LORD PROPERTIES PRIVATE LIMITED (CIN: U70101PB1981PTC004581) is a Private company incorporated on 20 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 527700.00.
LORD PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LORD PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LORD PROPERTIES PRIVATE LIMITED are NAVNEET MITTAL, and SANDEEP KUMAR.
LORD PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PB1981PTC004581 and its registration number is 4581. Users may contact LORD PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LORD PROPERTIES PRIVATE LIMITED is KHASA DISTILLERY COMPANY, P.O. DISTILLERY KHASA, , AMRITSAR, Punjab, India - 143107.
Current status of LORD PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70101PB1981PTC004581 |
| Name | LORD PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 4581 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-06-20 |
| Age of Company | 44 years, 10 months, 26 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 527,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LORD PROPERTIES PRIV LIMITED |
| LORD PROPERTIES PRIVATE LIMITED |
| U70101PB1981PTC004581 |
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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 LORD PROPERTIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09208303 | NAVNEET MITTAL | Director | 2021-09-27 |
| 06667037 | SANDEEP KUMAR | Director | 2021-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09208303 | NAVNEET MITTAL | Additional Director | - | 2021-09-27 |
| 00254309 | SHASHANK BHAGAT | Director | - | 2008-04-11 |
| 00254344 | RESHMA KHATTAR BHAGAT | Director | - | 2008-04-11 |
| 00565086 | RAMKUMAR REDDY SATTY | Additional Director | - | 2009-07-10 |
| 00646755 | JATINDER ARORA | Additional Director | - | 2014-03-26 |
| 06667037 | SANDEEP KUMAR | Additional Director | - | 2021-09-27 |
| 00043504 | SUNIL TALWAR | Additional Director | - | 2009-07-10 |
| 00374432 | SATPAL BAGGA SINGH | Additional Director | - | 2009-07-10 |
| 00374514 | HARMAHANDER SINGH BAGGA | Additional Director | - | 2009-07-10 |
| 00660864 | VIVEK BAKSHI | Additional Director | - | 2009-09-19 |
| 00660864 | VIVEK BAKSHI | Director | - | 2021-06-12 |
| 01228324 | SURAJ BHAN MEHTA | Director | - | 2007-09-20 |
| 01296035 | SWARANJIT SINGH KOHLI | Director | - | 2007-09-20 |
| 00486828 | VINOD KUMAR KAPOOR | Director | - | 2007-09-20 |
| 00633843 | RUPESH KUMAR GUPTA | Additional Director | - | 2014-09-29 |
| 00633843 | RUPESH KUMAR GUPTA | Director | - | 2021-06-19 |
| 00888544 | AMIT KUMAR MODI | Additional Director | - | 2009-09-19 |
| 00888544 | AMIT KUMAR MODI | Director | - | 2013-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED | U15100CH2013PTC034493 | Additional Director | - | 2021-11-30 |
| HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED | U15100CH2013PTC034493 | Director | 2021-11-30 | Ongoing |
| MALWA RENEWABLE ENERGY PRIVATE LIMITED | U40101HP2007PTC030781 | Additional Director | - | 2021-11-29 |
| MALWA RENEWABLE ENERGY PRIVATE LIMITED | U40101HP2007PTC030781 | Director | 2021-11-29 | Ongoing |
| HIGHTIME SPIRITS PRIVATE LIMITED | U40300CH2017PTC041609 | Additional Director | - | 2021-11-30 |
| HIGHTIME SPIRITS PRIVATE LIMITED | U40300CH2017PTC041609 | Director | 2021-11-30 | Ongoing |
| AKM SHARES AND STOCKS PRIVATE LIMITED | U67120CH2003PTC026235 | Additional Director | - | 2021-09-30 |
| AKM SHARES AND STOCKS PRIVATE LIMITED | U67120CH2003PTC026235 | Director | 2021-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUR SIMRAN DISTILLERIES PVT LTD | U15520TG2006PTC050604 | Director | - | 2019-04-10 |
| DIGVIJAY CHEMICALS LIMITED | U24119PB1987PLC051877 | Additional Director | - | 2008-09-30 |
| DIGVIJAY CHEMICALS LIMITED | U24119PB1987PLC051877 | Director | - | 2009-02-09 |
| HARIKISHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC145516 | Director | 2006-01-27 | Ongoing |
