CIN |
|
|
Company Name |
NANDAN DENIM LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
22719 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 August 1994 |
|
Age of Company |
29 years, 8 month, 16 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000,000 |
|
Paid up capital |
₹1,441,471,680 |
|
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 NANDAN DENIM LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SURVEY NO 198/1 203/2 SAIJPUR GOPALPUR PIRANA ROAD, PIPLEJ NA AHMEDABAD GJ 382405 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00155695 |
Managing Director |
29 May 2017 |
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Previous Companies Associated with
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00165521 |
Director |
13 August 2022 |
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Previous Companies Associated with
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01215950 |
Director |
11 November 2014 |
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05316488 |
Director |
13 August 2022 |
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09004587 |
Wholetime Director |
28 December 2020 |
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10128138 |
Director |
30 May 2023 |
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Previous Companies Associated with
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AARPA2982Q |
CEO(KMP) |
18 July 2005 |
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Previous Companies Associated with
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AAZPU7698H |
Company Secretary |
10 February 2023 |
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Previous Companies Associated with
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AEDPJ6340M |
CFO(KMP) |
13 August 2022 |
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Previous Companies Associated with
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AGFPB9662E |
CFO(KMP) |
28 May 2016 |
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Previous Companies Associated with
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AHAPM9992L |
CFO(KMP) |
30 May 2023 |
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Previous Companies Associated with
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ALHPR3367D |
Company Secretary |
05 August 2011 |
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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 |
|---|---|---|
U17110GJ1988PLC010634 |
CHIRIPAL INDUSTRIES LIMITED | SURVEY NO 199 200/1 & 200/2SAIJPUR- GOPALPUR PIRANA ROAD PIPLEJ AHMEDABAD GJ 382405 IN |
AAR-3852 |
ACE FABRICS LLP | SURVEY NO: 174 SAIJPUR-GOPALPUR, PIRANA ROAD, PIPLEJ, AHMEDABAD Ahmedabad GJ 382405 IN |
U17120GJ2008PTC072709 |
VINOD COTFAB PRIVATE LIMITED | Survey No. 185/2, Opp. Shanti Process Saijpur-Gopalpur, Piplaj- Pirana Road Ahmedabad Ahmedabad GJ 382405 IN |
U17120GJ2009PTC057559 |
KAJAL TEXTILE MILLS PRIVATE LIMITED | SURVEY NO. 201, VILLAGE SAIJPUR GOPALPUR B/H NOOR MASJID, PIRANA ROAD, PIPLEJ AHMEDABAD GJ 382405 IN |
U17100GJ2009PTC056027 |
SIDDHYUG TEXTILES PRIVATE LIMITED | 185/2 , Opp. Shanti Process, Saijpur, Gopalpur Piplej Pirana road, Piplej Ahmedabad Ahmedabad GJ 382405 IN |
U41000GJ2004PTC044185 |
JALMALINYAM PLUS PRIVATE LIMITED | 123/1 Sadiram Estate Saijpur Gopalpur,Pirana Road, Piplej Ahmedabad Ahmedabad GJ 382405 IN |
U17120GJ2013PTC076889 |
SHIV CRAFTEX PRIVATE LIMITED | SURVEY NO. 230/1 SAIJPUR GOPALPUR, NR RANIPUR GAM, NAROL ROAD AHMEDABAD Ahmedabad GJ 382405 IN |
U27320GJ2021PTC125782 |
SHIVTECH STEEL PRIVATE LIMITED | Survey No.230/1, Saijpur Gopalpur, Near Ranipur Gam, Narol Road, Ahmedabad Ahmedabad GJ 382405 IN |
U17299GJ2021PTC122079 |
SHIVNIDHI SPIN PRIVATE LIMITED | Survey No. 230/1, 232, Saijpur-Gopalpur, Near Ranipur Gam, Narol Road, Ahmedabad Ahmedabad GJ 382405 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 |
10022083 |
2006-09-04 |
2013-06-22 |
- |
4,932,600,000 |
STATE BANK OF INDIA |
|
10024128 |
2006-10-18 |
- |
2015-06-11 |
Movable property (not being pledge) |
92,600,000 |
Syndicate Bank |
10024185 |
2006-10-18 |
- |
2018-02-23 |
Movable property (not being pledge) |
40,000,000 |
SYNDICATE BANK |
10076671 |
2007-10-26 |
- |
2015-06-26 |
Book debts; Movable property (not being pledge) |
50,000,000 |
INDUSIND BANK LTD. |
10109575 |
2008-06-11 |
- |
2013-07-30 |
Book debts; Movable property (not being pledge) |
485,000,000 |
Dena Bank |
10298570 |
2011-06-23 |
- |
2013-06-20 |
Book debts; Movable property (not being pledge) |
100,000,000 |
IDBI BANK LIMITED |
10301608 |
2011-07-15 |
2012-02-01 |
2013-07-15 |
200,000,000 |
UNITED BANK OF INDIA |
|
10327696 |
2011-12-17 |
- |
2018-06-08 |
Movable property (not being pledge) |
440,000,000 |
CENTRAL BANK OF INDIA |
10344273 |
2012-03-01 |
2013-05-21 |
2018-06-08 |
499,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10355796 |
2012-04-23 |
- |
2015-03-24 |
250,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
10356070 |
2012-04-23 |
- |
2015-03-24 |
250,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
10379608 |
2012-08-28 |
- |
2018-06-08 |
Book debts; Movable property (not being pledge) |
798,000,000 |
UNION BANK OF INDIA |
10382173 |
2012-09-25 |
2013-05-28 |
2018-06-19 |
450,000,000 |
UNITED BANK OF INDIA |
|
10493756 |
2014-03-29 |
- |
2018-06-08 |
Book debts; Movable property (not being pledge) |
200,000,000 |
DENA BANK |
10503676 |
2014-05-22 |
- |
2018-06-08 |
Book debts; Movable property (not being pledge) |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
10522640 |
2014-09-03 |
- |
2018-06-08 |
Book debts; Movable property (not being pledge) |
250,000,000 |
Karnataka Bank Ltd. |
10575209 |
2015-05-15 |
- |
2018-06-08 |
Book debts; Movable property (not being pledge) |
750,000,000 |
BANK OF INDIA |
80051173 |
2006-02-04 |
2009-06-30 |
2013-08-01 |
110,214,000 |
THE LAKSHMI VILAS BANK LTD |
|
90098940 |
1999-01-16 |
2003-09-26 |
2018-06-08 |
4,500,000 |
UCO BANK |
|
90099677 |
2003-07-14 |
- |
2018-06-08 |
42,707,000 |
UCO BANK |
|
90099708 |
2003-09-26 |
- |
2013-10-31 |
114,000,000 |
UCO BANK |
|
90099782 |
2004-02-12 |
2007-01-15 |
2018-06-18 |
689,500,000 |
STATE BANK OF INDIA |
|
90099828 |
2004-05-06 |
2023-01-19 |
- |
6,990,200,000 |
PNB INVESTMENT SERVICES LIMITED |
|
90100069 |
2005-07-05 |
- |
2018-06-08 |
34,500,000 |
UCO BANK |
|
90100998 |
2004-05-06 |
2023-01-19 |
- |
6,990,200,000 |
PNB INVESTMENT SERVICES LIMITED |
|
90102392 |
2004-08-11 |
- |
2018-06-29 |
124,300,000 |
ORIENTAL BANK OF COMMERCE |
|
100564467 |
2022-03-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As mentioned in the Annexure - A attached |
105,000,000 |
Saraswat Co-Operative Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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