Company Information

CIN
L26940DL1991PLC044520
Status
Date of Incorporation
04 June 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,926,000
Authorised Capital
330,000,000

Directors

Sanjay Garg Kumar
Sanjay Garg Kumar
Deputy Nodal Officer
for about 5 years
Sandeep Kumar Garg
Sandeep Kumar Garg
Director/Designated Partner
for about 5 years
Rupendra Kumar Varshney
Rupendra Kumar Varshney
Additional Director
for about 16 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Sudha Bhushan
Sudha Bhushan
Director
for about 15 years
Sonam Sharma
Sonam Sharma
Director/Designated Partner
for about 8 years
Akash Gupta
Akash Gupta
Director/Designated Partner
for almost 2 years
Arvind Sharma
Arvind Sharma
Director/Designated Partner
for about 19 years
Rama Gupta
Rama Gupta
Director/Designated Partner
for about 1 year

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 7 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
about 9 years ago
Hariom Agarwal
Hariom Agarwal
Director
about 12 years ago
Mool Chand Garg
Mool Chand Garg
Director
about 14 years ago
Sunil Singh Bhati
Sunil Singh Bhati
Director
about 14 years ago
Shyam Kumar
Shyam Kumar
Company Secretary
over 15 years ago

Charges

24 Crore
31 January 2019
Icici Bank Limited
1 Crore
15 October 2018
Hdb Financial Services Limited
66 Lak
04 September 2018
Axis Bank Limited
1 Crore
03 April 2018
Axis Bank Limited
80 Lak
31 January 2018
Tata Capital Financial Services Limited
66 Lak
29 January 2018
Kotak Mahindra Bank Limited
90 Lak
13 November 2017
Kotak Mahindra Bank Limited
1 Crore
30 September 2017
Tata Capital Financial Services Limited
1 Crore
15 June 2017
Yes Bank Limited
1 Crore
30 March 2017
Hdb Financial Services Limited
1 Crore
23 February 2017
Yes Bank Limited
26 Lak
31 January 2012
Oriental Bank Of Commerce
13 Crore
30 January 2015
Icici Bank Limited
1 Crore
27 March 2015
Icici Bank Limited
1 Crore
31 December 2013
Tata Capital Financial Services Limited
3 Crore
23 June 2014
Icici Bank Limited
90 Lak
02 May 2014
Axis Bank Limited
90 Lak
13 February 2013
Oriental Bank Of Commerce
30 Lak
20 October 2020
Kotak Mahindra Bank Limited
58 Lak
21 August 2020
Punjab National Bank
88 Lak
15 June 2020
Kotak Mahindra Bank Limited
69 Lak
22 January 2020
Kotak Mahindra Bank Limited
21 Lak
14 March 2023
Hdb Financial Services Limited
0
13 February 2023
Others
0
30 April 2022
Others
0
12 May 2022
Others
0
15 October 2018
Others
0
30 September 2017
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
04 September 2018
Others
0
29 January 2018
Others
0
31 January 2012
Others
0
23 February 2017
Yes Bank Limited
0
03 April 2018
Others
0
20 October 2020
Others
0
21 August 2020
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
15 June 2017
Yes Bank Limited
0
13 February 2013
Oriental Bank Of Commerce
0
13 November 2017
Others
0
30 January 2015
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
02 May 2014
Axis Bank Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
27 March 2015
Icici Bank Limited
0
30 March 2017
Others
0
31 January 2019
Others
0
14 March 2023
Hdb Financial Services Limited
0
13 February 2023
Others
0
30 April 2022
Others
0
12 May 2022
Others
0
15 October 2018
Others
0
30 September 2017
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
04 September 2018
Others
0
29 January 2018
Others
0
31 January 2012
Others
0
23 February 2017
Yes Bank Limited
0
03 April 2018
Others
0
20 October 2020
Others
0
21 August 2020
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
15 June 2017
Yes Bank Limited
0
13 February 2013
Oriental Bank Of Commerce
0
13 November 2017
Others
0
30 January 2015
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
02 May 2014
Axis Bank Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
27 March 2015
Icici Bank Limited
0
30 March 2017
Others
0
31 January 2019
Others
0
14 March 2023
Hdb Financial Services Limited
0
13 February 2023
Others
0
30 April 2022
Others
0
12 May 2022
Others
0
15 October 2018
Others
0
30 September 2017
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
04 September 2018
Others
0
29 January 2018
Others
0
31 January 2012
Others
0
23 February 2017
Yes Bank Limited
0
03 April 2018
Others
0
20 October 2020
Others
0
21 August 2020
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
15 June 2017
Yes Bank Limited
0
13 February 2013
Oriental Bank Of Commerce
0
13 November 2017
Others
0
30 January 2015
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
02 May 2014
Axis Bank Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
27 March 2015
Icici Bank Limited
0
30 March 2017
Others
0
31 January 2019
Others
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-01022021-signed
Form MGT-14-08012021_signed
Form AOC-4(XBRL)-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form DPT-3-12112020-signed
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Form MGT-15-15102020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(2)-22092020
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020

Frequently Asked Questions

When was the Ccl international limited incorporated?

The Ccl international limited was incorporated with ROC on 04 June 1991 as .

Where has the Ccl international limited been incorporated?

The company was incorporated in Delhi with registration number 044520.

What is the E-filing status of the company?

The status of Ccl international limited is Active.

Number of Key Management personnel of the Ccl international limited?

The company has 15 key management personnel in the company.

Who are the directors of the Ccl international limited?

The appointed directors in the company are:

  • Rama gupta
  • Rupendra kumar varshney
  • Akash gupta
  • Anil kumar
  • Sudha bhushan
  • Mukesh kumar sharma
  • Sandeep kumar garg
  • Sunil singh bhati
  • Arvind sharma
  • Mool chand garg
  • Hariom agarwal
  • Sonam sharma
  • Vinod kumar
  • Shyam kumar
  • Sanjay garg kumar