CIN |
|
|
Company Name |
DEBAI WALE KAPIL JEWELLERS AND GOLDSMITHS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
103208 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 April 2018 |
|
Age of Company |
6 years, 0 month, 4 days |
|
Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹9,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DEBAI WALE KAPIL JEWELLERS AND GOLDSMITHS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KAPIL JEWELLERS 18-19, VIKRAM ARCADE, RAILWAY ROAD ALIGARH Aligarh UP 202001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08099040 |
Director |
16 April 2018 |
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Previous Companies Associated with
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08099049 |
Director |
16 April 2018 |
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Previous Companies Associated with
|
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08099063 |
Director |
16 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120UP2013PTC055910 |
BELON WALE DINESH JEWELLERS PRIVATE LIMITED | 17-18-19, INDRA MARKET RAILWAY ROAD ALIGARH Aligarh UP 202001 IN |
U65910UP2006PTC032668 |
V.SONS FINANCIAL SOLUTIONS PRIVATE LIMIT ED | 9,UPPER GROUND FLOOR,VIKRAM ARKED, RAILWAY ROAD, ALIGARH Aligarh UP 202001 IN |
U75144UP2012PTC053230 |
ALDIS PHARMACEUTICAL PRIVATE LIMITED | SHOP NO.19,20,21 1st FLOOR C.M MALL, RAILWAY ROAD, ALIGARH Aligarh UP 202001 IN |
U93090UP2021PTC145250 |
TRADERAISE PRIVATE LIMITED | W/O R.S TOMAR KRISHNA VIHAR COLONY PALA ROAD, ALIGARH, Aligarh -UP ALIGARH Aligarh UP 202001 IN |
U72900UP2022PTC169677 |
HEXASTICH PRIVATE LIMITED | C/o Bilkees,18Fita Road Near 24Fita Road Maulana Azad Nagar Khushahali Masjid Aligarh Aligarh UP 202001 IN |
U51909UP2018PTC101291 |
MANTECH PHARMACIA PRIVATE LIMITED | P-1084 RAILWAY ROAD NA ALIGARH Aligarh UP 202001 IN |
U74120UP2011PTC046306 |
GOGAJI FINANCIAL SOLUTIONS PRIVATE LIMITED | AGARWAL & ASSOCIATES RAILWAY ROAD ALIGARH Aligarh UP 202001 IN |
U35990UP2021PTC142171 |
PAVNA ELECTRIC SYSTEMS PRIVATE LIMITED | K C JAIN 19/407 GOPAL PURI ALIGARH UP INDIA Aligarh Aligarh UP 202001 IN |
U52310UP2010PTC042729 |
SUAKSI TRADELINKS PRIVATE LIMITED | 39/233, GANDHI MARG, RAILWAY ROAD, ALIGARH Aligarh UP 202001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100519817 |
2021-10-21 |
- |
- |
Motor Vehicle (Hypothecation) |
2,500,000 |
HDFC BANK LIMITED |
100576955 |
2022-03-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
17,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250