COTTON CASUALS (INDIA) PVT LTD

CIN: U51909WB1990PTC048683

Active Company
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₹10.00 L
Authorised Capital
₹9.00 L
Paid-up Capital
4
Directors
20
Charges

Company Details

CIN
U51909WB1990PTC048683
Registration Number
048683
Date of Incorporation
27 Mar 1990
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
West Bengal

Directors & Officers

4
Name DIN Designation Appointed Status
Gaurav Arora 02664014 Director 01 Apr 2013 Active
Pradeep Arora 00908625 Director 27 Mar 1990 Active
Panna Lal Arora 00959153 Director 27 Mar 1990 Active
Sukant Arora 00959174 CEO - Active

Charges & Liabilities

20
Charge Holder Amount Created Satisfied Status
The Hongkong and Shanghai Banking Corpor...
Kolkata, West Bengal
 ₹12.00 Cr 31 Jan 2023 - Open
The Hongkong and Shanghai Banking Corpor...
Kolkata, West Bengal
 ₹4.00 Cr 21 Feb 2022 - Open
ICICI BANK LIMITED
Vadodara
 ₹6.00 Cr 11 Jun 2021 - Open
The Hongkong and Shanghai Banking Corpor...
Kolkata, West Bengal
 ₹2.50 Cr 08 Aug 2019 - Open
Standard Chartered Bank
KOLKATA, West Bengal
 ₹1.32 L 13 Jun 2016 - Open
The Hongkong and Shanghai Banking Corpor...
Kolkata, West Bengal
 ₹50.00 L 15 Sep 2015 - Open
Standard Chartered Bank
KOLKATA, West Bengal
 ₹52.50 L 13 Feb 2015 28 Mar 2019 CLOSED
The Hongkong and Shanghai Banking Corpor...
Kolkata, West Bengal
 ₹15.50 Cr 17 Jun 2014 - Open
Standard Chartered Bank
KOLKATA, West Bengal
 ₹1.60 Cr 02 May 2011 23 Nov 2015 CLOSED
Standard Chartered Bank
KOLKATA, West Bengal
 ₹1.00 Cr 30 Aug 2007 11 Sep 2014 CLOSED
Standard Chartered Bank
KOLKATA, West Bengal
 ₹50.00 L 30 Aug 2007 23 Nov 2015 CLOSED
- ₹1.32 L - - -
- ₹5.50 Cr - - -
- ₹52.50 L - - -
- ₹10.50 Cr - - -
- ₹1.60 Cr - - -
- ₹2.50 Cr - - -
- ₹50.00 L - - -
- ₹50.00 L - - -
- ₹1.00 Cr - - -

Company Timeline

19 events
31 Jan 2023 Charge
Charge created - The Hongkong and Shanghai Bank... (₹12.00 Cr)
21 Feb 2022 Charge
Charge created - The Hongkong and Shanghai Bank... (₹4.00 Cr)
11 Jun 2021 Charge
Charge created - ICICI BANK LIMITED (₹6.00 Cr)
08 Aug 2019 Charge
Charge created - The Hongkong and Shanghai Bank... (₹2.50 Cr)
28 Mar 2019 Charge
Charge satisfied - Standard Chartered Bank
13 Jun 2016 Charge
Charge created - Standard Chartered Bank (₹1.32 L)
23 Nov 2015 Charge
Charge satisfied - Standard Chartered Bank
23 Nov 2015 Charge
Charge satisfied - Standard Chartered Bank
15 Sep 2015 Charge
Charge created - The Hongkong and Shanghai Bank... (₹50.00 L)
13 Feb 2015 Charge
Charge created - Standard Chartered Bank (₹52.50 L)
11 Sep 2014 Charge
Charge satisfied - Standard Chartered Bank
17 Jun 2014 Charge
Charge created - The Hongkong and Shanghai Bank... (₹15.50 Cr)
01 Apr 2013 Director
Gaurav Arora appointed as Director
02 May 2011 Charge
Charge created - Standard Chartered Bank (₹1.60 Cr)
30 Aug 2007 Charge
Charge created - Standard Chartered Bank (₹1.00 Cr)
30 Aug 2007 Charge
Charge created - Standard Chartered Bank (₹50.00 L)
27 Mar 1990 Incorporation
Company incorporated as Company
27 Mar 1990 Director
Pradeep Arora appointed as Director
27 Mar 1990 Director
Panna Lal Arora appointed as Director

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