Cp Wholesale India Private Limited

CIN	U51909DL2017FTC310809
Company Status	Active
Registration Number	310809
Date of Incorporation	19 January 2017
Registration State	Delhi
RoC
Company Sub-Category	Subsidiary of Foreign Company
Listing status	Unlisted
Authorised Capital	1,160,000,000
Paid Up Capital	1,001,428,490
Date of Last Annual General Meeting	14 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Venkatesh Lakshminarayanan Tarakkad

Director

Suchada Ithijarukul

Additional Director

Jean Pierre Bienfait

Additional Director

Charges

66 LAC PENDING

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

Cp Wholesale India Private Limited

Directors

Tanit Chearavanont

Saowaluck Thithapant

Saksit Panurach

Nishant Rayirath

Rattaya Ngernbumroong

Metin Ozyurtlu

Company Information