CIN | |
Company Name | LOK NATH VARINDER KUMAR IMPEX LIMITED |
Company Status | Active |
RoC | RoC-Chandigarh |
Registration Number | 20798 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 03 December 1997 |
Age of Company | 26 years, 3 month, 25 days |
Activity | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹10,000,000 |
Paid up capital | ₹10,000,000 |
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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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Click here to view all available financial documents and regulatory filings of LOK NATH VARINDER KUMAR IMPEX LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
271 MODEL GRAM LUDHIANA Ludhiana PB 141002 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02353598 | Additional Director | 24 January 2005 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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02353890 | Director | 03 December 1997 | ||||||||||||||||
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07048306 | Additional Director | 18 December 2014 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U74999PB2017PTC046226 | TECKEDGE INFO PRIVATE LIMITED | 24-25 SOUTH MODEL GRAM, NEAR MODEL GRAM RAILWAY STATION LUDHIANA Ludhiana PB 141002 IN |
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U65921PB1996PLC017699 | J R FINANCE LIMITED | 584/1 Ludhiana Nursery Chowk Backside New Court Complex Model Gram Ludhiana Ludhiana PB 141002 IN |
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U55209PB2020PTC050618 | CORNER HOUSE 666 PRIVATE LIMITED | 250 R, Model Town, Ludhiana 141002 LUDHIANA Ludhiana PB 141002 IN |
U99999PB1997PTC019611 | AVTAR SWEETS PRIVATE LIMITED | 15-SOUTH MODEL GRAM, LUDHIANA LUDHIANA PB 141002 IN |
U74999PB2019PTC049847 | EAGLEYE HUMAN RESOURCE DEVELOPERS PRIVATE LIMITED | 21 KARTAR NAGAR MODEL GRAM LUDHIANA Ludhiana PB 141002 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 |
10270765 | 2011-02-14 | - | - | Movable property (not being pledge) | 350,000 | STATE BANK OF INDIA |
90310190 | 1999-11-25 | 2012-12-13 | - | Immovable property or any interest therein | 22,500,000 | STATE BANK OF INDIA |
100377237 | 2020-09-17 | 2021-11-17 | - | Book debts; Movable property (not being pledge); Stock,Current assets,personal guarantee of Directo | 25,900,000 | State Bank of India |
Establishment Name | City | Pincode | Address |
No establishments found |
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