CIN |
|
|
Company Name |
DEEPAK FASTENERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
10832 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 November 1990 |
|
Age of Company |
33 years, 5 month, 8 days |
|
Activity |
Manufacture of other fabricated metal products; metal working service activities 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 |
₹101,000,000 |
|
Paid up capital |
₹15,389,820 |
|
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 DEEPAK FASTENERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4TH FLOOR, FIRST MALL MALL ROAD LUDHIANA PB 141001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00633576 |
Managing Director |
12 November 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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00633619 |
Managing Director |
12 November 1990 |
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Previous Companies Associated with
|
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00672492 |
Additional Director |
01 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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09631539 |
Nominee Director |
08 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09839986 |
Additional Director |
04 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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GHMPM0901F |
Company Secretary |
22 June 2022 |
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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 |
|---|---|---|
U51900PB2016OPC045656 |
ARCADIA WOOLLEN MILLS PRIVATE LIMITED (OPC) | SHOP NO.9, FIRST FLOOR, FIRST MALL MALL ROAD LUDHIANA Ludhiana PB 141001 IN |
U72900PB2020PTC050909 |
TTC ROBOTRONICS PRIVATE LIMITED | 412, 4TH FLOOR, MALL PLAZA, MALL ROAD, LUDHIANA Ludhiana PB 141001 IN |
U72200PB2020PTC051027 |
TEXALA INDIA PRIVATE LIMITED | TF-4, M.C No. B-XIX-85/5E/9 3rd Floor, First Mall, Mall Road Ludhiana Ludhiana PB 141001 IN |
U45200PB2006PLC030581 |
AADHAR BUILDCON LIMITED | 4TH FLOOR, MALL PLAZA MALL ROAD LUDHIANA PB 141001 IN |
U15141PB2002PTC025244 |
NUMERIC OVERSEAS PRIVATE LIMITED | FIRST FLOOR, SOHAN PALACE THE MALL, MALL ROAD LUDHIANA PB 141001 IN |
U18109PB2013PTC037576 |
KIA INDUSTRIES PRIVATE LIMITED | 102, FIRST FLOOR, CARNIVAL COMPLEX, MALL ROAD LUDHIANA Ludhiana PB 141001 IN |
U52322PB2020OPC050677 |
PNASH FASHIONS (OPC) PRIVATE LIMITED | OFFICE NO.5, 4th FLOOR CARNIVAL COMPLEX, MALL ROAD LUDHIANA Ludhiana PB 141001 IN |
U45202PB1997PLC019742 |
SHREE GANESH JEWELLERS LIMITED | First Mall Mall Road Ludhiana Ludhiana PB 141001 IN |
U63040PB2014PTC038427 |
TOUR EXPERTS PRIVATE LIMITED | 11, 5TH FLOOR, MALL PLAZA MALL ROAD, FOUNTAIN CHOWK LUDHIANA Ludhiana PB 141001 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 |
10014521 |
2006-08-08 |
- |
2012-08-21 |
Immovable property or any interest therein |
30,000,000 |
ORIENTAL BANK OF COMMERCE |
10078647 |
2007-10-22 |
- |
2014-02-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
40,000,000 |
ORIENTAL BANK OF COMMERCE |
10079456 |
2007-10-22 |
2009-01-12 |
2012-03-15 |
362,500,000 |
ORIENTAL BANK OF COMMERCE |
|
10105224 |
2008-05-02 |
2011-06-30 |
2012-08-28 |
140,000,000 |
PUNJAB NATIONAL BANK |
|
10105225 |
2008-05-02 |
2011-06-30 |
2012-08-28 |
450,000,000 |
PUNJAB NATIONAL BANK |
|
10105227 |
2008-05-02 |
- |
2015-07-27 |
Immovable property or any interest therein |
20,000,000 |
PUNJAB NATIONAL BANK |
10105232 |
2008-05-02 |
2011-06-30 |
2012-08-28 |
250,000,000 |
PUNJAB NATIONAL BANK |
|
10105233 |
2008-05-02 |
2011-06-30 |
2012-08-28 |
270,000,000 |
PUNJAB NATIONAL BANK |
|
10105235 |
2008-05-02 |
2011-06-30 |
2012-08-28 |
1,529,500,000 |
