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COMMERCIAL ENGINEERS & BODY BUILDERS CO LIMITED

COMMERCIAL ENGINEERS & BODY BUILDERS CO LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24231UP1979PLC004837 and a registration number 004837. The company is recorded under the registered address: 84/105-A G T ROAD KANPUR MAHANAGAR KANPUR UP 208003 IN.

The company is headed by ABHISHEK JAISWAL, VINEETA SHRIWANI, VENKATRAJA MANCHI RAO, PRAKASH YASHWANT GURAV, ASIM RANJAN DASGUPTA, ABHISHEK JAISWAL and AMIT KUMAR JAIN and it was incorporated on Sep 28, 1979. It is classified as a Non-govt company, registered with the RoC-Kanpur.

COMMERCIAL ENGINEERS & BODY BUILDERS CO LIMITED's Annual General Meeting (AGM) was lately held on Sep 28, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Kanpur. Its legalized share capital is 1,80,05,00,000 and its paid-up capital is 1,69,96,49,470.

Contact on the primary email address: cs@cebbco.com.

Basic Information
CIN :L24231UP1979PLC004837
Registration Number :004837
Date of Incorporation :Sep 28, 1979
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1800500000
Paidup Capital :1699649470
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 300000000 15/06/2012 25/03/2013 CLOSED
- 120000000 10/10/2008 19/12/2008 CLOSED
Immovable property or any interest therein 37000000 13/03/1987 09/08/2005 CLOSED
- 3000000 10/06/1993 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge); Extension of Pledge of 26.74 % of Shareholding 1111600000 30/01/2012 03/11/2016 OPEN
Book debts; Floating charge; Movable property (not being pledge) 270000000 12/12/2013 - OPEN
- 500000 12/09/1980 13/11/1982 CLOSED
- 90000000 13/07/2005 - CLOSED
Movable property (not being pledge) 125000000 20/11/2014 - CLOSED
- 10000000 11/10/2006 13/02/2007 CLOSED
- 155800000 20/08/2008 01/09/2008 CLOSED
Immovable property or any interest therein 6500000 15/03/2005 - CLOSED
- 337500000 29/02/2008 29/08/2009 CLOSED
Book debts; Floating charge 100000000 26/10/2009 - CLOSED
- 1599600 16/01/1984 - CLOSED
- 842500000 07/08/2008 20/12/2011 CLOSED
- 350000000 27/03/2006 25/03/2013 CLOSED
- 440000 31/03/2005 - CLOSED
- 160000000 20/05/2015 - CLOSED
Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright 587700000 11/01/2019 - OPEN

Contact Information

Email Id : cs@cebbco.com
Registered Office Address : 84/105-A G T ROAD KANPUR MAHANAGAR KANPUR UP 208003 IN.

Director Details

ABHISHEK JAISWAL

CIN:

L24231UP1979PLC004837

DIN:

ACNPJ1099F

Present Residential Address:

Duplex number 8, ward number 79 behind microwave colony, south civil lin es, pachpe jabalpur 482001 MP IN

Designation:

CEO(KMP)

Date of Appointment:

Feb 17, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 25, 2019

VINEETA SHRIWANI

CIN:

L24231UP1979PLC004837

DIN:

08095170

Present Residential Address:

FLAT NO. 303 MSEB OFFICERS QUARTERS BANDRA KURLA COMPLEX BANDRA EAST MUMBAI 400051 MH IN

Designation:

Director

Date of Appointment:

Mar 26, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 11, 2020

VENKATRAJA MANCHI RAO

CIN:

L24231UP1979PLC004837

DIN:

00110363

Present Residential Address:

H-601 Rohan Nilay, Phase-1, Near Spicer School, Near Bremen Chowk, Ganeshkhand, Pune Cit y, Pune Pune 411007 MH IN

Designation:

Director

Date of Appointment:

Jul 15, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 17, 2021

PRAKASH YASHWANT GURAV

CIN:

L24231UP1979PLC004837

DIN:

02004317

Present Residential Address:

F NO 10, MRITINJAYA APARTMENTS, 3 RD FLOOR P NO 154, IDEAL COLONY, KOTHRUD, PUNE 411029 MH IN

Designation:

Director

Date of Appointment:

Jul 15, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 14, 2019

ASIM RANJAN DASGUPTA

CIN:

L24231UP1979PLC004837

DIN:

02284092

Present Residential Address:

BLOCK B, FLAT-11, OMKAR APPARTMENT, 113A/4 SARAT GHOSH GARDEN ROAD, DHAKURIA KAMALA PARK, DHA KOLKATA 700031 WB IN

Designation:

Additional Director

Date of Appointment:

Jan 22, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2019

ABHISHEK JAISWAL

CIN:

L24231UP1979PLC004837

DIN:

07936627

Present Residential Address:

Duplex number 8, ward number 79 behind microwave colony, south civil lin es, pachpe jabalpur 482001 MP IN

Designation:

Wholetime Director

Date of Appointment:

Sep 14, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 25, 2019

AMIT KUMAR JAIN

CIN:

L24231UP1979PLC004837

DIN:

ABBPJ7524N

Present Residential Address:

37 Shree Mangal Nagar Bicholi Road Indore 452016 MP IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 17, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 24, 2021

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