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DEEPAK FASTENERS LIMITED




Deepak Fasteners Limited is a Public incorporated on 12 November 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 101,000,000 and its paid up capital is Rs. 10,289,820. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Deepak Fasteners Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Deepak Fasteners Limited are Davinder Singh Bharaj, Kailash Chander Kalra, Deepak Kalra, Naval Jawaharlal Totla, Sanjeev Kalra, .

Deepak Fasteners Limited's Corporate Identification Number is (CIN) U28991PB1990PLC010832 and its registration number is 10832.Its Email address is ca@deepakfasteners.com and its registered address is 4TH FLOOR, FIRST MALL MALL ROAD LUDHIANA PB 141001 IN , - , .

Current status of Deepak Fasteners Limited is - Active.

Company Details

CIN

U28991PB1990PLC010832

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

31 years, 2 month, 15 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹101,000,000

Paid up capital

₹10,289,820

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: ca@deepakfasteners.com

Website: Click here to add.

Address:

4TH FLOOR, FIRST MALL MALL ROAD LUDHIANA PB 141001 IN

Director Details

DIN Director Name Designation Appointment Date

02160970

DAVINDER SINGH BHARAJ

Wholetime Director

30 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Davinder Singh Bharaj is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00633487

KAILASH CHANDER KALRA

Director

12 November 1990

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Other Companies Associated with

Company Designation Appointment Date

DEEPAK AVIATION LIMITED

Director

17 April 2000

DFL INTERNATIONAL LIMITED

Director

05 February 2002

KAILASH IMPEX LTD

Director

13 March 1995

SHREE GANESH JEWELLERS LIMITED

Managing Director

08 April 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00633576

DEEPAK KALRA

Managing Director

12 November 1990

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Other Companies Associated with

Company Designation Appointment Date

SHREE GANESH JEWELLERS LIMITED

Managing Director

08 April 1997

DFL INTERNATIONAL LIMITED

Managing Director

05 February 2002

KAILASH IMPEX LTD

Director

13 March 1995

DEEPAK AVIATION LIMITED

Director

01 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02408585

NAVAL JAWAHARLAL TOTLA

Nominee Director

20 February 2015

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Other Companies Associated with

Company Designation Appointment Date

WELLKNOWN BUSINESS VENTURES PRIVATELIMITED

Nominee Director

03 December 2008

BANYANTREE FINANCE PRIVATE LIMITED

Director

03 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00633619

SANJEEV KALRA

Managing Director

12 November 1990

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Other Companies Associated with

Company Designation Appointment Date

DFL INTERNATIONAL LIMITED

Director

05 February 2002

KAILASH IMPEX LTD

Director

01 January 2010

SHREE GANESH JEWELLERS LIMITED

Managing Director

08 April 1997

DEEPAK AVIATION LIMITED

Director

01 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

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

10118211

2008-08-05

2008-12-02

2012-08-28

520,000,000

PUNJAB NATIONAL BANK

10215297

2010-03-25

-

2014-07-03

Movable property (not being pledge)

100,000,000

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

10300287

2011-07-15

2011-12-21

-

270,000,000

ICICI BANK LIMITED

10332603

2011-12-22

2015-08-17

-

4,799,600,000

Punjab National Bank (Lead Bank)

10387996

2012-11-08

-

2014-07-03

100,000,000

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

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

10489891

2014-03-12

-

2015-07-27

Immovable property or any interest therein; Book debts

1,462,500,000

Punjab National Bank

10553584

2015-02-10

-

2016-03-16

Book debts

70,000,000

Oriental Bank of Commerce

10577548

2015-06-25

-

-

Book debts; Movable property (not being pledge)

450,000,000

Corporation Bank

90180311

2000-07-13

2007-10-11

2009-02-03

353,000,000

STATE BANK OF INDIA

100112253

2017-06-22

2018-01-08

-

Book debts; Movable property (not being pledge); Stock etc.

20,000,000

Central Bank of India

10014521

2006-08-08

-

2012-08-21

Immovable property or any interest therein

30,000,000

ORIENTAL BANK OF COMMERCE

10079456

2007-10-22

2009-01-12

2012-03-15

362,500,000

ORIENTAL BANK OF COMMERCE

10105225

2008-05-02

2011-06-30

2012-08-28

450,000,000

PUNJAB NATIONAL BANK

10105236

2008-05-02

-

2014-07-03

Immovable property or any interest therein

40,000,000

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

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

10300284

2011-07-15

2013-04-12

-

219,120,000

ICICI BANK LIMITED

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

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

10479469

2014-01-28

-

2014-07-03

Book debts; Movable property (not being pledge)

100,000,000

Punjab National Bank

10553981

2015-03-04

-

-

Book debts

50,000,000

Corporation Bank

10584168

2015-07-17

-

2015-10-03

Book debts

640,000,000

Central Bank of India

10614613

2016-01-13

-

-

Book debts

50,000,000

Central Bank of India

10620130

2015-11-27

-

-

Book debts; Movable property (not being pledge)

35,000,000

Corporation Bank

90175439

2003-09-02

2005-03-18

2011-06-29

Book debts

108,500,000

STATE BANK OF INDIA

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

10105224

2008-05-02

2011-06-30

2012-08-28

140,000,000

PUNJAB NATIONAL BANK

10105235

2008-05-02

2011-06-30

2012-08-28

1,529,500,000

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

10215295

2010-03-11

2011-06-30

2012-08-28

270,000,000

PUNJAB NATIONAL BANK

10215302

2010-03-11

-

2015-07-27

Immovable property or any interest therein

749,400,000

PUNJAB NATIONAL 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

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

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

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

10415092

2013-03-07

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

150,000,000

PUNJAB NATIONAL BANK

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

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

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

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

10595779

2015-09-08

-

-

Immovable property or any interest therein; Book debts

150,000,000

Central Bank of India

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

90175587

2004-08-19

2005-04-16

2011-06-29

Immovable property or any interest therein

77,500,000

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

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

Establishments Details

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

*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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