CIN |
|
|
Company Name |
NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
146414 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
18 November 1970 |
|
Age of Company |
53 years, 5 month, 2 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 |
₹150,000,000 |
|
Paid up capital |
₹51,361,630 |
|
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 |
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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 NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI
Email ID: [email protected]
Website: Click here to add.
Address:
28 NAJAFGARH ROAD, MOTI NAGAR INDUSTRIAL AREA NEW DELHI DL 110015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00004594 |
Director |
30 October 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00041866 |
Director |
01 September 2006 |
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Previous Companies Associated with
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06969654 |
Director |
21 January 2021 |
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Previous Companies Associated with
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08486246 |
Director |
17 July 2020 |
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Previous Companies Associated with
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08697973 |
Director |
21 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
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ABKPG0289J |
CFO(KMP) |
12 August 2014 |
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Previous Companies Associated with
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AJBPG3907C |
CFO(KMP) |
17 October 2017 |
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Previous Companies Associated with
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BFSPM7254Q |
Company Secretary |
28 February 2020 |
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Previous Companies Associated with
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FBWPS7118P |
Company Secretary |
14 November 2015 |
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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 |
|---|---|---|
L65993DL1970PLC146414 |
NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI | 28 NAJAFGARH ROAD, MOTI NAGAR INDUSTRIAL AREA NEW DELHI DL 110015 IN |
U27100DL2007PLC161703 |
LINEAGE MANAGEMENT SERVICES LIMITED | 28 NAJAFGARH ROAD , MOTI NAGAR INDUSTRIAL AREA, NEW DELHI DL 110015 IN |
U51909DL2013PTC251783 |
JAHAN TRADE PRIVATE LIMITED | PLOT NO. 69/6A NAJAFGARH ROAD INDUSTRIAL AREA, MOTI NAGAR NEW DELHI New Delhi DL 110015 IN |
U74999DL2020PTC360828 |
KLIP VR IMMERSIVE TECHNOLOGIES PRIVATE LIMITED | Plot No. 8, Ground Floor, DLF Industrial Area Najafgarh Road, Moti Nagar NEW DELHI New Delhi DL 110015 IN |
U74140DL2014PTC271485 |
HAICHENG MOBILE (INDIA) PRIVATE LIMITED | House No. 17C, Rama Road, Najafgarh Road Industrial Area, Moti Nagar New Delhi West Delhi DL 110015 IN |
U29100DL2013PTC252913 |
BIOMETRONIC TECHNOLOGY PRIVATE LIMITED | 69/6A, Ground Floor, Najafgarh Road, Rama Road, Moti Nagar Industrial Area, New Delhi West Delhi DL 110015 IN |
U45200DL2011PTC213050 |
SHIVISH INFRASTRUCTURES PRIVATE LIMITED | 71/7, Fourth Floor, Plot No –A-12, Najafgarh Road Rama Road Industrial Area, Near Moti Nagar Flyover New Delhi West Delhi DL 110015 IN |
U63040DL2014PTC267030 |
ROYAL VALUE CARD PRIVATE LIMITED | 69/6A, NAJAFGARH ROAD, INDUSTRIAL AREA, MOTI NAGAR NEW DELHI West Delhi DL 110015 IN |
U26100DL2011PTC225116 |
DAFFODIL GLASS PRIVATE LIMITED | 69/3A, NAJAFGARH ROAD INDUSTRIAL AREA PATEL ROAD, NEAR MOTI NAGAR NEW DELHI DL 110015 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 |
100031895 |
2016-03-10 |
2022-05-11 |
- |
73,837,700,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100357786 |
2020-06-24 |
- |
- |
4,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100385614 |
2020-08-24 |
- |
- |
4,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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