| HRD DYNAMIC BUILDERS AND DEVELOPERS PRIV ATE LIMITED | U45201DL2006PTC145886 | Director | - | 2008-01-01 |
| OM SHIVAM REALTORS PRIVATE LIMITED | U45201MH2010PTC198685 | Director | 2010-01-08 | Ongoing |
| ACCORD MOTORS PRIVATE LIMITED | U50401TG2013PTC090240 | Director | 2013-09-27 | Ongoing |
| T & R AUTO PRIVATE LIMITED | U51100TG2012PTC082553 | Director | - | 2016-07-01 |
| T & R AUTO PRIVATE LIMITED | U51100TG2012PTC082553 | Managing Director | 2016-07-01 | Ongoing |
| DUTT MARKETING P.LTD. | U51900MH1994PTC076092 | Director | - | 2012-01-27 |
| SHIVAM HOSPITALITY PRIVATE LIMITED | U74900MH2009PTC197678 | Director | 2009-12-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGVIJAY CHEMICALS LIMITED | U24119PB1987PLC051877 | Additional Director | - | 2013-09-25 |
| DIGVIJAY CHEMICALS LIMITED | U24119PB1987PLC051877 | Director | - | 2023-09-27 |
| DIGVIJAY CHEMICALS LIMITED | U24119PB1987PLC051877 | Whole-time director | 2013-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT BUILDCON PRIVATE LIMITED | U70100CH2005PTC030897 | Director | - | 2011-01-07 |
| CREATIVE COMPUTER SYSTEMS PVT LTD | U74899DL1980PTC010613 | Director | - | 2022-02-28 |
| R S AVTAR SINGH AND COMPANY PVT LTD | U74899DL1981PTC011492 | Managing Director | - | 2022-02-17 |
| KOLMET BUILDERS PRIVATE LTD. | U74899DL1986PTC025149 | Director | - | 2022-02-17 |
| MARINA DEVELOPERS PRIVATE LIMITED | U74899DL1990PTC038839 | Director | 1990-01-05 | Ongoing |
| METFAM HOUSING AND CONSTRUCTION LIMITED | U74899DL1995PLC071614 | Director | - | 2022-02-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHENIC PROJECTS PRIVATE LIMITED | U45200DL2007PTC160329 | Director | - | 2013-05-22 |
| ETHENIC REAL ESTATE PRIVATE LIMITED | U70102DL2007PTC160328 | Director | - | 2013-05-22 |
| UNI KOHLTECH INFRASTRUCTURE PRIVATE LIMITED | U70109DL2006PTC150378 | Additional Director | - | 2008-08-29 |
| UNI KOHLTECH INFRASTRUCTURE PRIVATE LIMITED | U70109DL2006PTC150378 | Director | - | 2010-01-25 |
| CREATIVE COMPUTER SYSTEMS PVT LTD | U74899DL1980PTC010613 | Managing Director | 1986-08-19 | Ongoing |
| R S AVTAR SINGH AND COMPANY PVT LTD | U74899DL1981PTC011492 | Director | 1981-03-24 | Ongoing |
| KOLMET BUILDERS PRIVATE LTD. | U74899DL1986PTC025149 | Director | 1986-08-19 | Ongoing |
| MARINA DEVELOPERS PRIVATE LIMITED | U74899DL1990PTC038839 | Director | 1990-01-05 | Ongoing |
| METFAM HOUSING AND CONSTRUCTION LIMITED | U74899DL1995PLC071614 | Director | 2002-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPOOR CASTINGS PVT LTD | U27104PB1985PTC006441 | Managing Director | 1985-09-03 | Ongoing |
| KAPOOR HOTELS PRIVATE LIMITED | U55101HP1986ULT006966 | Managing Director | 1986-08-08 | Ongoing |
| V K KAPOOR AND ASSOCIATES PVT LTD | U74899DL1987PTC027653 | Director | 1987-04-20 | Ongoing |
| SHIVA PETROLEUM (INDIA) LIMITED | U74899DL1998PLC095026 | Director | 1998-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15500PB2010PTC034451 | BHAGAT SPIRITS PRIVATE LIMITED | KHASA DISTILLERY COMPANY POST OFFICE DISTILLERY KHASA , AMRITSAR, Punjab, India - 143107 |
| U24119PB1987PLC051877 | DIGVIJAY CHEMICALS LIMITED | KHASA DISTILLERY COMPANY VILLAGE KHASA, , AMRITSAR, Punjab, India - 143107 |
| U74999PB2017PTC046358 | SPEEDMAX BROADCASTING PRIVATE LIMITED | H.NO. 307, Opposite Army Gate, C.P.-7 Village Kurmanian, Khasa Amritsar Amritsar PB 143107 IN |
| U51909PB2022PTC057051 | NWAY INDIA ROYAL PRIVATE LIMITED | C/o Kirpal Singh VPO Bhakna Khurd Amritsar Amritsar PB 143107 IN |
| U80302PB2021NPL054719 | BIBEK BUDH BUNEYAAD FEDERATION | C/O GURJIT SINGH RATTAN SINGH KAL AMRITSAR Amritsar PB 143107 IN |
| U70102UP2011PTC048042 | AKANSHA BUILD HOME PRIVATE LIMITED | 143/107 GANPATI MARKET OPP. SBI ,AMINABAD LUCKNOW Lucknow UP 226018 IN |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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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