CIN |
|
|
Company Name |
DEEYA PANEL PRODUCTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
192982 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 June 2009 |
|
Age of Company |
14 years, 10 month, 17 days |
|
Activity |
Manufacture of products of wood, cork, straw and plaiting materials 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 |
₹2,600,000 |
|
Paid up capital |
₹1,512,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| 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 DEEYA PANEL PRODUCTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
15, SHREE, PRATAP NAGAR JALGAON MH 425001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02618263 |
Director |
03 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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06571134 |
Director |
11 July 2019 |
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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 |
|---|---|---|
U45201MH2019PTC328126 |
CHAO INFRA CARE PRIVATE LIMITED | B-6, BHOITE NAGAR SHREE SHREE RESIDENCY, CSN 8714 JALGAON Jalgaon MH 425001 IN |
U85110MH2019PTC327307 |
CHAO ORTHO CARE PRIVATE LIMITED | B-6, BHOITE NAGAR SHREE SHREE RESIDENCY, CSN 8714 JALGAON Jalgaon MH 425001 IN |
U74999MH2016PTC285032 |
SHAMIKA ORGANIC INDIA PRIVATE LIMITED | PLOT NO 3, NEAR DYANESHWAR MANDIR PRATAP NAGAR, JALGAON , MAHARASHTRA JALGAON Jalgaon MH 425001 IN |
U51217MH2006PTC164048 |
SAWARIYA CONSUMER CARE PRIVATE LIMITED | 2699/A/7/1, Warehouse No. B, Shree Radha Logist, Shivaji Nagar, Jalgaon (M. Corp.) Jalgaon Jalgaon MH 425001 IN |
U72900MH2020OPC352067 |
VAL CAL TECHNICAL (OPC) PRIVATE LIMITED | GNO 84 PNO 53 ALAKHNIRJAN BUILDING DADAWADI JALGAO 425001 JALGAON Jalgaon MH 425001 IN JALGAON Jalgaon MH 425001 IN |
U51909MH2021PTC358549 |
SHIVAMRAJ AGENCIES PRIVATE LIMITED | PLNO.2672, G-2, PRATAP NAGAR JALGAON Jalgaon MH 425001 IN |
U72900MH1999PTC120309 |
SEVA SOFTWARE PRIVATE LIMITED | 5 LAXMI KESHAV OPP ANUWRATBHAWAN. PRATAP NAGAR JALGAON JALGAON MH 425001 IN |
U01100MH2020PTC335597 |
AGTRANS FARMER PRODUCER COMPANY LIMITED | PN 84,AGN 28,MUKTAI NAGAR,JALGAON JALGAON 425001 JALGAON Jalgaon MH 425001 IN |
AAX-9568 |
RI8 FIT TRADERS LLP | SNO 452 PL/120/30SANBHAJI NAGAR JALGAON JALGAON 425001 JALGAON Jalgaon MH 425001 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 |
10451592 |
2013-08-07 |
2015-01-13 |
- |
12,000,000 |
JALGAON JANATA SAHAKARI BANK LIMITED |
|
100305040 |
2019-11-20 |
- |
- |
6,500,000 |
JALGAON JANATA SAHAKARI BANK LIMITED |
|
100311563 |
2019-12-17 |
- |
2022-03-21 |
11,000,000 |
JALGAON JANATA SAHAKARI BANK LIMITED |
|
100372587 |
2020-08-24 |
- |
2022-03-21 |
4,324,000 |
JALGAON JANATA SAHAKARI BANK LIMITED |
|
100373222 |
2020-07-03 |
- |
2022-03-21 |
4,700,000 |
JALGAON JANATA SAHAKARI BANK LIMITED |
|
100472084 |
2021-08-04 |
- |
- |
30,000,000 |
IndusInd Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250