CIN |
|
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Company Name |
L D K FINANCE AND INVESTMENT PRIVATE LIMITED |
|
Company Status |
Active |
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RoC |
RoC-Kanpur |
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Registration Number |
118037 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 August 1996 |
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Age of Company |
27 years, 8 month, 17 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹10,000,000 |
|
Paid up capital |
₹4,535,000 |
|
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 |
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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 L D K FINANCE AND INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 3 Puneet Vrindavan Block No. 48/6, Sanjay Place Agra Agra UP 282002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00201092 |
Director |
15 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00598863 |
Director |
04 January 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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09579960 |
Director |
23 April 2022 |
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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 |
|---|---|---|
U70102UP2011PTC046400 |
SYNERGY PLANNERS PRIVATE LIMITED | Property No. 106, Block No. 48/6 1st Floor Puneet Vrindavan, Sanjay Place Agra Agra UP 282002 IN |
U45400UP2007PTC033799 |
KPS NIRMAN PRIVATE LIMITED | G-8, PUNEET VRINDAVAN, BLOCK NO. 48, SANJAY PLACE, AGRA Agra UP 282002 IN |
U45201UP1981PTC005404 |
RAJSHREE BUILDERS AND PROMOTERS PRIVATE LIMITED | G-8, PUNEET VRINDAVAN, BLOCK NO. 48, SANJAY PLACE, AGRA Agra UP 282002 IN |
U45400UP2007PTC033802 |
MADHUBAN SHELTERS PRIVATE LIMITED | G-8, PUNEET VRINDAVAN, BLOCK NO. 48, SANJAY PLACE, AGRA Agra UP 282002 IN |
U45400UP2011PTC046598 |
ASHADEEP BUILDWELL PRIVATE LIMITED | G-8, PUNEET VRINDAVAN, BLOCK NO. 48, SANJAY PLACE, AGRA Agra UP 282002 IN |
U45400UP2007PTC033797 |
KANHA SHELTERS PRIVATE LIMITED | G-8, Puneet Vrindavan, Block No. 48, Sanjay Place, AGRA Agra UP 282002 IN |
U70100UP2014PTC062241 |
RGPG INFRAHEIGHTS PRIVATE LIMITED | OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN |
U45400UP2012PTC050827 |
VIDHU INFRBUILD PRIVATE LIMITED | OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN |
U45400UP2012PTC053606 |
TEERTHANKER INFRATECH PRIVATE LIMITED | OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A SANJAY PLACE, AGRA 282002 AGRA Agra UP 282002 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 |
No charges found | ||||||
| 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
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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
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