It is a metals and minerals public limited company based in Nagpur, Maharashtra, India, established in 1999.
1999 | Nagpur, Maharashtra, India | ActiveNandlal Enterprises Limited, a active public limited company, was established on 01 July 1999 in Nagpur, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U24230MH1999PLC120607. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.80 M.
It upholds a active non-compliant status. Its leadership includes Lalchand Bankatlal Maloo (Director), Bajranglal Bankatlal Maloo (Director), Nandlal Bankatlal Maloo (Director). Past directors included Shobhagmal Bankatlal Maloo. It holds ₹75.00 Cr open charges and ₹21.50 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 101 Jai Bhavani Societycentral Avenue Wardhaman Nagar, Nagpur, Maharashtra, 440008.
U24230MH1999PLC120607
120607
01 July 1999
₹1.00 Cr
₹7.80 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalchand Bankatlal Maloo | Director | 01 Jul 1999 | Current |
| Bajranglal Bankatlal Maloo | Director | 01 Jul 1999 | Current |
| Nandlal Bankatlal Maloo | Director | 01 Jul 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Dec 2013 | Past |
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₹750,000,000.00
₹215,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2010 | Sicom Limited | ₹20.00 Cr | Open |
| 04 Dec 2009 | Sicom Limited | ₹50.00 Cr | Open |
| 20 Mar 2009 | Punjab National Bank | ₹5.00 Cr | Open |
| 28 Jan 2008 | State Bank Of India | ₹13.15 Cr | Satisfied |
| 31 Dec 2007 | Punjab National Bank | ₹6.00 M | Satisfied |
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The activity A charge registered on 28 Jan 2008 via Charge ID 10100942 with State Bank Of India was fully satisfied on 30 May 2014. was completed.
Nandlal Enterprises Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.
Nandlal Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 20 Dec 2006 via Charge ID 10253373 with Indusind Bank Ltd. was fully satisfied on 03 Dec 2011. was documented.
The activity A charge registered on 31 Mar 2004 via Charge ID 90148675 with Shikshak Sahakari Bank Limited was fully satisfied on 15 Nov 2011. was completed.
A charge with Sicom Limited amounted to Rs. 20.00 Cr with Charge ID 10218053 was registered on 11 Mar 2010. was recorded as a recent event.
The CIN of Nandlal Enterprises Limited is U24230MH1999PLC120607.
Nandlal Enterprises Limited is headquartered at 101 Jai Bhavani Societycentral Avenue Wardhaman Nagar, Nagpur, Maharashtra, 440008.
Nandlal Enterprises Limited was incorporated on 01 July 1999.
The current directors of Nandlal Enterprises Limited are
The primary industry of Nandlal Enterprises Limited is Metals And Minerals.
Nandlal Enterprises Limited is unlisted.
The authorized capital of Nandlal Enterprises Limited is ₹1.00 Cr, and the paid-up capital is ₹7.80 M.
The compliance status of Nandlal Enterprises Limited is Active Non-Compliant.
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