CIN |
|
|
Company Name |
VALVOLINE CUMMINS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
62425 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 October 1994 |
|
Age of Company |
29 years, 5 month, 28 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 |
₹200,000,000 |
|
Paid up capital |
₹190,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 VALVOLINE CUMMINS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
315, 3rd Floor, World Trade Centre Barakhamba Road, Connaught Place New Delhi New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01217000 |
Director |
19 December 2020 |
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Previous Companies Associated with
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03019542 |
Director |
23 October 2020 |
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Previous Companies Associated with
|
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07692105 |
Managing Director |
06 August 2019 |
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Previous Companies Associated with
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08489049 |
Director |
05 August 2019 |
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10065192 |
Director |
05 April 2023 |
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Previous Companies Associated with
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ABNPH7002B |
Company Secretary |
08 August 2013 |
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ABXPC7602C |
Company Secretary |
09 June 2020 |
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AHRPS3894C |
CFO(KMP) |
31 July 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51100DL2009PTC192268 |
SEMANTICS SMART SOLUTIONS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE NEW DELHI NEW DELHI New Delhi DL 110001 IN |
U23201DL2016PTC298903 |
VALVOLINE LUBRICANTS & SOLUTIONS INDIA PRIVATE LIMITED | 315, 3rd Floor, World Trade Centre Barakhamba Road, Cannaught Place New Delhi Central Delhi DL 110001 IN |
U52100DL2017PTC323341 |
AGIWAL CONSULTING PRIVATE LIMITED | 506, 5th FLOOR OF WORLD TRADE CENTRE BABAR ROAD, NEW DELHI Connaught Place New Delhi Central Delhi DL 110001 IN |
U19123DL2019PTC355518 |
ASCOT LIFESTYLE INDIA PRIVATE LIMITED | 62 Upper Ground Floor, World Trade Centre Babar Road, Connaught Place New Delhi New Delhi DL 110001 IN |
U74140DL2008FTC183825 |
REDEVCO INDIA PRIVATE LIMITED | Ground Floor 8-12, World Trade Centre Babar Road, Connaught Place New Delhi New Delhi DL 110001 IN |
U28999DL1998FTC095917 |
A AND E INDIA PVT. LTD. | Unit No. 8-12, Ground Floor, World Trade Centre, Babar Road, Connaught Place New Delhi New Delhi DL 110001 IN |
U74999DL2016PTC303916 |
ACM EMB PRIVATE LIMITED | 80 LGF, World Trade Centre, Babar Road Barakhamba Road, Connaught Place New Delhi Central Delhi DL 110001 IN |
U51109DL2008PTC179972 |
SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED | 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN NEW DELHI New Delhi DL 110001 IN |
U25209DL2007PTC164573 |
GAGNANT POLYMERS INDIA PRIVATE LIMITED | 69, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI DL 110001 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 |
10040531 |
2006-10-06 |
2007-08-13 |
2016-02-19 |
140,000,000 |
Citi Bank N.A. |
|
10043851 |
2007-02-28 |
2020-03-30 |
- |
150,000,000 |
HDFC BANK LIMITED |
|
10140852 |
2006-10-06 |
- |
2015-03-26 |
50,000,000 |
Citi Bank N.A. |
|
80043511 |
2001-12-10 |
2003-12-20 |
2008-02-20 |
60,000,000 |
Credit Lyonnais |
|
90046361 |
1995-05-06 |
2013-08-16 |
2022-03-28 |
100,000,000 |
UNION BANK OF INDIA LIMITED |
|
90047742 |
2000-01-11 |
2020-07-09 |
- |
350,000,000 |
The Bank of Nova Scotia |
|
90047849 |
2000-03-24 |
- |
2006-08-30 |
15,000,000 |
THE BANK OF NOVA SCOTIA |
|
90050220 |
2003-12-01 |
- |
2007-05-14 |
20,000,000 |
HDFC BANK LTD |
| Establishment Name | City | Pincode | Address |
VALVOLINE CUMMINS LIMITED. |
DELHISOUTH |
110017 |
SHALIMAR HOUSE,5, COMMUNITY CENTRE, SAKETNEW DELHI190DL |
VAVOLINE CUMMINS PVT. LTD. |
GURGAON |
122001 |
PLOT NO-278,UDYOG VIHARPHASE - IIGURGAON179HR |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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