CCL PRODUCTS (INDIA) LIMITED

CCL PRODUCTS (INDIA) LIMITED, founded on March 22, 1961, operates as a Public company under the jurisdiction of the Registrar of Companies, Andhra Pradesh. With an authorized share capital of Rs. 301,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/22/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

CCL PRODUCTS (INDIA) LIMITED is identified by its Corporate Identification Number (CIN) L15110AP1961PLC000874 and registration number 000874 . Its registered address is DUGGIRALA DUGGIRALA, , GUNTUR, , Andhra Pradesh, India, 522330.

As of now, CCL PRODUCTS (INDIA) LIMITED status is 'Active'.

Company Details

CIN Number L15110AP1961PLC000874
Company Name CCL PRODUCTS (INDIA) LIMITED
ROC Code ROC Vijayawada
Registration Number 000874
Incorporation date March 22, 1961
Email Id *****[email protected]
Registered Address DUGGIRALA DUGGIRALA, , GUNTUR, , Andhra Pradesh, India, 522330
State Andhra Pradesh
Last AGM Date 08/22/2023
Paid Up Capital Rs. 267055840
Authorised Capital Rs. 301000000
Subscribed Capital Rs. 267055840
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
69 years, 11 months old Male
DIN:
08485334
PAN:
*****6049Q
OtherID:
5-8DP5-224
Director
Signatory
Appointment:
June 25, 2019
Cur Designation:
Aug. 7, 2019
Cessation Date:
Nationality:
Age/Gender:
69 years, 11 months old Male
DIN:
08485334
PAN:
*****6049Q
OtherID:
1-4FDO6OJ
FO User
Appointment:
Cur Designation:
Aug. 7, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 8 months old Male
DIN:
03053172
PAN:
*****4087C
OtherID:
5-7UW8-1650
Whole-time director
Signatory
Appointment:
July 3, 2013
Cur Designation:
June 1, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 6 months old Male
DIN:
07946821
PAN:
*****5014A
OtherID:
5-8CH4-1916
Director
Signatory
Appointment:
Feb. 1, 2018
Cur Designation:
Aug. 22, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years old Female
DIN:
02544686
PAN:
*****4528Q
OtherID:
5-7UMD-2542
Director
Signatory
Appointment:
Jan. 19, 2015
Cur Designation:
Aug. 7, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 5 months old Male
DIN:
06672873
PAN:
*****4082C
OtherID:
5-7VBM-923
Director
Signatory
Appointment:
July 3, 2013
Cur Designation:
Aug. 7, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 9 months old Female
DIN:
00746477
PAN:
*****8972L
OtherID:
5-7LIC-3576
Director
Signatory
Appointment:
July 29, 2016
Cur Designation:
Sept. 26, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 5 months old Female
DIN:
07512095
PAN:
*****6939E
OtherID:
5-8BJM-1025
Company Secretary
Signatory
Appointment:
Cur Designation:
April 13, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 5 months old Female
DIN:
07512095
PAN:
*****6939E
OtherID:
5-8BJM-1025
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years old Male
DIN:
10579401
PAN:
*****0053D
OtherID:
5-8GGW-1946
CEO
Signatory
Appointment:
Cur Designation:
Oct. 29, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 3 months old Male
DIN:
00702292
PAN:
*****8769J
OtherID:
5-7LFI-2042
Whole-time director
Signatory
Appointment:
Nov. 24, 1982
Cur Designation:
March 4, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 5 months old Male
DIN:
00016035
PAN:
*****5703D
OtherID:
5-7DS1-2204
Managing Director
Signatory
Appointment:
July 18, 2005
Cur Designation:
March 4, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 2 months old Male
