CIN |
|
|
Company Name |
DIPTY LAL JUDGE MAL PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
19552 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 December 1984 |
|
Age of Company |
39 years, 4 month, 14 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹35,000,000 |
|
Paid up capital |
₹23,066,500 |
|
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 DIPTY LAL JUDGE MAL PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
D-55, PHASE-II EXTN, HOSIERY COMPLEX GAUTAM BUDH NAGAR, NOIDA GAUTAM BUDH NAGAR UP 201305 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00194892 |
Director |
01 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00903367 |
Director |
06 June 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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01620467 |
Director |
01 April 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01629157 |
Director |
07 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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01629190 |
Director |
21 May 2011 |
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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 |
|---|---|---|
AAV-7877 |
DLJM ADVISORS LLP | D 55, Phase II Extn, Hosiery Complex Noida, Gautam Budh Nagar Noida Uttar Pradesh 201305 |
U51909UP2019PTC122468 |
DLJM HOUSEWARE PRIVATE LIMITED | D-55, PHASE-II EXTN HOSIERY COMPLEX NOIDA Gautam Buddha Nagar UP 201305 IN |
U74110UP2015PTC072830 |
DLJM ADVISORS PRIVATE LIMITED | D-55, Phase-II Extn., Hosiery Complex, Noida Gautam Buddha Nagar UP 201305 IN |
U51909UP2019PTC113837 |
GREEN SMT ELECTRONICS PRIVATE LIMITED | B-105, FIRST FLOOR, PHASE-II, OPP. NOIDA COURT, GAUTAM BUDH NAGAR, NOIDA Gautam Buddha Nagar UP 201305 IN |
U93000UP2019PTC123635 |
NEXUS INTERIO PRIVATE LIMITED | Ground Floor, A-138 Sector -83 Phase-II, Noida, Gautam Budh Nagar NOIDA Gautam Buddha Nagar UP 201305 IN |
U51909UP2019PTC115418 |
MRDRIVER ELECTRONICS PRIVATE LIMITED | GROUND FLOOR, B-105, PHASE-II, OPP. NOIDA COURT, GAUTAM BUDH NAGAR, NOIDA Gautam Buddha Nagar UP 201305 IN |
U51109UP1990PTC011912 |
HI-Q-PAAR EXPORTS PRIVATE LIMITED | D-133 HOSIERY COMPLEX, PHASE II EXTENSION NOIDA Gautam Buddha Nagar UP 201305 IN |
U74999UP2018PTC102908 |
KELVIN MANUFACTURING PRIVATE LIMITED | D-161 & 162 HOSIERY COMPLEX, PHASE-II, NOIDA Gautam Buddha Nagar UP 201305 IN |
U51909UP2020PTC136881 |
DECOR TRAIL INDIA PRIVATE LIMITED | D-81, GROUND FLOOR, HOSIERY COMPLEX PHASE-II, NOIDA Gautam Buddha Nagar UP 201305 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 |
10452310 |
2013-10-04 |
2020-11-06 |
- |
Movable property (not being pledge); Plant & Machinery and Other Movable Fixed Assets |
705,330,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10452314 |
2013-10-04 |
2019-02-21 |
- |
Movable property (not being pledge); Plant & Machinery |
410,900,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10514193 |
2014-08-07 |
2021-02-25 |
- |
Immovable property or any interest therein |
825,330,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10554433 |
2015-03-09 |
2020-11-06 |
- |
Fixed Deposit |
55,730,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10576007 |
2014-09-29 |
- |
- |
Movable property (not being pledge) |
900,000 |
HDFC BANK LIMITED |
100101263 |
2017-05-06 |
- |
- |
Motor Vehicle (Hypothecation) |
420,000 |
Bank of Baroda |
100157965 |
2018-02-21 |
- |
- |
2,000,000 |
Bank of Baroda |
|
100197116 |
2018-07-20 |
- |
- |
Motor Vehicle (Hypothecation) |
600,000 |
Bank of Baroda |
100197125 |
2018-07-20 |
- |
- |
720,000 |
Bank of Baroda |
|
100279937 |
2019-08-02 |
- |
- |
720,000 |
Bank of Baroda |
|
100427989 |
2021-03-04 |
- |
- |
Motor Vehicle (Hypothecation) |
3,394,475 |
Axis Bank Limited |
100469056 |
2021-04-09 |
- |
- |
Motor Vehicle (Hypothecation) |
1,330,000 |
Bank of Baroda |
100469057 |
2021-04-05 |
- |
- |
Motor Vehicle (Hypothecation) |
3,540,000 |
Bank of Baroda |
100469059 |
2021-04-25 |
- |
- |
Motor Vehicle (Hypothecation) |
1,800,000 |
Bank of Baroda |
100469063 |
2021-04-17 |
- |
- |
Motor Vehicle (Hypothecation) |
1,325,000 |
Bank of Baroda |
100476886 |
2021-08-23 |
- |
- |
Motor Vehicle (Hypothecation) |
4,100,000 |
Bank of Baroda |
100524144 |
2022-01-12 |
2022-03-23 |
- |
Immovable property or any interest therein |
110,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100617348 |
2022-09-19 |
- |
- |
300,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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