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LOK NATH VARINDER KUMAR IMPEX LIMITED




Lok Nath Varinder Kumar Impex Limited is a Public incorporated on 03 December 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in 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.]

Lok Nath Varinder Kumar Impex 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 2021.

Directors of Lok Nath Varinder Kumar Impex Limited are Abhey Kumar, Varinder Kumar and Yogesh Dhawan.

Lok Nath Varinder Kumar Impex Limited's Corporate Identification Number is (CIN) U51909PB1997PLC020798 and its registration number is 20798.Its Email address is [email protected] and its registered address is 271 MODEL GRAM LUDHIANA Ludhiana PB 141002 IN.

Current status of Lok Nath Varinder Kumar Impex Limited is - Active.

Company Details

CIN

U51909PB1997PLC020798

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

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 2021

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 LOK NATH VARINDER KUMAR IMPEX LIMITED



Contact Details

Email ID: [email protected]

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Address:

271 MODEL GRAM LUDHIANA Ludhiana PB 141002 IN

Director Details

DINDirector NameDesignationAppointment Date

02353598

ABHEY KUMAR

Additional Director

24 January 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Abhey Kumar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02353890

VARINDER KUMAR

Director

03 December 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Varinder Kumar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07048306

YOGESH DHAWAN

Additional Director

18 December 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Yogesh Dhawan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

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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