Celebi Delhi Cargo Terminal Management India Private Limited registered address on file is ROOM No. CE-05, FIRST FLOOR, IMPORT BUILDING II INTERNATIONAL CARGO TERMINAL, IGI AIRPOR T, NEW DELHI - 110037, Delhi, India.
Celebi Delhi Cargo Terminal Management India Private Limited currently have 9 Active Directors / Partners: Kamesh Rao Peri, Jungbir Singh, Zeynep Candan Cetiner, Atilla Korkmazoglu, Rajesh Kumar Arora, Sanjiv Edward, Murali Ramachandran, Dave William Dorner, Richa Arya, and there are no other Active Directors / Partners in the company except these 9 officials.
Celebi Delhi Cargo Terminal Management India Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED |
|---|---|
| CIN | U74900DL2009FTC191359 |
| Registration Date | 18 June, 2009 |
| Registeration No. | 191359 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | ROOM No. CE-05, FIRST FLOOR, IMPORT BUILDING II INTERNATIONAL CARGO TERMINAL, IGI AIRPOR T, NEW DELHI - 110037, Delhi, India |
| Category | Company limited by shares |
| Sub Category | subsidiary of company incorporated outside India |
| Authorised Capital | Rs 1120000000 INR |
| PaidUp Capital | Rs 1120000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 08 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Kamesh Rao Peri | |
| Jungbir Singh | |
| Zeynep Candan Cetiner | |
| Atilla Korkmazoglu | |
| Rajesh Kumar Arora | |
| Sanjiv Edward | |
| Murali Ramachandran | |
| Dave William Dorner | |
| Richa Arya | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sidharath Shrawankumar Kapur | |
| Can Celebioglu | |
| Pradeep Panicker | |
| Husnu Tanzer Gucumen | |
| Rohit Shadeja | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Uncalled Share Capital Calls made but not paid Book debts Floating charge |
Rs 1850000000 INR | 20 April, 2010 | - | Closed |
| Book debts | Rs 530000000 INR | 06 June, 2013 | - | Closed |
| Book debts Hypothecation of all receivables |
Rs 1950000000 INR | 29 December, 2011 | 24 March, 2017 | Closed |
| Floating charge Fixed Deposit |
Rs 5000000 INR | 20 June, 2017 | - | Open |
| Book debts Floating charge stock in trade, 30% shareholding of parent com. |
Rs 1300000000 INR | 20 June, 2017 | - | Open |