PUNJAB NATIONAL BANK |
|
10105236 |
2008-05-02 |
- |
2014-07-03 |
Immovable property or any interest therein |
40,000,000 |
PUNJAB NATIONAL BANK |
10118211 |
2008-08-05 |
2008-12-02 |
2012-08-28 |
520,000,000 |
PUNJAB NATIONAL BANK |
|
10139188 |
2008-12-02 |
2010-03-11 |
2015-07-27 |
749,400,000 |
PUNJAB NATIONAL BANK |
|
10139193 |
2008-12-02 |
- |
2015-07-27 |
Immovable property or any interest therein |
580,000,000 |
PUNJAB NATIONAL BANK |
10143394 |
2009-01-12 |
- |
2015-08-08 |
Immovable property or any interest therein; Movable property (not being pledge) |
37,500,000 |
ORIENTAL BANK OF COMMERCE |
10177382 |
2009-09-11 |
- |
2014-07-03 |
240,000,000 |
PUNJAB NATIONAL BANK |
|
10215295 |
2010-03-11 |
2011-06-30 |
2012-08-28 |
270,000,000 |
PUNJAB NATIONAL BANK |
|
10215297 |
2010-03-25 |
- |
2014-07-03 |
Movable property (not being pledge) |
100,000,000 |
PUNJAB NATIONAL BANK |
10215298 |
2010-03-11 |
- |
- |
Movable property (not being pledge) |
70,000,000 |
PUNJAB NATIONAL BANK |
10215299 |
2010-03-11 |
- |
2015-07-27 |
Immovable property or any interest therein |
749,400,000 |
PUNJAB NATIONAL BANK |
10215302 |
2010-03-11 |
- |
2015-07-27 |
Immovable property or any interest therein |
749,400,000 |
PUNJAB NATIONAL BANK |
10233558 |
2010-07-05 |
- |
2015-07-27 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
995,305,000 |
PUNJAB NATIONAL BANK |
10252052 |
2010-11-15 |
2010-12-29 |
- |
109,000,000 |
ALLAHABAD BANK |
|
10259365 |
2010-11-23 |
- |
2012-03-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
165,000,000 |
ORIENTAL BANK OF COMMERCE |
10269457 |
2011-02-10 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,200,000,000 |
PUNJAB NATIONAL BANK |
10275486 |
2011-03-14 |
- |
2012-03-15 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
45,000,000 |
ORIENTAL BANK OF COMMERCE |
10284805 |
2011-04-25 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
3,000,000 |
DISTRICT INDUSTRIES CENTRE |
10288143 |
2011-04-04 |
- |
2012-08-28 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
PUNJAB NATIONAL BANK |
10300284 |
2011-07-15 |
2013-04-12 |
- |
219,120,000 |
ICICI BANK LIMITED |
|
10300287 |
2011-07-15 |
2011-12-21 |
- |
270,000,000 |
ICICI BANK LIMITED |
|
10304149 |
2011-07-27 |
- |
2012-02-20 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
ALLAHABAD BANK |
10332603 |
2011-12-22 |
2015-08-17 |
2022-11-04 |
4,799,600,000 |
Punjab National Bank (Lead Bank) |
|
10340223 |
2012-02-14 |
- |
2015-04-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
20,000,000 |
Oriental Bank of Commerce |
10340399 |
2012-02-14 |
- |
2012-08-28 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
PUNJAB NATIONAL BANK |
10367518 |
2012-06-18 |
- |
2012-11-20 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
PUNJAB NATIONAL BANK |
10377193 |
2012-09-22 |
- |
2015-05-14 |
Book debts |
200,000,000 |
ICICI BANK LIMITED |
10381953 |
2012-08-29 |
- |
2015-04-02 |
Book debts; Movable property (not being pledge) |
50,000,000 |
Oriental Bank of Commerce |
10387996 |
2012-11-08 |
- |
2014-07-03 |
100,000,000 |
PUNJAB NATIONAL BANK |
|
10415092 |
2013-03-07 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
PUNJAB NATIONAL BANK |
10416992 |
2013-03-28 |
- |
2014-07-03 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
PUNJAB NATIONAL BANK |
10424233 |
2013-04-15 |
- |
2015-04-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
ORIENTAL BANK OF COMMERCE |
10437988 |
2013-07-08 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
300,000,000 |
Allahabad Bank |
10454312 |
2013-09-28 |
- |
- |
298,100,000 |
Coporation Bank |
|
10455104 |
2013-09-27 |
- |
2014-02-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
