CIN |
|
|
Company Name |
SUNDERLAL MOOLCHAND JAIN TOBACCONIST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
1912 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 February 1982 |
|
Age of Company |
42 years, 2 month, 22 days |
|
Activity |
Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111] 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 |
₹8,000,000 |
|
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 SUNDERLAL MOOLCHAND JAIN TOBACCONIST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
31, KACHHI MOHALLA, INDORE. MP 452007 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00114865 |
Director |
04 February 1982 |
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Other Companies Associated with
Previous Companies Associated with
|
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00114905 |
Director |
04 February 1982 |
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Other Companies Associated with
Previous Companies Associated with
|
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00114948 |
Director |
04 February 1982 |
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Other Companies Associated with
Previous Companies Associated with
|
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00114981 |
Director |
04 February 1982 |
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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 |
|---|---|---|
U51900MP2012PTC027647 |
APOYO SALES PRIVATE LIMITED | 31/2 Kachhi Mohalla M-80- Block -14 New Siyaganj Indore MP 452007 IN |
U85300MP2020NPL050844 |
WORLD YOGASANA SPORTS FEDERATION | 31 BHOI MOHALLA INDORE Indore MP 452007 IN |
U25203MP2014PTC032565 |
TRIPUTI PVC INDUSTRIES PRIVATE LIMITED | 27, Jagajeevanaram Mohalla, Raneepura,Tehsil & Distt.- INDORE Indore Indore MP 452007 IN |
U36995MP2018PTC045864 |
HOARD WELL FURNITURE PRIVATE LIMITED | 35, Doulat Ganj Indore, M.P - 452007 INDORE Indore MP 452007 IN |
U45202MP2007PTC019735 |
SHREE VISION-NET PRIVATE LIMITED | 51, Lodhi Mohalla Indore Indore MP 452007 IN |
U92490MP2019PTC048684 |
DIVAM RECREATIONS PRIVATE LIMITED | 4, Lodhi Mohalla INDORE Indore MP 452007 IN |
U15549MP2020PTC053750 |
REFRESHI GLOBAL PRIVATE LIMITED | 112, MARATHI MOHALLA INDORE Indore MP 452007 IN |
U92100MP2021PTC055472 |
ORANGE CANVAS PRIVATE LIMITED | 4, Lodhi Mohalla INDORE Indore MP 452007 IN |
U70101MP2007PTC019425 |
GURUKRIPA ESSENCE REAL ESTATE PRIVATE LIMITED | 43 Sikh Mohalla Indore Indore MP 452007 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 |
10144841 |
2009-01-31 |
- |
- |
3,195,000 |
HDFC BANK LIMITED |
|
10146011 |
2009-01-31 |
- |
2010-04-28 |
3,195,000 |
HDFC BANK LIMITED |
|
10155220 |
2009-03-30 |
- |
- |
Immovable property or any interest therein |
7,500,000 |
HDFC BANK LIMITED |
10174344 |
2009-07-16 |
2023-03-22 |
- |
230,000,000 |
Union Bank of India |
|
10314800 |
2011-10-04 |
- |
- |
Movable property (not being pledge) |
1,300,000 |
BANK OF INDIA |
10351630 |
2012-03-05 |
- |
- |
Movable property (not being pledge) |
940,000 |
Corporation Bank |
80043079 |
2005-12-26 |
2008-09-15 |
- |
42,500,000 |
HDFC BANK LIMITED |
|
80044803 |
2005-12-26 |
- |
- |
Book debts; Movable property (not being pledge) |
6,000,000 |
HDFC BANK LIMITED |
90202387 |
1987-05-22 |
1999-11-05 |
- |
4,000,000 |
CORPORATION BANK |
|
90202447 |
1988-02-23 |
- |
- |
84,000 |
CORPORATION BANK |
|
90202523 |
1989-03-30 |
- |
- |
180,000 |
CORPORATION BANK |
|
90204048 |
2003-07-21 |
- |
2008-09-17 |
Immovable property or any interest therein |
13,500,000 |
STATE BANK OF BIKANER & JAIPUR |
90204956 |
1994-07-14 |
1994-07-14 |
- |
190,000 |
CORPORATION BANK |
|
90206817 |
1987-05-22 |
1995-08-22 |
- |
350,000 |
CORPORATION BANK |
|
100325518 |
2019-12-30 |
- |
- |
Motor Vehicle (Hypothecation) |
3,500,000 |
The Federal Bank Limited |
100488770 |
2021-10-01 |
- |
- |
Motor Vehicle (Hypothecation) |
2,100,000 |
Union Bank Of India |
100488771 |
2021-10-02 |
- |
- |
Motor Vehicle (Hypothecation) |
3,740,000 |
Union Bank Of India |
100488772 |
2021-10-05 |
- |
- |
Motor Vehicle (Hypothecation) |
2,000,000 |
Union Bank Of India |
100488774 |
2021-10-11 |
- |
- |
Motor Vehicle (Hypothecation) |
1,480,000 |
Union Bank Of India |
100567050 |
2022-04-08 |
- |
- |
Motor Vehicle (Hypothecation) |
2,100,000 |
Union Bank Of India |
| Establishment Name | City | Pincode | Address |
SUNDERLAL MOOLCHAND JAIN TOBACCONIST PRIVATE LIMITED |
INDORE |
452007 |
31, KACHHI MOHALLA INDORE527MP |
SUNDERLAL MOOLCHAND JAIN TOBACCONIST PVT LTD |
MANGALORE |
574201 |
D NO 831 838 NAYAKS COMPOUNDPUTTUR MAIN ROAD BOLWARPUTTUR660KN |
SUNDERLAL MOOLCHAND JAIN TOBACCONIST PVT. LTD. |
MANGALORE |
574214 |
D.NO.2-200(6), BANGADY ROADNEAR VENKATRAMANA TEMPLE LAILABELTHANGADY660KN |
SUNDERLAL MOOLCHAND JAIN TOBACCONIST PVT. LTD. |
MANGALORE |
574227 |
JYOTHI NAGAR,10264-A1, A2-A3,NEAR POLICE STATIONMOODBIDRI660KN |
SUNDERLAL MOOLCHAND JAIN TOBACCONIST PRIVATE LTD. |
MANGALORE |
575020 |
5-22-23,STATE BANK ROADULLALMANGALORE660KN |
SUNDARLAL MOOLCHAND JAIN TOBACCONIST P LTD |
HUBLI |
591241 |
AT PO NAGNOORAT PO NAGNOORNIPANI637KN |
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250