LEGAL PROCESS OUTSOURCING PRIVATE LIMITED (CIN: U74140DL2006PTC155516) is a Private company incorporated on 15 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4150000.00.
LEGAL PROCESS OUTSOURCING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGAL PROCESS OUTSOURCING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of LEGAL PROCESS OUTSOURCING PRIVATE LIMITED are KAWALJEET SINGH DUGGAL, and HERMAN SINGH DUGGAL.
LEGAL PROCESS OUTSOURCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC155516 and its registration number is 155516. Users may contact LEGAL PROCESS OUTSOURCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGAL PROCESS OUTSOURCING PRIVATE LIMITED is Second Floor, 234/D-14 Sector-8, Rohini , New Delhi, Delhi, India - 110085.
Current status of LEGAL PROCESS OUTSOURCING PRIVATE LIMITED is - Active.
| CIN | U74140DL2006PTC155516 |
| Name | LEGAL PROCESS OUTSOURCING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 155516 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-11-15 |
| Age of Company | 18 years, 3 months, 28 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-07 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGAL PROCESS OUTSOURCING PRIVATE LIMITED |
| LEGAL PROCESS OUTSOURCING PRIVATELIMITED |
| U74140DL2006PTC155516 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEGAL PROCESS OUTSOURCING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00719654 | KAWALJEET SINGH DUGGAL | Director | 2011-03-21 |
| 07891346 | HERMAN SINGH DUGGAL | Director | 2019-08-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00376325 | SUBHASH CHANDER CHUGH | Director | - | 2011-07-07 |
| 00498683 | SANJEEV MALLICK | Director | - | 2012-04-28 |
| 00715265 | MANJEET KAUR DUGGAL | Director | - | 2012-06-30 |
| 01011147 | ASHOK KUMAR BANSAL | Director | - | 2011-07-07 |
| 02918744 | VINOD KUMAR GUPTA | Director | - | 2019-04-26 |
| 01414600 | CHETNA SAHAI | Director | - | 2014-03-30 |
| 07891346 | HERMAN SINGH DUGGAL | Additional Director | - | 2019-08-22 |
| 08123521 | LAYAK RAM | Additional Director | - | 2019-06-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22211DL2009PTC191265 | NEW ERA PRESS PRIVATE LIMITED | D - 14/106, SECOND FLOOR, SECTOR - 8,ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAX-1079 | RADIANT LEGAL LLP | D 14/8 & 9, Third Floor Sector 8, Rohini New Delhi, Delhi, India - 110085 |
| U15400DL2011PTC222379 | JRF AGRO PROTEINS PRIVATE LIMITED | FIRST FLOOR, D-14, C.S.C.-4, D.D.A.MKT., SHOP NO.21-22, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U01100DL2008PTC181048 | GURU NANAK ORGANICS PRIVATE LIMITED | 234, 2ND FLOOR, POCKET D-14, SECTOR- 8 ROHINI , DELHI, Delhi, India - 110085 |
| AAH-9754 | LAKSHYA SKILL TRAINING INSTITUTE LLP | 195, POCKET D -14 , SECTOR- 8, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAD-7277 | ALLGROW INITIATIVES LLP | 209, Second Floor, Sachdeva Corporate Tower sector-8, Rohini New delhi, Delhi, India - 110085 |
| U27106DL2005PTC131836 | TIRUPATI PADMAVATI STEELS PRIVATE LIMITED | D-13/61, Second Floor Sector-7, Rohini , New Delhi, Delhi, India - 110085 |