Punjab National Bank |
10464856 |
2013-11-25 |
- |
2014-02-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
50,000,000 |
Punjab National Bank |
10479469 |
2014-01-28 |
- |
2014-07-03 |
Book debts; Movable property (not being pledge) |
100,000,000 |
Punjab National Bank |
10489891 |
2014-03-12 |
- |
2015-07-27 |
Immovable property or any interest therein; Book debts |
1,462,500,000 |
Punjab National Bank |
10490652 |
2014-03-31 |
- |
2014-06-20 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
500,000,000 |
Central Bank of India |
10518736 |
2014-08-27 |
- |
2015-04-09 |
Immovable property or any interest therein; Book debts |
100,000,000 |
Central Bank of India |
10519639 |
2014-08-05 |
- |
- |
Book debts |
100,000,000 |
Punjab National Bank |
10521945 |
2014-09-01 |
- |
2015-04-02 |
Book debts |
30,000,000 |
Oriental Bank of Commerce |
10553584 |
2015-02-10 |
- |
2016-03-16 |
Book debts |
70,000,000 |
Oriental Bank of Commerce |
10553981 |
2015-03-04 |
- |
- |
Book debts |
50,000,000 |
Corporation Bank |
10565353 |
2015-03-20 |
- |
2015-10-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
45,000,000 |
Central Bank of India |
10577548 |
2015-06-25 |
- |
- |
Book debts; Movable property (not being pledge) |
450,000,000 |
Corporation Bank |
10581241 |
2015-05-30 |
- |
- |
Book debts |
1,830,000,000 |
Punjab National Bank |
10583853 |
2015-06-30 |
- |
2016-03-16 |
Book debts |
590,000,000 |
Oriental Bank of Commerce |
10584168 |
2015-07-17 |
- |
2015-10-03 |
Book debts |
640,000,000 |
Central Bank of India |
10595779 |
2015-09-08 |
- |
- |
150,000,000 |
Central Bank of India |
|
10614613 |
2016-01-13 |
- |
2022-11-04 |
50,000,000 |
Central Bank of India |
|
10620130 |
2015-11-27 |
- |
- |
Book debts; Movable property (not being pledge) |
35,000,000 |
Corporation Bank |
10621486 |
2015-12-29 |
- |
- |
Book debts |
50,000,000 |
Oriental Bank of Commerce |
10627446 |
2016-02-24 |
2016-12-23 |
- |
Book debts; Movable property (not being pledge); Goods as per agreement |
275,000,000 |
Punjab National Bank |
80010014 |
2006-03-17 |
2011-08-02 |
2012-03-15 |
430,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90175439 |
2003-09-02 |
2005-03-18 |
2011-06-29 |
Book debts |
108,500,000 |
STATE BANK OF INDIA |
90175587 |
2004-08-19 |
2005-04-16 |
2011-06-29 |
Immovable property or any interest therein |
77,500,000 |
STATE BANK OF INDIA |
90180311 |
2000-07-13 |
2007-10-11 |
2009-02-03 |
353,000,000 |
STATE BANK OF INDIA |
|
90180610 |
2003-01-02 |
- |
2006-08-08 |
122,200,000 |
STATE BANK OF INDIA |
|
100036418 |
2016-06-23 |
- |
- |
Immovable property or any interest therein; Fixed Assets of the company, as per agreement. |
130,000,000 |
Oriental Bank of Commerce |
100112253 |
2017-06-22 |
2018-01-08 |
2022-11-04 |
20,000,000 |
Central Bank of India |
|
100129356 |
2017-09-26 |
- |
- |
Movable property (not being pledge); All assets as mentioned in Term Loan Agreement. |
150,000,000 |
Punjab National Bank |
100374075 |
2020-09-09 |
- |
- |
Book debts; Movable property (not being pledge); All current assets both present and future. |
16,930,813 |
Union Bank of India |
100590107 |
2022-05-24 |
2022-11-30 |
- |
3,744,900,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
DEEPAK FASTENERS PVT. LTD. |
LUDHIANA |
141010 |
E-536, PHASE -VIFOCAL POINTLUDHIANA138PB |
DEEPAK FASTENERS LIMITED |
BHOPAL |
466001 |
VILL-KHOKRI BHOPAL INDORE HIGHWAY RnullSEHORE534MP |
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Application form for change of name
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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
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