C. L. (India) Private Limited
About C. L. (India) Private Limited
Data last updated:
C. L. (India) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the apparel and garments segment of the textiles sector. It was incorporated on 27 April 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL1994PTC058630.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Abul Kalam Azad and Hideo Kojima.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C/O Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1st & 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.
Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it.
Company details
CIN history
C. L. (India) has one previous CIN (Corporate Identification Number): U74899DL1994PTC058630. The current CIN is U18109DL1994PTC058630, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18109DL1994PTC058630 | Current |
| U74899DL1994PTC058630 | Previous |
Contact details
C. L. (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC/O Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1st & 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryTextile, Apparel, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of C. L. (India) Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of C. L. (India) Private Limited, buy the company report.
Board of directors of C. L. (India) Private Limited
C. L. (India) has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abul Kalam Azad Also directs: I I Inspection & Export Private Limited | Director | 09 Apr 2008 | 18 Years 6 Months | As last reported |
| Hideo Kojima | Director | 09 Sep 2009 | 17 Years 1 Months | As last reported |
| Miyama Hotta | Director | 09 Jun 1994 | 32 Years 4 Months | As last reported |
| Noboru Takishita | Director | 02 Dec 2008 | 17 Years 11 Months | As last reported |
Legal cases
C. L. (India) Private Limited has 11 court cases on record: 2 filed by C. L. (India), 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
| High courts | 4 | 3 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Appeal | Filed against the company | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Disposed |
| High Court of Andhra Pradesh | Writ petition | Filed against the company | Disposed |
| Supreme Court | Court case (0-1900-Three Judges Bench Matter, FOR JUDGEMENT) | Filed against the company by Board of Trust.For the Port of Kolkata at 15 Strand Road, Through Its Constituted Attorney , District: Kolkata , , West Bengal | Disposed |
| District court, Aligarh, Uttar Pradesh | Court case (M A C P) | Filed against the company by an individual | Disposed |
To see the full case history of C. L. (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C. L. (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for C. L. (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C. L. (India) Private Limited has 10 board changes on record since 1994: 4 appointments and 6 cessations. The latest: Hideo Kojima ceased to be Additional Director on 18 Sep 2009.
1 earlier event is in the company report.
Frequently asked questions
C. L. (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
C. L. (India) was a private limited company based in New Delhi, Delhi, India. The company worked in apparel, within the textile industry. It was incorporated on 27 April 1994 and is registered under CIN U18109DL1994PTC058630. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
C. L. (India) was incorporated on 27 April 1994. It is registered with the Registrar of Companies, Delhi.
C. L. (India) had 4 directors:
- Abul Kalam Azad - Director
- Hideo Kojima - Director
- Miyama Hotta - Director
- Noboru Takishita - Director
The CIN (Corporate Identification Number) of C. L. (India) is U18109DL1994PTC058630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of C. L. (India) is at CO Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1st & 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.
The latest financial statements of C. L. (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
C. L. (India) operated in the textile industry, in the apparel segment.
C. L. (India) has 11 court cases on record: 2 filed by the company and 9 filed against it. Most are in the district courts.
Hideo Kojima ceased to be Additional Director on 18 Sep 2009. Noboru Takishita ceased to be Additional Director on 18 Sep 2009. Hideo Kojima was appointed as Director on 09 Sep 2009. C. L. (India) has 10 board changes on record in total.
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