DIN:
02994302
PAN:
*****6857G
OtherID:
5-7UUC-1175
Director
Signatory
Appointment:
Sept. 7, 2011
Cur Designation:
Sept. 29, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 1 month old Male
DIN:
06775731
PAN:
*****4097C
OtherID:
5-7VCS-3305
Director
Signatory
Appointment:
Oct. 28, 2014
Cur Designation:
July 20, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 6 months old Male
DIN:
07576368
PAN:
*****8364N
OtherID:
5-8BU2-973
Director
Signatory
Appointment:
July 29, 2016
Cur Designation:
Aug. 22, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 3 months old Male
DIN:
05135745
PAN:
*****7873K
OtherID:
5-7V4D-4506
CFO
Signatory
Appointment:
Cur Designation:
July 14, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 2 months old Male
DIN:
01080550
PAN:
*****0599C
OtherID:
5-8C2V-3608
Director
Signatory
Appointment:
Sept. 29, 2023
Cur Designation:
Sept. 29, 2023
Cessation Date:
Nationality:
Age/Gender:
43 years, 8 months old Male
DIN:
03053172
PAN:
OtherID:
1-4L3SIN7
FO User
Appointment:
Cur Designation:
June 1, 2017
Cessation Date:
Nationality:
Age/Gender:
62 years, 6 months old Male
DIN:
07576368
PAN:
*****8364N
OtherID:
1-4SK3AYP
FO User
Appointment:
Cur Designation:
Sept. 26, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 1 month old Male
DIN:
01869061
PAN:
*****4269A
OtherID:
5-8CMJ-8
Director
Signatory
Appointment:
July 14, 2023
Cur Designation:
Aug. 22, 2023
Cessation Date:
Nationality:
Age/Gender:
67 years, 6 months old Male
DIN:
07946821
PAN:
*****5014A
OtherID:
1-29PEBW1
FO User
Appointment:
Cur Designation:
July 14, 2018
Cessation Date:
Nationality:
Age/Gender:
41 years, 5 months old Male
DIN:
00016035
PAN:
OtherID:
1-3P2RD2D
FO User
Appointment:
Cur Designation:
March 4, 2014
Cessation Date:
Nationality:
Age/Gender:
74 years, 5 months old Male
DIN:
06672873
PAN:
OtherID:
1-4DG5TFH
FO User
Appointment:
Cur Designation:
Aug. 7, 2019
Cessation Date:
Nationality:
Age/Gender:
52 years old Male
DIN:
10579401
PAN:
OtherID:
1-65F98XO
FO User
Appointment:
Cur Designation:
Oct. 29, 2021
Cessation Date:
Nationality:
Age/Gender:
70 years, 9 months old Female
DIN:
00746477
PAN:
*****8972L
OtherID:
1-6DU09T0
FO User
Appointment:
Cur Designation:
Sept. 26, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 5 months old Female
DIN:
07512095
PAN:
*****6939E
OtherID:
5-8BJM-1025
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 5 months old Female
DIN:
07512095
PAN:
*****6939E
OtherID:
5-8BJM-1025
Company Secretary
Signatory
Appointment:
Cur Designation:
April 13, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 6 months old Male
DIN:
07946821
PAN:
*****5014A
OtherID:
5-8CH4-1916
Director
Signatory
Appointment:
Feb. 1, 2018
Cur Designation:
Aug. 22, 2023
Cessation Date:
Nationality:
Age/Gender:
67 years, 6 months old Male
DIN:
07946821
PAN:
*****5014A
OtherID:
1-29PEBW1
FO User
Appointment:
Cur Designation:
July 14, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6787570
100869969
HDFC BANK LIMITED
Creation: 01/04/2024
Modification:
Satisfaction:
3200000000
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA6646760
100332706
SBICAP TRUSTEE COMPANY LIMITED
Creation: 03/06/2020
Modification: 12/22/2023
Satisfaction:
8825000000
4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road, Churchgate, Mumbai, Mumbai, Maharashtra, 400020, India
T89561583
100547081
CITI BANK N.A.
