Company Information

CIN
Status
Date of Incorporation
25 November 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
897,720,350
Authorised Capital
1,210,000,000

Directors

Bhupendra Singh Rajpal
Bhupendra Singh Rajpal
Director/Designated Partner
for over 1 year
. Satinder Kaaur
. Satinder Kaaur
Director/Designated Partner
for over 1 year
Gautam Maheshchandra Nandawat
Gautam Maheshchandra Nandawat
Director/Designated Partner
for over 1 year
Sanchit Bhupendra Singh Rajpal
Sanchit Bhupendra Singh Rajpal
Director/Designated Partner
for over 1 year
Prem Sardarilal Malik
Prem Sardarilal Malik
Director
for over 10 years
Shivani Gupta
Shivani Gupta
Director
for about 6 years
Mohd Asim
Mohd Asim
Individual Promoter
for about 5 years
Kapil Choudhary
Kapil Choudhary
Director/Designated Partner
for about 14 years
Mukund Choudhary
Mukund Choudhary
Director/Designated Partner
for over 20 years

Past Directors

Rajinder Kumar Jain
Rajinder Kumar Jain
Nominee Director
over 6 years ago
Bharat Kapoor
Bharat Kapoor
Company Secretary
over 6 years ago
Yash Jain
Yash Jain
Cfo(kmp)
about 7 years ago
Charul Jain
Charul Jain
Additional Director
about 7 years ago
Kamal Kapur
Kamal Kapur
Director
about 9 years ago
Samir Kumar Nath
Samir Kumar Nath
Nominee Director
over 9 years ago
Ajay Kumar Choudhary
Ajay Kumar Choudhary
Whole Time Director
about 14 years ago
Ranjan Mangtani
Ranjan Mangtani
Company Secretary
about 14 years ago
Dhananjaya Prasad Singh
Dhananjaya Prasad Singh
Director
about 15 years ago
Vivek Kumar
Vivek Kumar
Company Secretary
about 17 years ago
Ram Kumar Thapliyal
Ram Kumar Thapliyal
Director
over 18 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 18 years ago
Shyamal Ghosh
Shyamal Ghosh
Director
over 18 years ago
Pradeepta Kumar Puhan
Pradeepta Kumar Puhan
Company Secretary
over 18 years ago
Deepak Diwan
Deepak Diwan
Director
almost 19 years ago
Sitaram Parthasarathy
Sitaram Parthasarathy
Whole Time Director
over 20 years ago

