ON C/A, MOV. F/A & EQ. MORT. |
112,000,000 |
AXIS BANK LTD. |
10567292 |
2015-03-31 |
- |
2015-08-27 |
Immovable property or any interest therein |
30,000,000 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100087147 |
2017-03-25 |
2017-04-13 |
- |
Immovable property or any interest therein |
130,000,000 |
STANDARD CHARTERED BANK |
100089835 |
2017-03-25 |
2018-02-09 |
- |
FIXED DEPOSIT/ CASH DEPOSIT |
33,230,000 |
STANDARD CHARTERED BANK |
| Establishment Name | City | Pincode | Address |
CUCKU ENTERPRISES PRIVATE LIMITED |
DELHINORTH |
110007 |
G 12 JAWAHAR NAGAR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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