Company Information

CIN
U51909DL2017FTC310809
Status
Date of Incorporation
19 January 2017
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,001,428,490
Authorised Capital
1,160,000,000

Directors

Metin Ozyurtlu
Metin Ozyurtlu
Director/Designated Partner
for about 3 years
Rattaya Ngernbumroong
Rattaya Ngernbumroong
Director/Designated Partner
for almost 2 years
Saksit Panurach
Saksit Panurach
Director/Designated Partner
for over 1 year
Nishant Rayirath
Nishant Rayirath
Director/Designated Partner
for about 5 years
Saowaluck Thithapant
Saowaluck Thithapant
Director/Designated Partner
for over 1 year
Tanit Chearavanont
Tanit Chearavanont
Individual Promoter
for about 3 years

Past Directors

Jean Pierre Bienfait
Jean Pierre Bienfait
Additional Director
almost 8 years ago
Suchada Ithijarukul
Suchada Ithijarukul
Additional Director
almost 8 years ago
Venkatesh Lakshminarayanan Tarakkad
Venkatesh Lakshminarayanan Tarakkad
Director
almost 8 years ago

Charges

66 Lak
24 October 2019
Yes Bank Limited
12 Lak
03 October 2019
Yes Bank Limited
14 Lak
21 December 2018
Icici Bank Limited
7 Lak
22 November 2018
Icici Bank Limited
6 Lak
29 September 2018
Icici Bank Limited
9 Lak
29 June 2018
Icici Bank Limited
14 Lak
31 March 2018
Icici Bank Limited
20 Lak
09 October 2020
Yes Bank Limited
11 Lak
07 December 2019
Yes Bank Limited
9 Lak
25 February 2021
Yes Bank Limited
15 Lak
19 April 2023
Icici Bank Limited
15 Lak
27 March 2023
Icici Bank Limited
12 Lak
14 March 2023
Icici Bank Limited
20 Lak
14 March 2023
Icici Bank Limited
6 Lak
30 October 2023
Others
0
04 September 2023
Others
0
08 August 2023
Others
0
29 July 2023
Others
0
23 May 2023
Others
0
28 April 2023
Others
0
21 April 2023
Others
0
19 April 2023
Others
0
27 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
03 October 2019
Yes Bank Limited
0
25 February 2021
Yes Bank Limited
0
22 November 2018
Others
0
21 December 2018
Others
0
31 March 2018
Others
0
29 June 2018
Others
0
24 October 2019
Yes Bank Limited
0
09 October 2020
Yes Bank Limited
0
29 September 2018
Others
0
07 December 2019
Yes Bank Limited
0
30 October 2023
Others
0
04 September 2023
Others
0
08 August 2023
Others
0
29 July 2023
Others
0
23 May 2023
Others
0
28 April 2023
Others
0
21 April 2023
Others
0
19 April 2023
Others
0
27 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
03 October 2019
Yes Bank Limited
0
25 February 2021
Yes Bank Limited
0
22 November 2018
Others
0
21 December 2018
Others
0
31 March 2018
Others
0
29 June 2018
Others
0
24 October 2019
Yes Bank Limited
0
09 October 2020
Yes Bank Limited
0
29 September 2018
Others
0
07 December 2019
Yes Bank Limited
0
30 October 2023
Others
0
04 September 2023
Others
0
08 August 2023
Others
0
29 July 2023
Others
0
23 May 2023
Others
0
28 April 2023
Others
0
21 April 2023
Others
0
19 April 2023
Others
0
27 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
03 October 2019
Yes Bank Limited
0
25 February 2021
Yes Bank Limited
0
22 November 2018
Others
0
21 December 2018
Others
0
31 March 2018
Others
0
29 June 2018
Others
0
24 October 2019
Yes Bank Limited
0
09 October 2020
Yes Bank Limited
0
29 September 2018
Others
0
07 December 2019
Yes Bank Limited
0

Frequently Asked Questions

What is the date of Cp wholesale india private limited incorporation?

Incorporation date of the company is 19 January 2017 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Cp wholesale india private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatesh lakshminarayanan tarakkad
  • Tanit chearavanont
  • Suchada ithijarukul
  • Saowaluck thithapant
  • Jean pierre bienfait
  • Saksit panurach
  • Nishant rayirath
  • Rattaya ngernbumroong
  • Metin ozyurtlu