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K C L ESTATES PRIVATE LIMITED




K C L Estates Private Limited is a Private incorporated on 09 October 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,937,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

K C L Estates 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 2022.

Directors of K C L Estates Private Limited are Sunita Devi Lohia and Nupur Lohia.

K C L Estates Private Limited's Corporate Identification Number is (CIN) U70101AS1998PTC005556 and its registration number is 5556.Its Email address is [email protected] and its registered address is LOHIA HOUSE M G ROAD FANCY BAZAR GUWAHATI AS 781001 IN.

Current status of K C L Estates Private Limited is - Active.

Company Details

CIN

U70101AS1998PTC005556

Company Name

K C L ESTATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Shillong

Registration Number

5556

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 October 1998

Age of Company

25 years, 6 month, 16 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,937,000

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 2022

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

Click here to view all available financial documents and regulatory filings of K C L ESTATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LOHIA HOUSE M G ROAD FANCY BAZAR GUWAHATI AS 781001 IN

Director Details

DIN Director Name Designation Appointment Date

00512326

SUNITA DEVI LOHIA

Director

09 October 1998

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24 May 2019

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YUVAAN NIWAS PRIVATE LIMITED

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KCL PROPERTIES PRIVATE LIMITED

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04 November 2011

DIAMOND POTTERIES PRIVATE LIMITED

Additional Director

10 March 2023

MOTHER CARE HOSPITAL PRIVATE LIMITED

Director

04 July 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06937433

NUPUR LOHIA

Director

17 October 2014

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Company Designation Appointment Date

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Director

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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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Address

U15543AS2000PTC006347
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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

90265145

2000-06-12

2001-09-22

2004-05-29

8,000,000

THE FEDERAL BANK LTD.

90267671

2004-05-25

2020-09-30

2022-04-29

Immovable property or any interest therein

355,600,000

State Bank of India

90267674

2005-02-12

2010-12-30

2013-06-10

Immovable property or any interest therein

121,500,000

STATE BANK OF INDIA

100151089

2017-06-21

-

-

Movable property (not being pledge)

1,927,500

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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