CIN |
|
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Company Name |
KLJ RESOURCES LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
41487 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
11 November 1986 |
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Age of Company |
37 years, 5 month, 14 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹250,000,000 |
|
Paid up capital |
₹107,400,000 |
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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 KLJ RESOURCES LTD
Email ID: [email protected]
Website: Click here to add.
Address:
8 CAMMAC STREET KOLKATA WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00061804 |
Director |
10 October 1997 |
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Previous Companies Associated with
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00506995 |
Managing Director |
01 October 2005 |
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Previous Companies Associated with
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06949098 |
Director |
14 August 2014 |
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Previous Companies Associated with
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08574991 |
Director |
14 November 2019 |
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Previous Companies Associated with
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08725401 |
Director |
18 May 2020 |
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09695105 |
Wholetime Director |
12 August 2022 |
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AAKPA6216A |
CFO(KMP) |
29 May 2015 |
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Previous Companies Associated with
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AAUPJ2690R |
CFO(KMP) |
16 January 2018 |
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Previous Companies Associated with
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AGYPG9471H |
Company Secretary |
14 February 2019 |
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AIQPJ8200R |
CFO(KMP) |
01 October 2016 |
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Previous Companies Associated with
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ALQPS6513F |
Company Secretary |
01 April 2009 |
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BBCPB9413J |
Company Secretary |
01 July 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L67120WB1986PLC041487 |
KLJ RESOURCES LTD | 8 CAMMAC STREET KOLKATA WB 700017 IN |
U51109WB2008PTC123409 |
SWARNALAXMI MERCANTILE PRIVATE LIMITED | 8 CAMAC STREET, 10TH FLOOR, ROOM NO. 7 SHANTINIKETAN BUILDING, KOLKATA - 700017 KOLKATA Kolkata WB 700017 IN |
U15400WB2008PTC127396 |
HIGHLAND EXIM PRIVATE LIMITED | 8 CAMAC STREET, 10TH FLOOR, ROOM NO. 7 SHANTINIKETAN BUILDING, KOLKATA - 700017 KOLKATA Kolkata WB 700017 IN |
U22219WB1981PTC033410 |
COMUTYPE PHOTOSETTERS PVT LTD | SHANTI NIKETAN8 CAMMAC STREET KOLKATA WB 700017 IN |
U24231WB1986PTC041400 |
DETLON SERVICES PRIVATE LIMITED | SHANTINIKETAN, #809, 8TH FLOOR, 8, CAMAC STREET, KOLKATA Kolkata WB 700017 IN |
U51505WB1987PTC043521 |
ARCUM ENGINEERING PVT LTD | SHANTINIKETAN, #809, 8TH FLOOR 8, CAMAC STREET, KOLKATA Kolkata WB 700017 IN |
U36991WB1986PTC040934 |
HI-TECH EXPORTS PVT. LTD. | 8, CAMAC STREET, 8TH FLOOR, ROOM NO-02, KOLKATA KOLKATA WB 700017 IN |
U01122WB1982PTC035475 |
EXOTIC PRODUCTS PVT LTD | 8,CAMAC STREET, 8TH FLOOR,ROOM NO. 7 KOLKATA Kolkata WB 700017 IN |
U50102WB2013PTC199089 |
SHREE CARS PRIVATE LIMITED | SHANTINIKETAN BUILDING, 10th FLOOR SUITE 8, 8 CAMAC STREET KOLKATA Kolkata WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
BANKSHALL COURT. |
383A(1) |
14-08-2000 |
Court Hearing Scheduled |
2 |
|
BANKSHALL COURT. |
165 |
15-03-2002 |
Servicing |
3 |
|
CJM COURT, ALIPORE . |
303(1), 303(2) |
14-03-2002 |
Finally disposed off |
4 |
|
BANKSHALL COURT. |
209A |
14-08-2000 |
Court Hearing Scheduled |
5 |
|
BANKSHALL COURT. |
165 |
14-03-2002 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10176414 |
2009-08-13 |
2012-02-15 |
2012-12-05 |
3,650,000,000 |
State Bank of India |
|
10233955 |
2010-07-28 |
2012-05-04 |
2013-03-25 |
350,000,000 |
HDFC BANK LIMITED |
|
10391785 |
2012-10-22 |
2012-11-02 |
2019-09-06 |
6,200,000,000 |
State Bank of India(Lead Bank) |
|
80031331 |
2006-06-26 |
2011-01-01 |
2013-03-21 |
1,310,000,000 |
PUNJAB NATIONAL BANK |
|
100193213 |
2018-06-05 |
2019-02-11 |
2019-12-05 |
500,000,000 |
Axis Bank Limited |
|
100218360 |
2018-11-17 |
- |
2019-11-15 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100282013 |
2019-08-07 |
2022-04-18 |
- |
9,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100306005 |
2019-10-11 |
- |
2020-11-10 |
650,000,000 |
RBL BANK LIMITED |
|
100363258 |
2020-08-04 |
- |
2021-10-21 |
2,000,000 |
UNION BANK OF INDIA |
|
100419795 |
2021-02-18 |
- |
2021-12-16 |
490,000,000 |
Axis Bank Limited |
|
100451156 |
2020-12-09 |
- |
- |
1,150,000,000 |
HDFC BANK LIMITED |
|
100488932 |
2021-10-07 |
2023-01-17 |
- |
1,300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100512911 |
2021-11-23 |
- |
2022-06-27 |
560,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
KLJ RESOURCES LTD |
DELHINORTH |
110015 |
KLJ HOUSE, 63, RAMA ROADNAJAFGARH ROAD,NEW DELHI181DL |
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