| U74900DL2008PTC177576 | ADHISHWAR LOGISTICS & MARKETING PRIVATE LIMITED | B-6/13-14, SECOND FLOOR SECTOR-11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAR-3386 | AVILIUS CREATIVE EXHIBITIONS AND EVENTS LLP | D 47 HIMKUNJ APARTMENT PLOT NO 8, SECTOR 14, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAX-5034 | SPICE ESSENCE INTERNATIONAL LLP | HOUSE NO 07,POCKET D3,SECOND FLOOR ROHINI, SECTOR 11 NEW DELHI, Delhi, India - 110085 |
| U24233DL2013PTC253671 | VAIDHARBHI PHARMACEUTICALS PRIVATE LIMITED | D-162, First Floor, Prashant Vihar Sector - 14, Rohini , New Delhi, Delhi, India - 110085 |
| U24297DL2011PTC212512 | HIDETECH PRODUCTS PRIVATE LIMITED | 185-186, 2nd Floor, Pocket D-14 Sector- 7, Rohini , New Delhi, Delhi, India - 110085 |
| U17100DL2015PTC279420 | RG FINSEC PRIVATE LIMITED | D-16, FIRST FLOOR, ABOVE ICICI BANK PRASHANT VIHAR, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U31904DL2017PTC322961 | HEXAGON DRIVES AND SYSTEMS PRIVATE LIMITED | 216, Second Floor, S G Shopping Mall Plot No 8, D C Chowk, Sector 9 , New Delhi, Delhi, India - 110085 |
| U20100DL2017PTC316064 | KREDO CREATIVE PRIVATE LIMITED | 207, PLOT NO. 8, 2ND FLOOR S.G SHOPPING MALL, ROHINI SECTOR 9, D.C , NEW DELHI, Delhi, India - 110085 |
| U01403DL2011PTC227467 | DEV AMORE DAIRY PRIVATE LIMITED | B-3, HOUSE NO- 40, SECOND FLOOR, SECTOR -16 ROHINI, DELHI- 110085 , NEW DELHI, Delhi, India - 110085 |
| U21098DL2007PTC167540 | CORPUS MARKETING PRIVATE LIMITED. | H.N. 529 Plot No. 8 Floor 5th S.G. Shopping Mall D.C. Chowk, Sec-9 Rohini New Delhi , New Delhi, Delhi, India - 110085 |
| U29200DL2013PTC252946 | AIRCON AUTOMATION INDIA PRIVATE LIMITED | No. 45, Block-D-8, Second Floor, Sector-15, Rohini , Delhi, Delhi, India - 110085 |
| U18202DL2012PTC237672 | AKR FASHION CREATIONS PRIVATE LIMITED | HOUSE NO. 132 FIRST FLOOR BLOCK D, POCKET 14 SECTOR 8 ROHINI , DELHI, Delhi, India - 110085 |
| AAM-2740 | CHINTPURNI IMPEX LLP | C-30, CENTRAL DELHI, GHS SECTOR-14 ROHINI, NEW DELHI-110085 NEW DELHI, Delhi, India - 110085 |
| U24233DL2005PTC139359 | KANGRA HERB PRIVATE LIMITED | Flat No. 390, 1st Floor, Block C-8 Sector 8 Rohini , New Delhi, Delhi, India - 110085 |
| U31401DL2012PTC243049 | ECODIGITAL AUTOMOTIVE SYSTEMS PRIVATE LIMITED | 14U.CO. APPTT. ROHINI SECTOR- 09, NEW DELHI 110085 , NEW DELHI, Delhi, India - 110085 |
| U01400DL2010PTC206305 | JAIN AGRO MART PRIVATE LIMITED | House No. 169, Block E-15, Sector-8, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085 |
| AAU-4878 | SHREE RAJA RAMDEV ENTERPERISES LLP | House No.75, 3rd Floor, Block D 13, Sector 8, Rohini City Delhi Delhi, Delhi, India - 110085 |
| U29197DL2006PTC148166 | S P WATER APPLIANCES PRIVATE LIMITED | D 8/113 SECTOR 6ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAC-3224 | SOIGNE REALTECH LLP | 144, BLOCK-D, PKT-11, SECTOR-8 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAC-3359 | ARTEC BUILDERS LLP | 144, BLOCK-D, PKT-11, SECTOR-8 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAD-7894 | AMVISH SECURITIES LLP | B-8/71, GROUND FLOOR SECTOR-5, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAP-2213 | MGKS DESIGN SOLUTIONS LLP | B-1/4, First Floor, Sector-11, Rohini New Delhi, Delhi, India - 110085 |
| U01200DL2008PTC183621 | GLOBAL STUD FARMS PRIVATE LIMITED | A-3/116, GROUND FLOOR, SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100060590 | 2016-10-26 | 2021-12-20 | - | 601,843,600.00 | Indian bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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