CIN |
|
|
Company Name |
LALIT MINING IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
34753 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 September 2001 |
|
Age of Company |
22 years, 6 month, 26 days |
|
Activity |
Mining and quarrying , n.e.c. 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 |
₹20,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| 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 |
|
| 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 LALIT MINING IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1195SECTOR 28 FARIDABAD HARYANA HR 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02066259 |
Director |
24 September 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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02066360 |
Director |
24 September 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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03048489 |
Director |
03 May 2010 |
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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 |
|---|---|---|
U14200HR2001PTC034753 |
LALIT MINING IMPEX PRIVATE LIMITED | 1195SECTOR 28 FARIDABAD HARYANA HR 000000 IN |
U29150HR1997PTC033578 |
JASVIRK MICRO PROCESSORS PRIVATE LIMITED | 2270 SECT-28,FARIDABAD FARIDABAD HARYANA HR 000000 IN |
U15549HR1985PTC020399 |
CENYA ELECTRONICS PVT.LTD. | PROMOTER, 5-F/28 NIT FARIDABAD FARIDABAD HARYANA HR 000000 IN |
U35911HR1996PTC033262 |
DYNATRAC MICRO PROCESSING PRIVATE LIMITED | E 28 SANJAY COLONYSECTOR 23 N I T FARIDABAD HARYANA Faridabad HR 000000 IN |
U29199HR2000PTC034492 |
HEINZMANN HYDRO TECH PRIVATE LIMITED | 1838,SECTOR-28,FARIDABAD,HARYANA HR 000000 IN |
U72100HR2000PTC034573 |
COMPUTER VILLA INFOTECH PRIVATE LIMITED | 2020SECTOR 28 FARIDABAD HARYANA HR 000000 IN |
U65992HR1998PTC033831 |
TELIC CHIT FUND PVT LTD | 1690 SECTOR 28FARIDABAD HARYANA HR 000000 IN |
U65992HR1990PTC031147 |
RADHARJUNA CHITS PVT LTD | 1230 SECTOR-28FARIDABAD HARYANA HR 000000 IN |
U72100HR2000PTC034574 |
VAR COMPUTERS PRIVATE LIMITED | 2020SECTOR 28 FARIDABAD HARYANA HR 000000 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 |
10055173 |
2007-05-22 |
- |
2008-11-17 |
Book debts; Movable property (not being pledge) |
15,000,000 |
Syndicate Bank |
10114696 |
2008-07-08 |
- |
2010-12-14 |
Book debts; Floating charge |
17,500,000 |
ING VYSYA BANK LIMITED |
10256180 |
2010-10-29 |
2016-03-25 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Plant & Machinery |
70,000,000 |
STATE BANK OF PATIALA |
90059507 |
1985-01-08 |
- |
- |
9,500,000 |
UCO BANK |
|
90062749 |
2003-01-15 |
2004-06-02 |
- |
1,500,000 |
CANARA BANK |
|
100056398 |
2016-09-20 |
2017-11-30 |
- |
Immovable property or any interest therein |
11,600,000 |
FULLERTON INDIA CREDIT COMPANY LIMITED |
100127255 |
2017-06-29 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
80,000,000 |
Andhra Bank |
100220742 |
2018-07-30 |
- |
- |
Machinery |
1,652,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100273481 |
2019-05-09 |
- |
- |
Motor Vehicle (Hypothecation) |
780,000 |
Axis 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