Creation: 01/31/2022
Modification:
Satisfaction:
225000000
Queens Plaza, Ground Floor,, S. P. Road, Begumpet,, Secunderabad, Telangana, 500003, India
R30669568
100315721
Creation: 12/27/2019
Modification:
Satisfaction:
450000000
Queen's Plaza, Sardar Patel Road, Begumpet, Hyderabad, Telangana, 500003, India
R39192463
100119548
Creation: 07/14/2017
Modification: 11/29/2017
Satisfaction: 04/21/2020
1675000000
1st Floor,, Queens Plaza, Sardar Patel Road, Hyderabad, Telangana, 500003, India
H51838449
100200219
YES BANK LIMITED
Creation: 04/25/2018
Modification:
Satisfaction: 04/01/2019
600000000
MAYANK TOWERS, RAJ BHAVAN ROAD, HYDERABAD, Telangana, 500082, India
T19761386
100254090
Creation: 03/28/2019
Modification:
Satisfaction: 04/22/2021
600000000
HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMABI, Maharashtra, 400013, India
R57606329
100254353
Creation: 03/23/2019
Modification:
Satisfaction: 08/24/2020
150000000
HDFC BANK HOUSE SENAPATIBAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, 400013, India
T19762772
100293377
Creation: 09/18/2019
Modification:
Satisfaction: 04/22/2021
900000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
H51837037
100131227
YES BANK LIMITED
Creation: 07/17/2017
Modification:
Satisfaction: 04/01/2019
300000000
9TH FLOOR, NEHRU CENTRE, DISOVERY OF INDIA, DR.ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
B09591793
10024643
Creation: 10/28/2006
Modification: 09/05/2007
Satisfaction: 03/21/2011
240000000
INDUSTRIAL FINANCE BRANCH, SOMAJIGUDA, HYDERABAD, Andhra Pradesh, 500082, India
R76965466
10018894
STATE BANK OF INDIA
Creation: 08/23/2006
Modification: 04/06/2018
Satisfaction: 12/17/2020
1930000000
Industrial Finance Branch, (9103), MC Group, Rajbhavan Road, Somajiguda, Hyderabad, Andhra Pradesh, 522330, India
H48666689
100090119
Creation: 11/16/2016
Modification:
Satisfaction: 03/06/2019
1000000000
1st Floor,, Queens Plaza, Sardar Patel Road, Hyderabad, Telangana, 500003, India
Y10229295
90136490
Creation: 09/10/2001
Modification: 03/21/2002
Satisfaction: 03/05/2004
75000000
GREENLANDS ROAD, BEGUMPET, HYDERABAD, Andhra Pradesh, 500029, India
A39605860
10004454
Creation: 03/25/2006
Modification:
Satisfaction: 05/23/2008
250000000
INDUSTRIAL FINANCE BRANCH, TSR COMPLEX,, S.P.ROAD, SECUNDERABAD, Andhra Pradesh, 500003, India
Y10229173
90136368
Creation: 10/29/2004
Modification: 12/30/2004
Satisfaction: 03/16/2005
15000000
ICICI BANK TOWER, LEVEL IV; 1-11-256. BEGUMPET, HYDERABAD, Andhra Pradesh, 500016, India
A73406282
90136343
Creation: 08/20/2004
Modification:
Satisfaction: 11/20/2009
20000000
ICICI BANK TOWER, LEVEL IV; 1-11-256. BEGUMPET, HYDERABAD, Andhra Pradesh, 500016, India
A74887282
90136323
Creation: 06/21/2004
Modification: 01/06/2005
Satisfaction: 12/15/2009
210000000
ICICI BANK TOWER, 1-11-256. BEGUMPET, HYDERABAD, Andhra Pradesh, 500016, India
A02365625
90133087
Creation: 03/17/2003
Modification: 08/09/2003
Satisfaction: 07/07/2006
47152000
CENTRE ONE, WORLD TRADE CENTRE; CUFFE PARADE, MUMBAI, Maharashtra, 400005, India
B61063335
10229242
Creation: 06/28/2010
Modification: 11/19/2010
Satisfaction: 10/16/2012
240000000
CREDIT MANAGEMENT CENTRE, 5-2-183/184, 8751 (OLD), III FLOOR, R.P. ROAD, SECUNDERABAD, Andhra Pradesh, 500003, India
