CIN |
|
|
Company Name |
DHALIWAL FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
7630 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 January 1975 |
|
Age of Company |
49 years, 2 month, 18 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 |
₹7,500,000 |
|
Paid up capital |
₹5,420,000 |
|
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 DHALIWAL FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
House No-11, Portion Back Floor Ground Block-K-4, Model Town , NEW DELHI North West DL 110009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00893417 |
Director |
20 September 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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07991867 |
Director |
04 November 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 |
|---|---|---|
U72900DL2020PTC363829 |
BORDERFREE TECHNOLOGIES PRIVATE LIMITED | House No. 1, Shop No. 4 Ground Floor, Block-F-11, Model Town City New Delhi New Delhi DL 110009 IN |
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U74899DL1993PTC054618 |
PRESAGE TEXPORTS PRIVATE LIMITED | HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 MODEL TOWN North West DL 110009 IN |
U70109DL2013PTC258631 |
ANGEL INFRAPROJECTS PRIVATE LIMITED | HOUSE NO.- C -1/2, FLAT NO 3 BLOCK-C, GROUND FLOOR, MODEL TOWN NEW DELHI North West DL 110009 IN |
U70101DL2013PTC257850 |
ANGEL BUILDDESIGN PRIVATE LIMITED | HOUSE NO.-C-1/2, FLAT NO.-3 BLOCK-C, GROUND FLOOR, MODEL TOWN NEW DELHI North West DL 110009 IN |
U70101DL2004PTC131510 |
PROMINENT BUILD-CON PRIVATE LIMITED | HOUSE NO.- C-1/2, FLAT NO 3 BLOCK-C, GROUND FLOOR, MODEL TOWN NEW DELHI North West DL 110009 IN |
U70109DL2013PTC249068 |
ANGEL BUILDMART PRIVATE LIMITED | HOUSE NO.-C 1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN NEW DELHI North West DL 110009 IN |
U70101DL2013PTC249242 |
ANGEL BUILDSTATE PRIVATE LIMITED | HOUSE NO.-C-1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN NEW DELHI North West DL 110009 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 |
No establishments found | |||
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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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250