CIN |
|
|
Company Name |
DV PAI FASTENERS AND EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
26761 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 September 2010 |
|
Age of Company |
13 years, 6 month, 26 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹100,000 |
|
Paid up capital |
₹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 |
|
| 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 DV PAI FASTENERS AND EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CC 40/6681 - B1, T D Road, ERNAKULAM ERNAKULAM KL 682035 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03200766 |
Managing Director |
24 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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06403216 |
Director |
01 October 2012 |
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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 |
|---|---|---|
U24139KL2000PTC013643 |
MILLENNIUM POLYPACKS AND PROCESSORS PRIVATE LIMITED | 40/7827C, Kamath Lane T. D. Road, Ernakulam Ernakulam Ernakulam KL 682035 IN |
U51433KL2008PTC023225 |
SREE VENKATESWARA AEGIS BUILD PRODUCTS P RIVATE LIMITED | 40/8721, 1st Floor, T.D. East Sannidhi Road Ernakulam Kochi Ernakulam KL 682035 IN |
U36100KL2008PTC023234 |
SREE VENKATESWARA AEGIS INTERIORS PRIVATE LIMITED | 40/7068B 2nd Floor, T.D. East Sannidhi Road, Ernakulam Kochi Ernakulam KL 682035 IN |
U52333KL2007PTC020560 |
HOMEX TRADELINKS PRIVATE LIMITED | 40/5430 - B2 PUKALAKKAT LAKSHMI BAI TOWERS, T.D.ROAD ERNAKULAM Ernakulam KL 682035 IN |
U45200KL2012PTC031813 |
KRITI PROJECTS PRIVATE LIMITED | 40/6465, NEAR OUR COLLEGE, T D ROAD KANAYANNUR TALUK, ERNAKULAM COLLEGE P O ERNAKULAM KL 682035 IN |
U51397KL2001PTC014738 |
G R DAS MARKETING PRIVATE LIMITED | 40/7853AINDRADHANUSH APARTMENTS T D ROAD ERNAKULAM Idukki KL 682035 IN |
U45200KL2013PTC034551 |
SHENOY DEVELOPERS PRIVATE LIMITED | 40/6632, SHENOY ESTATE T D ROAD, KOCHI Ernakulam KL 682035 IN |
U51102KL1995PTC008767 |
MOHAN PHARMA AGENCIES PRIVATE LIMITED | 40/4115 IST FLOORTAC BUILDINGS T D ROAD ERNAKULAM KL 682035 IN |
U29130KL2001PTC014614 |
S R T DISTRIBUTORS PRIVATE LIMITED | 40/7340 ASREE RAM BUILDINGS T D WEST ROAD ERNAKULAM KL 682035 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 |
10608102 |
2015-11-23 |
- |
- |
735,000 |
STATE BANK OF TRAVANCORE-SME DIVISION |
|
10608337 |
2015-12-14 |
- |
- |
Book debts; Movable property (not being pledge) |
2,000,000 |
STATE BANK OF TRAVANCORE - SME DIVISION |
100341077 |
2020-06-17 |
2020-06-24 |
- |
Book debts; Current assets |
4,600,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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
₹
250