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DAMINI RESORTS AND BUILDERS PRIVATE LIMITED




Damini Resorts And Builders Private Limited is a Private incorporated on 10 June 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 34,697,500. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Damini Resorts And Builders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Damini Resorts And Builders Private Limited are Vijay Kumar and Amit Kumar Garg.

Damini Resorts And Builders Private Limited's Corporate Identification Number is (CIN) U55101PB1996PTC018312 and its registration number is 18312.Its Email address is [email protected] and its registered address is SCO-1 BASANT AVENUE, DUGRI ROAD LUDHIANA PB 141001 IN.

Current status of Damini Resorts And Builders Private Limited is - Active.

Company Details

CIN

U55101PB1996PTC018312

Company Name

DAMINI RESORTS AND BUILDERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

18312

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 June 1996

Age of Company

27 years, 11 month, 4 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹34,697,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DAMINI RESORTS AND BUILDERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SCO-1 BASANT AVENUE, DUGRI ROAD LUDHIANA PB 141001 IN

Director Details

DIN Director Name Designation Appointment Date

01651812

VIJAY KUMAR

Director

15 April 1999

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Other Companies Associated with

Company Designation Appointment Date

BASANT COLONISERS AND BUILDERS PRIVATELIMITED

Director

31 August 2002

RIVERWOOD CONSTRUCTION COMPANY PRIVATELIMITED

Additional Director

07 February 2019

DEV BUILDERS AND COLONISERS PRIVATELIMITED

Managing Director

05 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01683963

AMIT KUMAR GARG

Director

04 September 2004

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Other Companies Associated with

Company Designation Appointment Date

BASANT COLONISERS AND BUILDERS PRIVATELIMITED

Director

30 May 2007

RIVERWOOD CONSTRUCTION COMPANY PRIVATELIMITED

Director

10 December 2005

DEV BUILDERS AND COLONISERS PRIVATELIMITED

Director

15 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U45200PB2006PTC030708
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10021785

2006-09-08

-

2014-08-29

1,600,000

PNB HOUSING FINANCE LIMITED

10027306

2006-11-03

-

2007-11-17

Immovable property or any interest therein

21,000,000

HDFC BANK LIMITED

10029371

2006-11-03

-

2012-01-10

Immovable property or any interest therein

10,000,000

BANK OF INDIA

10029898

2006-12-07

-

2014-08-19

34,000,000

PUNJAB AND SIND BANK

10035114

2006-11-21

-

-

10,000,000

BANK OF INDIA

10055999

2007-04-28

-

-

1,000,000

Bank Of India

10065542

2007-07-10

-

-

1,200,000

Bank Of India

10078982

2007-11-29

-

2013-08-31

12,915,000

INDIABULLS HOUSING FINANCE LIMITED

10078983

2007-10-30

-

2013-08-31

20,085,000

INDIABULLS HOUSING FINANCE LIMITED

10287039

2011-05-26

-

2014-09-22

100,000,000

Reliance Home Finance Private Limited

10513153

2014-07-15

-

-

50,000,000

ICICI BANK LIMITED

90178276

2001-12-01

2006-09-30

2012-06-25

10,000,000

INDIAN OVERSEAS BANK

90178432

2003-05-08

-

2012-06-25

Book debts

4,427,750

INDIAN OVERSEAS BANK

90179879

1997-04-21

-

2013-07-11

1,233,000

ORIENTALBANK OF COMMERCE

90180328

2000-08-16

-

2012-03-09

1,055,000

PUNJAB & SIND BANK

90180404

2001-04-12

-

2012-07-18

Book debts

8,330,000

STATE BANK OF INDIA

90180776

2004-04-07

-

2012-06-25

17,500,000

INDIAN OVERSEAS BANK

90182778

2000-10-18

-

2012-03-27

Immovable property or any interest therein

1,592,500

STATE BANK OF INDIA

90183128

2003-08-13

-

2012-06-25

30,000,000

INDIAN OVERSEAS BANK

90183789

2000-12-20

-

2012-03-16

525,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

DAMINI REESORT - BUILDER P LTD

LUDHIANA

141001

BASANT AVENUE EXTN IDUGRI ROAD PHASE IILUDHIANA138PB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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