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DHIMAN SYSTEMS (INDIA) PRIVATE LIMITED




Dhiman Systems (india) Private Limited is a Private incorporated on 28 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,064,000. It is inolved in Manufacture of special purpose machinery

Dhiman Systems (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Dhiman Systems (india) Private Limited are Nishi Walia and Prabh Dayal Dhiman.

Dhiman Systems (india) Private Limited's Corporate Identification Number is (CIN) U29254PB1995PTC016119 and its registration number is 16119.Its Email address is [email protected] and its registered address is Kapurthala Road Jalandhar PUNJAB PB 000000 IN.

Current status of Dhiman Systems (india) Private Limited is - Active.

Company Details

CIN

U29254PB1995PTC016119

Company Name

DHIMAN SYSTEMS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

16119

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 March 1995

Age of Company

29 years, 0 month, 21 days

Activity

Manufacture of special purpose machinery

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,064,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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: [email protected]

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Address:

Kapurthala Road Jalandhar PUNJAB PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00298401

NISHI WALIA

Wholetime Director

01 June 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Nishi Walia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01766149

PRABH DAYAL DHIMAN

Managing Director

10 August 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Prabh Dayal Dhiman is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U29254PB1995PTC016119
DHIMAN SYSTEMS (INDIA) PRIVATE LIMITED Kapurthala Road Jalandhar PUNJAB PB 000000 IN
U60231PB1995PTC015657
SURJIT GOODS CARRIERS PRIVATE LIMITED Kapurthala Road JALANDHAR CITY PUNJAB PB 000000 IN
U24297PB1988PTC008163
MAGNI CHEM INDUSTRIES PVT LTD village waryana kapurthala Road JALANDHAR PUNJAB PB 000000 IN
U65921PB1985PTC006344
GILL SANDHU FINANCE HOUSE PVT LTD 54-Kapurthala road, JALANDHAR CITY PUNJAB PB 000000 IN
U65921PB1989PTC009190
PUNJAB HOLDINGS AND ADVANCES PVT LTD 52 KAPURTHALA ROAD NEARRAMGHARHIA GURDWARA JALANDHAR PUNJAB PB 000000 IN
U65921PB1990PTC010739
IBNA CREDITS PVT LTD KAPURTHALA ROAD OPP RARI DASSSCHOOL JALANDHAR PUNJAB PB 000000 IN
U19112PB1943PLC001954
KAPURTHALA NORTHERN INDIAN TANNERIES LTD JALLAOW KHANA COMPLEXSHALIMAR ROAD KAPURTHALA JALANDHAR PUNJAB PB 000000 IN
U55101PB1999PTC022296
OM SHAKTI HOTLIERS PRIVATE LIMITED BASTI BAWA KHEL ADJOININGSBI KAPURTHALA ROAD JALANDHAR PUNJAB PB 000000 IN
U19201PB1988PTC008048
AHUJA FOOTWEARS PVT LTD BASTI BAWA KHEL,KAPURTHALA ROAD JALANDHAR CITY PUNJAB PB 000000 IN
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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

10083609

2007-12-27

-

2014-09-09

2,500,000

ORIENTAL BANK OF COMMERCE

10087326

2008-01-22

-

2014-09-09

12,500,000

ORIENTAL BANK OF COMMERCE

90177765

1997-02-26

-

2008-02-19

147,000

STATE BANK OF INDIA

90180204

1999-10-30

1999-11-15

2008-02-19

2,300,000

STATE BANK OF INDIA

90182629

1999-10-30

-

2008-02-19

2,300,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

DHIMAN SYSTEMS (INDIA) PVT.LTD.

JALANDHAR

144040

KAPURTHALA ROADDSIL GROUP COMPLEXNAKODAR133PB

*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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