CIN |
|
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Company Name |
DENSO HARYANA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
89205 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 August 1997 |
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Age of Company |
26 years, 8 month, 3 days |
|
Activity |
OTHER BUSINESS 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 |
₹2,876,000,000 |
|
Paid up capital |
₹2,875,177,820 |
|
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 DENSO HARYANA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-1/D-4, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06807904 |
Additional Director |
06 February 2014 |
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07144682 |
Additional Director |
27 January 2023 |
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09205083 |
Director |
18 June 2021 |
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09575614 |
Managing Director |
20 April 2022 |
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09636444 |
Alternate Director |
01 July 2023 |
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10039758 |
Additional Director |
14 February 2023 |
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AIVPN0642A |
Company Secretary |
01 July 2014 |
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BNWPA2358F |
Company Secretary |
01 October 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000DL2011FTC212269 |
DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED | B-1/D-4, Ground Floor Mohan Co-operative Industrial Estate, Mathura Road New Delhi DL 110044 IN |
U52110DL1984PTC019375 |
DENSO INDIA PRIVATE LIMITED | B-1/D-4, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI DL 110044 IN |
U74899DL1997PTC089205 |
DENSO HARYANA PRIVATE LIMITED | B-1/D-4, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI DL 110044 IN |
U74210DL1999PTC099530 |
DENSO INTERNATIONAL INDIA PRIVATE LIMITED | B-1/D-4, Ground Floor Mohan Co- operative Industrial Estate, Mathura Roa New Delhi New Delhi DL 110044 IN |
U63040DL2009PTC192024 |
JOY LOGISTICS EXIM (INDIA) PRIVATE LIMITED | A-16, B-1 EXTENSION, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI New Delhi DL 110044 IN |
U51503DL1985PLC019892 |
SHUBH ENGINEERING LIMITED | H-9, B-1, Ground Floor, Mohan Co-Operative Industrial Estate, Mathura Road New Delhi South Delhi DL 110044 IN |
U45201DL2018PTC337364 |
CHARLIE INFRA-TECH PRIVATE LIMITED | E-22, B-1 EXTN., GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U29246DL1997PTC286637 |
MAINI CONSTRUCTION EQUIPMENTS PVT. LTD. | B- 1 / A- 21, Ground Floor Mohan Co-operative Industrial Estate, Mathura Road New Delhi Central Delhi DL 110044 IN |
U51909DL2010FTC227827 |
MITSUBISHI ELECTRIC INDIA PRIVATE LIMITED | B-1/G-3, 4th Floor Mohan Co-operative Industrial Estate, Mathura Road New Delhi South Delhi DL 110044 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
DENSO HARYANA (P) LTD. |
GURGAON |
122001 |
PLOT NO. 3 SEC-3 IMT MANESARNH-8 GURGAONGURGAON179HR |
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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
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