B74464314
10214773
Creation: 04/05/2010
Modification: 11/19/2010
Satisfaction: 04/29/2013
250000000
36-38A, NARIMAN BHAVAN, 227,D,, NARIMAN POINT,, MUMBAI, Maharashtra, 400021, India
A73074536
10137526
Creation: 12/12/2008
Modification:
Satisfaction: 11/16/2009
660000000
INDUSTRIAL FINANCE BRANCH, SOMAJIGUDA, HYDERABAD, Andhra Pradesh, 500082, India
B59132233
10062380
Creation: 07/20/2007
Modification: 09/05/2007
Satisfaction: 09/11/2012
250000000
OVERSEAS BRANCH, 6-3-652, KOUTILYA, SOMAJIGUDA, HYDERABAD, Andhra Pradesh, 500082, India
C75609131
10363435
Creation: 06/09/2012
Modification:
Satisfaction: 12/15/2015
50000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
A73405664
10018893
Creation: 08/17/2006
Modification:
Satisfaction: 11/20/2009
140000000
ICICI BANK TOWERS, LEVEL IV, 1-11-256, BEGUMPET, HYDERABAD, Andhra Pradesh, 500016, India
A90254087
80007896
Creation: 12/22/2005
Modification: 07/06/2006
Satisfaction: 07/23/2010
173770000
Singapore Branch, 77 Robinson Road #09-00, SIA Building, Singapore, 068896, Slovenia
A74887704
80022155
Creation: 01/05/2006
Modification: 01/22/2007
Satisfaction: 12/15/2009
230000000
ICICI BANK TOWERS, BANDRA - KURLA COMPLEX, BANDRA(EAST), MUMBAI, Maharashtra, 400051, India
A74888033
80022159
Creation: 12/07/2005
Modification: 01/22/2007
Satisfaction: 12/15/2009
400000000
ICICI BANK TOWERS, BANDRA - KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, 400051, India
Y10224798
90131993
Creation: 07/19/1994
Modification: 08/17/2001
Satisfaction: 11/07/2002
2040000
INDUSTRIAL FINANC BRANCH; 3-5-823, HYDERABAD BUSINESS CENTRE; BASHEERBAGH, HYDERABAD, Andhra Pradesh, 500029, India
A83301952
90135495
Creation: 08/08/1995
Modification: 03/29/1997
Satisfaction: 03/26/2010
40400000
KUNDANBAGH BRANCH, HYDERABAD, Andhra Pradesh, India
A73074270
90134716
Creation: 10/31/2003
Modification: 07/06/2006
Satisfaction: 11/16/2009
350000000
INDUSTRIAL FINANCE BRANCH, RAJ BHAVAN ROAD, SOMAJIGUDA, HYDERABAD, Andhra Pradesh, 500082, India
Y10227286
90134481
Creation: 09/10/2001
Modification: 10/08/2001
Satisfaction: 03/05/2004
75000000
GREENLANDS ROAD, BEGUMPET, HYDERABAD, Andhra Pradesh, 500029, India
A72472301
10132816
Creation: 11/14/2008
Modification:
Satisfaction: 11/09/2009
390000000
ICICI BANK TOWERS, 1-11-256, BEGUMPET, HYDERABAD, Andhra Pradesh, 500016, India
B11629037
10108154
Creation: 07/02/2008
Modification: 02/17/2009
Satisfaction: 04/28/2011
180000000
6-3-1107 & 1108, RAJBHAVAN ROAD,, SOMAJIGUDA,, HYDERABAD, Andhra Pradesh, 500082, India
A72373822
90136077
Creation: 09/10/2001
Modification:
Satisfaction: 11/02/2009
29700000
BEGUMPET, HYDERABAD, Andhra Pradesh, India
A73265696
10062378
Creation: 07/20/2007
Modification:
Satisfaction: 11/20/2009
110000000
OVERSEAS BRANCH, 6-3-652, "KAUTILYA", SOMAJIGUDA, HYDERABAD, Andhra Pradesh, 500082, India
B57722274
10057114
Creation: 06/19/2007
Modification: 09/05/2007
Satisfaction: 08/31/2012
300000000
ICICI BANK TOWERS, 1-11-265, BEGUMPET, HYDERABAD, Andhra Pradesh, 500016, India
C32874083
10377432
Creation: 09/03/2012
Modification: 02/23/2013
Satisfaction: 10/17/2014
200000000
36-38A, NARIMAN BHAVAN, 227,D,, NARIMAN POINT,, MUMBAI, Maharashtra, 400021, India

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