Company Information

CIN
U15111DL2006PTC148579
Status
Date of Incorporation
03 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Mutton Slaughtering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2021
Paid Up Capital
576,125,910
Authorised Capital
1,795,800,000

Directors

Manish Damodardas Garg
Manish Damodardas Garg
Director/Designated Partner
for 11 months
Jan Thieme Rasmussen
Jan Thieme Rasmussen
Director/Designated Partner
for almost 4 years
Prabhat Singh
Prabhat Singh
Director/Designated Partner
for almost 4 years
Libak Stollberg Troels
Libak Stollberg Troels
Director/Designated Partner
for about 1 year
Pradyumna Maheshwari
Pradyumna Maheshwari
Manager/Secretary
for about 6 years
Peter Steenberg
Peter Steenberg
Director/Designated Partner
for about 3 years
Soren Frederik Flensborg
Soren Frederik Flensborg
Director/Designated Partner
for about 3 years
Deepa Agar Hingorani
Deepa Agar Hingorani
Director
for almost 18 years
Pradeep Gidwani
Pradeep Gidwani
Managing Director
for about 17 years
Pawan Kumar Jagetia
Pawan Kumar Jagetia
Director/Designated Partner
for over 6 years
Nilesh Patel
Nilesh Patel
Director/Designated Partner
for over 6 years
Kalpataru Tripathy
Kalpataru Tripathy
Director/Designated Partner
for about 1 year

Past Directors

Muthuraman Ramanathan
Muthuraman Ramanathan
Additional Director
over 6 years ago
Graham James Fewkes
Graham James Fewkes
Director
about 8 years ago
Christopher John Warmoth
Christopher John Warmoth
Director
about 9 years ago
Krishnan Ramesh .
Krishnan Ramesh .
Whole Time Director
over 10 years ago
Roland Arthur Lawrence
Roland Arthur Lawrence
Director
over 11 years ago
Michael Norgaard Jensen
Michael Norgaard Jensen
Managing Director
over 11 years ago
Roopali Singh
Roopali Singh
Company Secretary
over 12 years ago
Zubair Ahmed
Zubair Ahmed
Director
about 15 years ago
Soren Hansen
Soren Hansen
Additional Director
over 15 years ago
Atul Kumar
Atul Kumar
Company Secretary
over 15 years ago
Hariharan Selvanathan
Hariharan Selvanathan
Director
almost 18 years ago
Manoharan Selvanathan
Manoharan Selvanathan
Director
almost 18 years ago

Charges

0
25 September 2009
Bnp Paribas
343 Crore
16 September 2016
Bnp Paribas
285 Crore
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
100 Crore
17 January 2000
Industrial Development Bank Of India
12 Crore
09 December 2003
Industrial Development Bank Of India
2 Crore
13 August 2002
Haryana State Industrial Development Corporation Limited
3 Crore
17 January 2000
Industrial Development Bank Of India
2 Crore
29 October 2003
Oriental Bank Of Commerce
84 Lak
18 July 2005
Oriental Bank Of Commerce
2 Crore
19 August 2003
Oriental Bank Of Commerce
23 Crore
28 February 2001
Oriental Bank Of Commerce
12 Crore
17 January 2000
Industrial Development Bank Of India
0
25 September 2009
Others
0
16 September 2016
Others
0
13 August 2002
Haryana State Industrial Development Corporation Limited
0
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2001
Oriental Bank Of Commerce
0
19 August 2003
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
29 October 2003
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
25 September 2009
Others
0
16 September 2016
Others
0
13 August 2002
Haryana State Industrial Development Corporation Limited
0
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2001
Oriental Bank Of Commerce
0
19 August 2003
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
29 October 2003
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
25 September 2009
Others
0
16 September 2016
Others
0
13 August 2002
Haryana State Industrial Development Corporation Limited
0
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2001
Oriental Bank Of Commerce
0
19 August 2003
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
29 October 2003
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0

Documents

Form DIR-12-17022021_signed
Form AOC-4(XBRL)-25012021-signed
Form MSME FORM I-27122020_signed
Form ADT-1-23122020_signed
Optional Attachment-(2)-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Optional Attachment-(1)-28092020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Declaration by first director-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020

Frequently Asked Questions

What is the date on which the Carlsberg india private limited incorporated?

Carlsberg india private limited was incorporated on 03 May 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Carlsberg india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Carlsberg india private limited?

24 of directors are associated with the company.

What is the number of directors associated with Carlsberg india private limited?

24 of directors are associated with the company.