Company Information

CIN
L74899DL1973PLC006503
Status
Date of Incorporation
27 February 1973
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
60,000,000
Authorised Capital
100,000,000

Directors

Shalini Rahul
Shalini Rahul
Director/Designated Partner
for about 2 years
Shilpy Chopra
Shilpy Chopra
Director/Designated Partner
for about 1 year
Maman Chand Jain
Maman Chand Jain
Director
for almost 21 years
Ashwani Kumar Jindal
Ashwani Kumar Jindal
Director/Designated Partner
for almost 21 years
Piyush Agrawal
Piyush Agrawal
Director/Designated Partner
for over 1 year
Chaitanya Agrawal
Chaitanya Agrawal
Director/Designated Partner
for about 13 years

Past Directors

Satish Kumar Agarwal
Satish Kumar Agarwal
Director
about 10 years ago
Asha Agarwal
Asha Agarwal
Director
about 10 years ago
Amitabh Agrawal
Amitabh Agrawal
Director
about 10 years ago
Birendra Kumar .
Birendra Kumar .
Company Secretary
about 12 years ago
Suresh Chandra Agrawal
Suresh Chandra Agrawal
Director
almost 13 years ago
Anil Jain
Anil Jain
Director
over 24 years ago

Charges

24 Crore
25 February 2016
Kotak Mahindra Bank Limited
22 Crore
24 February 2011
Syndicate Bank
6 Crore
27 June 2013
Syndicate Bank
38 Lak
18 August 1993
Oriental Bank Of Commerce
75 Lak
19 August 1998
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
99 Lak
18 October 1978
Standard Chartered Bank
9 Lak
22 September 1993
Standard Chartered Bank
68 Lak
23 September 1993
Stendard Chartered Bank
47 Lak
28 August 2020
Kotak Mahindra Bank Limited
90 Lak
28 August 2020
Kotak Mahindra Bank Limited
90 Lak
19 February 2020
Syndicate Bank
2 Crore
29 August 2023
Canara Bank
0
25 February 2016
Others
0
28 August 2020
Others
0
28 August 2020
Others
0
24 February 2011
Syndicate Bank
0
19 August 1998
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
0
23 September 1993
Stendard Chartered Bank
0
22 September 1993
Standard Chartered Bank
0
27 June 2013
Syndicate Bank
0
18 August 1993
Oriental Bank Of Commerce
0
18 October 1978
Standard Chartered Bank
0
19 February 2020
Syndicate Bank
0
29 August 2023
Canara Bank
0
25 February 2016
Others
0
28 August 2020
Others
0
28 August 2020
Others
0
24 February 2011
Syndicate Bank
0
19 August 1998
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
0
23 September 1993
Stendard Chartered Bank
0
22 September 1993
Standard Chartered Bank
0
27 June 2013
Syndicate Bank
0
18 August 1993
Oriental Bank Of Commerce
0
18 October 1978
Standard Chartered Bank
0
19 February 2020
Syndicate Bank
0
29 August 2023
Canara Bank
0
25 February 2016
Others
0
28 August 2020
Others
0
28 August 2020
Others
0
24 February 2011
Syndicate Bank
0
19 August 1998
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
0
23 September 1993
Stendard Chartered Bank
0
22 September 1993
Standard Chartered Bank
0
27 June 2013
Syndicate Bank
0
18 August 1993
Oriental Bank Of Commerce
0
18 October 1978
Standard Chartered Bank
0
19 February 2020
Syndicate Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-30122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-14-07102020_signed
Form DPT-3-07102020-signed
Form MGT-15-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Evidence of cessation;-02032020
Optional Attachment-(2)-02032020
Form DIR-12-02032020_signed

Frequently Asked Questions

What is the date of Cranex limited incorporation?

Incorporation date of the company is 27 February 1973 .

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 12.

Cranex limited has appointed how many directors?

The appointed directors in the company are:

  • Piyush agrawal
  • Maman chand jain
  • Suresh chandra agrawal
  • Ashwani kumar jindal
  • Amitabh agrawal
  • Chaitanya agrawal
  • Asha agarwal
  • Satish kumar agarwal
  • Shilpy chopra
  • Birendra kumar .
  • Anil jain
  • Shalini rahul