Charges

1,038 Crore
12 July 2016
Indusind Bank Limited
10 Crore
18 February 2016
Axis Bank Limited
10 Crore
29 June 2015
Axis Bank Limited
10 Crore
25 June 2015
Axis Bank Ltd.
17 Crore
27 March 2015
Asset Reconstruction Company (india) Limited
134 Crore
24 March 2015
Indian Bank
2 Crore
27 June 2014
Indusind Bank Limited
3 Crore
17 June 2014
Ing Vysya Bank Limited
1 Crore
25 March 2014
85 A
5 Crore
05 March 2014
Edelweiss Asset Reconstruction Company Limited
8 Crore
18 February 2014
Axis Bank Limited
6 Crore
18 February 2014
Axis Bank Limited
2 Crore
11 October 2012
State Bank Of India
150 Crore
15 May 2012
Ing Vysya Bank Limited
93 Lak
31 March 2012
Asset Reconstruction Company (india) Limited
54 Crore
31 March 2009
State Bank Of India
395 Crore
08 January 2007
Axis Trustee Services Limited
38 Crore
08 December 2006
Edelweiss Asset Reconstruction Company Limited
40 Crore
02 May 2006
Idbi Bank Limited
6 Crore
02 May 2006
Bank Of Baroda
24 Crore
02 May 2006
Bank Of Baroda
11 Crore
06 March 2006
Edelweiss Asset Reconstruction Company Limited
47 Crore
18 February 2006
Indian Bank
24 Crore
21 December 2005
Canara Bank
6 Crore
15 February 2005
Industrial Development Bank Of India Ltd.
10 Lak
19 July 2004
Ing Vysya Bank Limited
15 Crore
19 July 2004
Ing Vysya Bank Limited
10 Crore
22 December 2005
Indusind Bank Limited
7 Crore
02 May 2006
State Bank Of India
56 Crore
28 April 2003
State Bank Of India
91 Crore
10 September 2004
State Bank Of India
95 Crore
31 March 2012
State Bank Of India
306 Crore
20 March 2014
State Bank Of India
328 Crore
02 May 2006
Yes Bank Limited
3 Crore
03 July 2012
Yes Bank Limited
17 Lak
13 September 2003
Ing Vysya Bank Ltd.
50 Crore
14 November 2003
Ing Vysya Bank Ltd.
3 Crore
18 February 2006
Indian Bank
18 Crore
12 August 2003
Oriental Bank Of Commerce
32 Crore
01 March 2007
Oriental Bank Of Commerce
44 Crore
03 August 2006
Ing Vysya Bank Limited
39 Crore
16 September 2003
Punjab National Bank
39 Crore
21 December 2005
Canara Bank
3 Crore
17 October 2006
Uti Bank Limited
50 Crore
31 July 2003
Export - Import Bank Of India
76 Lak
05 November 2004
Export Import Bank Of India
50 Lak
05 November 2004
Export Import Bank Of India
50 Lak
23 March 2004
Export - Import Bank Of India
20 Lak
03 June 2003
Export - Import Bank Of India
14 Crore
31 March 2012
Others
0
25 June 2015
Others
0
29 June 2015
Axis Bank Limited
0
31 March 2009
State Bank Of India
0
28 April 2003
State Bank Of India
0
23 March 2004
Export - Import Bank Of India
0
06 March 2006
Others
0
03 July 2012
Yes Bank Limited
0
15 May 2012
Ing Vysya Bank Limited
0
05 November 2004
Export Import Bank Of India
0
18 February 2006
Indian Bank
0
18 February 2006
Indian Bank
0
31 March 2012
State Bank Of India
0
19 July 2004
Ing Vysya Bank Limited
0
21 December 2005
Canara Bank
0
10 September 2004
State Bank Of India
0
01 March 2007
Oriental Bank Of Commerce
0
20 March 2014
State Bank Of India
0
02 May 2006
Yes Bank Limited
0
17 June 2014
Ing Vysya Bank Limited
0
08 December 2006
Others
0
27 March 2015
Others
0
03 June 2003
Export - Import Bank Of India
0
02 May 2006
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0
05 March 2014
Others
0
03 August 2006
Ing Vysya Bank Limited
0
13 September 2003
Ing Vysya Bank Ltd.
0
15 February 2005
Industrial Development Bank Of India Ltd.
0
12 August 2003
Oriental Bank Of Commerce
0
16 September 2003
Punjab National Bank
0
31 July 2003
Export - Import Bank Of India
0
22 December 2005
Indusind Bank Limited
0
05 November 2004
Export Import Bank Of India
0
19 July 2004
Ing Vysya Bank Limited
0
21 December 2005
Canara Bank
0
18 February 2016
Axis Bank Limited
0
24 March 2015
Indian Bank
0
27 June 2014
Indusind Bank Limited
0
25 March 2014
85 A
0
18 February 2014
Axis Bank Limited
0
18 February 2014
Axis Bank Limited
0
11 October 2012
State Bank Of India
0
08 January 2007
Axis Trustee Services Limited
0
17 October 2006
Uti Bank Limited
0
02 May 2006
Idbi Bank Limited
0
12 July 2016
Others
0
14 November 2003
Ing Vysya Bank Ltd.
0
02 May 2006
State Bank Of India
0
31 March 2012
Others
0
25 June 2015
Others
0
29 June 2015
Axis Bank Limited
0
31 March 2009
State Bank Of India
0
28 April 2003
State Bank Of India
0
23 March 2004
Export - Import Bank Of India
0
06 March 2006
Others
0
03 July 2012
Yes Bank Limited
0
15 May 2012
Ing Vysya Bank Limited
0
05 November 2004
Export Import Bank Of India
0
18 February 2006
Indian Bank
0
18 February 2006
Indian Bank
0
31 March 2012
State Bank Of India
0
19 July 2004
Ing Vysya Bank Limited
0
21 December 2005
Canara Bank
0
10 September 2004
State Bank Of India
0
01 March 2007
Oriental Bank Of Commerce
0
20 March 2014
State Bank Of India
0
02 May 2006
Yes Bank Limited
0
17 June 2014
Ing Vysya Bank Limited
0
08 December 2006
Others
0
27 March 2015
Others
0
03 June 2003
Export - Import Bank Of India
0
02 May 2006
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0
05 March 2014
Others
0
03 August 2006
Ing Vysya Bank Limited
0
13 September 2003
Ing Vysya Bank Ltd.
0
15 February 2005
Industrial Development Bank Of India Ltd.
0
12 August 2003
Oriental Bank Of Commerce
0
16 September 2003
Punjab National Bank
0
31 July 2003
Export - Import Bank Of India
0
22 December 2005
Indusind Bank Limited
0
05 November 2004
Export Import Bank Of India
0
19 July 2004
Ing Vysya Bank Limited
0
21 December 2005
Canara Bank
0
18 February 2016
Axis Bank Limited
0
24 March 2015
Indian Bank
0
27 June 2014
Indusind Bank Limited
0
25 March 2014
85 A
0
18 February 2014
Axis Bank Limited
0
18 February 2014
Axis Bank Limited
0
11 October 2012
State Bank Of India
0
08 January 2007
Axis Trustee Services Limited
0
17 October 2006
Uti Bank Limited
0
02 May 2006
Idbi Bank Limited
0
12 July 2016
Others
0
14 November 2003
Ing Vysya Bank Ltd.
0
02 May 2006
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
XBRL document in respect Consolidated financial statement-17092020
Form AOC-4(XBRL)-17092020_signed
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Form DIR-11-25022020_signed
Form INC-28-30012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012020
Form DIR-12-07012020_signed
Evidence of cessation;-05012020
Notice of resignation;-05012020
Form MGT-14-23102019-signed
Form DIR-12-22102019_signed
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Notice of resignation;-21102019
Altered articles of association-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form CHG-1-14102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014

Frequently Asked Questions

What is the date of Clc industries limited incorporation?

Incorporation date of the company is 25 November 1991 .

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 25.

Clc industries limited has appointed how many directors?

The appointed directors in the company are:

  • Prem sardarilal malik
  • Shyamal ghosh
  • Ranjan mangtani
  • Mukund choudhary
  • Pankaj sharma
  • Vivek kumar
  • Kapil choudhary
  • Deepak diwan
  • Ajay kumar choudhary
  • Bhupendra singh rajpal
  • Gautam maheshchandra nandawat
  • Sitaram parthasarathy
  • Ram kumar thapliyal
  • Dhananjaya prasad singh
  • Kamal kapur
  • Sanchit bhupendra singh rajpal
  • Samir kumar nath
  • Bharat kapoor
  • Rajinder kumar jain
  • Shivani gupta
  • Charul jain
  • Mohd asim
  • Pradeepta kumar puhan
  • Yash jain
  • . satinder kaaur