CIN |
|
|
Company Name |
DETERGEO CHEM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
324561 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
05 October 2017 |
|
Age of Company |
6 years, 6 month, 23 days |
|
Activity |
Business activities n.e.c. 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 |
₹1,100,000 |
|
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 DETERGEO CHEM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-29, BLOCK B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE NEW DELHI New Delhi DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00031626 |
Director |
28 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07937895 |
Director |
05 October 2017 |
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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 |
|---|---|---|
U24299DL2019PTC353798 |
DETERGEO CHEM (EAST) PRIVATE LIMITED | A-29, Block B-1 Extension Mohan Co-Operative Industrial Estate Delhi New Delhi DL 110044 IN |
U74140DL2011PTC224154 |
TRINITY STRATEGY INDIA PRIVATE LIMITED | A - 29, Block B - 1 Extension, First Floor, Mohan Co-operative Industrial Estate, Mathura Road New Delhi South Delhi DL 110044 IN |
U15499DL2016PTC300087 |
JAGAT TRANSATLANTIC FOODS PRIVATE LIMITED | A-15, BLOCK B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, BADARPUR NEW DELHI New Delhi DL 110044 IN |
U32109DL2007PTC163632 |
UBICO NETWORKS PRIVATE LIMITED | B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 110044 New Delhi New Delhi DL 110044 IN |
U29253DL2011FTC350804 |
MANITOU SOUTH ASIA PRIVATE LIMITED | 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE New Delhi New Delhi DL 110044 IN |
U74899DL1986PTC023829 |
INTEC TRAINING AND EDUWARE COMPANY PRIVATE LTD | A-26, BLOCK B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI South Delhi DL 110044 IN |
U26950DL2013PTC256748 |
QBRIX BUILDING SOLUTIONS PRIVATE LIMITED | A-29, BLOCK B-1 EXTENSION, MOHAN CO-OP. INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U51909DL1986PTC026204 |
KANISHKA IMPEX PRIVATE LIMITED | E-19, Block B-1 Extension Mohan Co-Operative Industrial Estate Limited 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 |
| 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 |
100236414 |
2018-09-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock |
111,255,000 |
HDFC BANK LIMITED |
100317935 |
2020-01-20 |
2022-06-25 |
- |
319,617,000 |
HDFC BANK LIMITED |
|
100430108 |
2021-02-16 |
2022-11-09 |
- |
319,617,000 |
HDFC BANK LIMITED |
|
100457250 |
2021-06-30 |
2022-07-30 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
290,000,000 |
ICICI BANK LIMITED |
100479605 |
2021-09-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
10,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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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
₹
250