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KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED




Kashipur Infrastructure And Freight Terminal Private Limited is a Private incorporated on 11 November 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 61,334,200. It is inolved in Other land transport

Kashipur Infrastructure And Freight Terminal 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 Kashipur Infrastructure And Freight Terminal Private Limited are Ashish Jasoria, Rakesh Bhartia, Raaja Kanwar, Shashi Kant Shukla, .

Kashipur Infrastructure And Freight Terminal Private Limited's Corporate Identification Number is (CIN) U60200DL2011PTC227307 and its registration number is 227307.Its Email address is hs.bisht@indiaglycols.com and its registered address is 408, Akashdeep Building 26 A, Barakhamba Road New Delhi DL 110001 IN , - , .

Current status of Kashipur Infrastructure And Freight Terminal Private Limited is - Active.

Company Details

CIN

U60200DL2011PTC227307

Company Name

KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

227307

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 November 2011

Age of Company

9 years, 0 month, 19 days

Activity

Other land transport

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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

₹70,000,000

Paid up capital

₹61,334,200

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: hs.bisht@indiaglycols.com

Website: Click here to add.

Address:

408, Akashdeep Building 26 A, Barakhamba Road New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

07645304

ASHISH JASORIA

Additional Director

27 February 2020

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22 November 2016

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Company Designation Appointment Date Cessation Date

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00877865

RAKESH BHARTIA

Director

11 November 2011

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ARAVALI SECURITIES AND FINANCE LIMITED

Director

11 May 2019

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Designated Partner

21 July 2017

CEIUCI ENTERPRISES PRIVATE LIMITED

Director

11 June 2018

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Company Designation Appointment Date Cessation Date

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00024402

RAAJA KANWAR

Director

22 October 2014

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27 March 2017

APOLLO INTERNATIONAL LIMITED

Managing Director

15 December 1994

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Additional Director

03 March 2007

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Nominee Director

05 May 2005

WALNUT HEALTHCARE PRIVATE LIMITED

Director

13 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07117368

SHASHI KANT SHUKLA

Director

12 March 2015

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Company Designation Appointment Date

IGL GREEN CHEMICALS PRIVATE LIMITED

Director

26 August 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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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

100053691

2016-02-10

2017-03-08

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Ist charge on fixed,current assets,Escrow,DSRA A/c

450,000,000

IndusInd Bank Limited

10427627

2013-04-02

-

2016-03-03

Movable property (not being pledge)

400,000,000

YES BANK LIMITED

10428904

2013-04-02

-

2016-03-03

Book debts; Floating charge

50,000,000

YES BANK LIMITED

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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