CIN |
|
|
Company Name |
DELUXE COLD STORAGE AND FOOD PROCESSORS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
17812 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 March 1984 |
|
Age of Company |
40 years, 0 month, 25 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹400,000,000 |
|
Paid up capital |
₹380,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 DELUXE COLD STORAGE AND FOOD PROCESSORS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C--12, LAWRENCE ROAD, INDUSTRIAL AREA NEW DELHI DL 110035 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00161274 |
Director |
24 June 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00161403 |
Director |
01 September 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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00161449 |
Director |
12 June 1996 |
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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 |
|---|---|---|
U74300DL1992PTC048542 |
NEWMAN ADVERTISING AND MARKETING PRIVATE LIMITED | C-45/5 LAWRENCE ROAD,INDUSTRIAL AREA NEW DELHI New Delhi DL 110035 IN |
U65990DL1988PTC300184 |
GO INVESTMENTS & TRADING PRIVATE LIMITED | C/O, BRITANNIA INDUSTRIES LIMITED A-33, LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI New Delhi DL 110035 IN |
U70109DL2016PTC302385 |
WADIA REALITY PRIVATE LIMITED | C/O, BRITANNIA INDUSTRIES LIMITED A-33, LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI New Delhi DL 110035 IN |
U24100DL1961PLC237139 |
BOTANIUM LIMITED | C/o Britannia Industries Limited, A-33, Lawrence Road Industrial Area New Delhi New Delhi DL 110035 IN |
U55101DL2014PTC268696 |
1589 HOTELS PRIVATE LIMITED | Room No.254, 2nd Floor, C-33 Lawrence Road, Industrial Area, Aggarwal Modern Bazaar NEW DELHI New Delhi DL 110035 IN |
U72200DL2010PTC209143 |
XARA SYSTEMS PRIVATE LIMITED | C-48/3 LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI West Delhi DL 110035 IN |
U15311DL2011PTC228484 |
YES NUTRIMENTS PRIVATE LIMITED | NO.1, C-48/3-A LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI North Delhi DL 110035 IN |
U74999DL2017PTC325182 |
RECONDITE DIGITECH PRIVATE LIMITED | 42/7, Block-C, Lawrence Road Industrial Area, Keshavpuram Ind. Area New Delhi North West DL 110035 IN |
U90009DL2018PTC342613 |
FARRUKHABAD STP PROJECT PRIVATE LIMITED | Essel House B-10 Lawrence Road Industrial Area,New Delhi NEW DELHI North Delhi DL 110035 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 |
10002538 |
2006-03-14 |
2006-08-28 |
2009-03-02 |
Immovable property or any interest therein; Book debts |
168,750,000 |
PUNJAB NATIONAL BANK |
10041613 |
2007-02-08 |
2008-05-22 |
2009-03-02 |
805,000,000 |
PUNJAB NATIONAL BANK |
|
10145828 |
2009-02-02 |
2012-12-17 |
2016-03-08 |
900,000,000 |
STATE BANK OF MYSORE (LEAD BANK) |
|
10145833 |
2009-02-20 |
- |
2016-03-08 |
850,000,000 |
STATE BANK OF MYSORE (LEAD BANK) |
|
10145835 |
2009-02-28 |
2013-04-22 |
2016-03-08 |
5,350,000,000 |
STATE BANK OF MYSORE (LEAD BANK) |
|
10213458 |
2010-03-17 |
- |
2016-03-08 |
750,000,000 |
STATE BANK OF MYSORE |
|
10215953 |
2010-04-15 |
2012-07-30 |
2016-03-08 |
2,600,000,000 |
State Bank of Mysore (Lead Bank) |
|
10258564 |
2010-12-09 |
- |
2016-03-08 |
250,000,000 |
STATE BANK OF MYSORE |
|
10258566 |
2010-12-07 |
2014-10-30 |
- |
400,000,000 |
STATE BANK OF MYSORE |
|
10294198 |
2011-06-09 |
- |
2017-01-02 |
250,000,000 |
State Bank of India |
|
10300344 |
2011-06-27 |
2012-07-26 |
2017-01-02 |
450,000,000 |
STATE BANK OF INDIA |
|
10311663 |
2011-08-20 |
- |
- |
Immovable property or any interest therein |
800,000,000 |
STATE BANK OF INDIA |
10321004 |
2011-10-13 |
2012-12-17 |
2016-03-08 |
350,000,000 |
STATE BANK OF MYSORE |
|
10340872 |
2012-02-16 |
- |
- |
500,000,000 |
STATE BANK OF INDIA |
|
10385118 |
2012-10-17 |
- |
2017-01-02 |
300,000,000 |
State Bank of India |
|
10503884 |
2014-03-21 |
2015-05-20 |
- |
1,000,000,000 |
STATE BANK OF MYSORE |
|
10567873 |
2015-04-29 |
- |
2016-03-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
525,000,000 |
STATE BANK OF MYSORE |
80033608 |
2005-10-14 |
- |
2007-06-30 |
Book debts |
7,500,000 |
State Bank of Mysore |
90062314 |
2001-08-17 |
2001-08-17 |
2007-06-30 |
22,500,000 |
STATE BANK OF MYSORE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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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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