CIN |
|
|
Company Name |
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
1029 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
06 June 1946 |
|
Age of Company |
77 years, 10 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 |
₹4,500,000,000 |
|
Paid up capital |
₹4,259,615,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1 - E JHANDEWALAN EXTENSIONNAAZ CINEMA COMPLEX NA NEW DELHI DL 110055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00522258 |
Director |
27 March 2019 |
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Previous Companies Associated with
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02669832 |
Director |
25 August 2020 |
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Previous Companies Associated with
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08394289 |
Director |
23 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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AETPJ0747E |
CFO(KMP) |
17 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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AIFPA9220R |
CFO(KMP) |
27 March 2019 |
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Previous Companies Associated with
|
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ARKPS2308C |
Manager |
17 May 2018 |
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BDAPP9163K |
Company Secretary |
06 August 2018 |
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Previous Companies Associated with
|
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BESPA1829L |
Company Secretary |
01 February 2019 |
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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 |
|---|---|---|
U45200DL2006PTC155697 |
GIZA BUILDERS & DEVELOPERS PRIVATE LIMITED | 1-E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX NA NEW DELHI Central Delhi DL 110055 IN |
U45200DL2006PTC156039 |
MELANCTHA BUILDERS & DEVELOPERS PRIVATE LIMITED | 1E, JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX, NA NEW DELHI Central Delhi DL 110055 IN |
U70101DL2005PTC143585 |
DLF GARDEN CITY INDORE PRIVATE LIMITED | 1-E, Jhandewalan Extension, Naaz Cinema Complex New Delhi New Delhi DL 110055 IN |
U45400DL2007PTC162174 |
ISHUKAA BUILDERS & DEVELOPERS PRIVATE LI MITED | 1E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMPLEX NEW DELHI New Delhi DL 110055 IN |
U92111DL2000PTC107358 |
DT REAL ESTATE DEVELOPERS PRIVATE LIMITED | 1-E JHANDEWALAN EXTNNAAZ CINEMA COMPLEX NEW DELHI Central Delhi DL 110055 IN |
U45200DL2006PTC155606 |
ELANOR BUILDERS & DEVELOPERS PRIVATE LIM ITED | 1E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMPLEX, NEW DELHI Central Delhi DL 110055 IN |
U55204DL2007PLC157595 |
DLF LUXURY HOTELS LIMITED | 1E, Jhandewalan Extension, Naaz Cinema Complex, New Delhi Central Delhi DL 110055 IN |
U45200DL2007PTC158084 |
ANASTASIA BUILDERS & DEVELOPERS PRIVATE LIMITED | 1E, JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX NEW DELHI Central Delhi DL 110055 IN |
U45201DL2006PLC147225 |
CYRILLA BUILDERS & CONSTRUCTIONS LIMITED | 1-E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMPLEX, NEW DELHI Central Delhi DL 110055 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 |
10160681 |
2009-06-13 |
2014-09-29 |
2021-08-12 |
18,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10160694 |
2009-06-12 |
2014-09-29 |
2021-08-12 |
18,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10303166 |
2011-08-26 |
2018-09-20 |
- |
Immovable property or any interest therein |
2,920,000,000 |
VISTRA ITCL (INDIA) LIMITED |
10512834 |
2014-07-14 |
- |
2021-09-04 |
Immovable property or any interest therein |
4,500,000,000 |
IL & FS TRUST COMPANY LIMITED |
10592160 |
2015-08-28 |
- |
2020-09-25 |
Immovable property or any interest therein |
3,750,000,000 |
IL & FS TRUST COMPANY LIMITED |
10592218 |
2015-08-28 |
- |
2020-09-25 |
Immovable property or any interest therein |
10,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
90060170 |
1992-09-23 |
- |
2005-06-08 |
Immovable property or any interest therein; Movable property (not being pledge) |
30,000,000 |
BALLARPUR INDUSTRIES LTD. |
100126446 |
2017-09-27 |
- |
2018-02-13 |
Immovable property or any interest therein |
7,500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100458063 |
2021-06-22 |
- |
2023-03-31 |
5,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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