Company Information

CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,285,687,500
Authorised Capital
8,285,687,500

Directors

Anchaleechamaikorn Chairat
Anchaleechamaikorn Chairat
Director/Designated Partner
about 2 years ago
Wiroj Wipathanasiri
Wiroj Wipathanasiri
Director/Designated Partner
over 2 years ago
Sirapong Napongsa
Sirapong Napongsa
Director/Designated Partner
over 2 years ago
Vitoon Kittimongkolsuk
Vitoon Kittimongkolsuk
Director/Designated Partner
over 2 years ago
Sompop Mongkolpitaksuk .
Sompop Mongkolpitaksuk .
Director/Designated Partner
about 7 years ago
Chainan Nuphet .
Chainan Nuphet .
Director/Designated Partner
about 7 years ago

Past Directors

Wichit Tanesanurak
Wichit Tanesanurak
Additional Director
about 3 years ago
Sooksunt Jiumjaiswanglerg .
Sooksunt Jiumjaiswanglerg .
Director
about 7 years ago
Anek Boonnoon
Anek Boonnoon
Director
about 9 years ago
Wichit Kongkheaw
Wichit Kongkheaw
Director
about 9 years ago
Kwanchai Chaiprem
Kwanchai Chaiprem
Additional Director
almost 10 years ago
Montri Suwanposri
Montri Suwanposri
Additional Director
over 15 years ago
Preeda Chunwong
Preeda Chunwong
Director
over 19 years ago
Adirek Sripatak
Adirek Sripatak
Director
almost 22 years ago
Prasert Poongkumarn
Prasert Poongkumarn
Director
over 28 years ago

Registered Trademarks

Five Star Xpress Cpf India

[Class : 9] Downloadable Computer And Web Based Application For Viewing, Selecting, Placing Orders And Coordinating Transportation And Delivery For Providing Food And Drinks[Class : 29] Preparation Of Chicken Including Processed/Unprocessed Chicken, Chilled Chicken, Fried Chicken, Roasted Chicken, Processed /Unprocessed Shrimp, Eggs And Other Food Products Such As Processed...

Cpfresh Cpf India

[Class : 29] Frozen Seafood

Koli Hut Cpf India

[Class : 29] Preparation Of Chicken Including Processed Chicken, Chilled Chicken, Fried Chicken, Roasted Chicken And Other Food Products Such As Processed Or Cooked Fruits, Vegetables, Fruit, Vegetable Sauces, Etc.
View +22 more Brands for Cpf (India) Private Limited.

Charges

876 Crore
08 May 2019
Hdfc Bank Limited
120 Crore
05 July 2018
St Helen's Nominees India Private Limited
80 Crore
08 September 2016
Hdfc Bank Limited
80 Crore
19 July 2016
Indusind Bank Ltd.
100 Crore
17 June 2015
Rbl Bank Limited
80 Crore
01 June 2015
Standard Chartered Bank
225 Crore
09 October 2013
Hdfc Bank Limited
50 Crore
30 September 2013
Yes Bank Limited
90 Crore
05 March 2012
Yes Bank Limited
200 Crore
15 March 2005
Hdfc Bank Limited
70 Crore
14 February 2012
Hdfc Bank Limited
40 Crore
18 September 2012
Hdfc Bank Limited
50 Crore
28 December 2011
Ing Vysya Bank Limited
145 Crore
14 February 2011
Hdfc Bank Limited
200 Crore
01 November 2011
Hdfc Bank Limited
30 Crore
12 December 2011
Hdfc Bank Limited
30 Crore
06 February 2012
Hdfc Bank Limited
30 Crore
27 April 2021
Kotak Mahindra Bank Limited
50 Crore
14 December 2020
Standard Chartered Investments And Loans (india) Limited
100 Crore
29 June 2020
Hdfc Bank Limited
20 Crore
29 June 2020
Hdfc Bank Limited
100 Crore
29 March 2023
Others
0
16 December 2022
Others
0
23 February 2022
Others
0
08 September 2016
Hdfc Bank Limited
0
19 July 2016
Others
0
27 April 2021
Others
0
14 December 2020
Others
0
05 July 2018
Others
0
08 May 2019
Hdfc Bank Limited
0
30 September 2013
Yes Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
01 June 2015
Standard Chartered Bank
0
09 October 2013
Hdfc Bank Limited
0
05 March 2012
Yes Bank Limited
0
28 December 2011
Ing Vysya Bank Limited
0
18 September 2012
Hdfc Bank Limited
0
17 June 2015
Rbl Bank Limited
0
14 February 2012
Hdfc Bank Limited
0
06 February 2012
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
01 November 2011
Hdfc Bank Limited
0
15 March 2005
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
29 March 2023
Others
0
16 December 2022
Others
0
23 February 2022
Others
0
08 September 2016
Hdfc Bank Limited
0
19 July 2016
Others
0
27 April 2021
Others
0
14 December 2020
Others
0
05 July 2018
Others
0
08 May 2019
Hdfc Bank Limited
0
30 September 2013
Yes Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
01 June 2015
Standard Chartered Bank
0
09 October 2013
Hdfc Bank Limited
0
05 March 2012
Yes Bank Limited
0
28 December 2011
Ing Vysya Bank Limited
0
18 September 2012
Hdfc Bank Limited
0
17 June 2015
Rbl Bank Limited
0
14 February 2012
Hdfc Bank Limited
0
06 February 2012
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
01 November 2011
Hdfc Bank Limited
0
15 March 2005
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
29 March 2023
Others
0
16 December 2022
Others
0
23 February 2022
Others
0
08 September 2016
Hdfc Bank Limited
0
19 July 2016
Others
0
27 April 2021
Others
0
14 December 2020
Others
0
05 July 2018
Others
0
08 May 2019
Hdfc Bank Limited
0
30 September 2013
Yes Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
01 June 2015
Standard Chartered Bank
0
09 October 2013
Hdfc Bank Limited
0
05 March 2012
Yes Bank Limited
0
28 December 2011
Ing Vysya Bank Limited
0
18 September 2012
Hdfc Bank Limited
0
17 June 2015
Rbl Bank Limited
0
14 February 2012
Hdfc Bank Limited
0
06 February 2012
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
01 November 2011
Hdfc Bank Limited
0
15 March 2005
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form MSME FORM I-30092020_signed
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-06082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-14-12022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212
Altered memorandum of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-22112019-signed
Form MSME FORM I-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705