DIPTY LAL JUDGE MAL PVT LTD

DIPTY LAL JUDGE MAL PVT LTD (CIN: U52100UP1984PTC019552) is a Private company incorporated on 11 Dec 1984. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 35000000.00 and its paid-up capital is Rs. 23066500.00.
DIPTY LAL JUDGE MAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DIPTY LAL JUDGE MAL PVT LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DIPTY LAL JUDGE MAL PVT LTD is D-55, PHASE-II EXTN, HOSIERY COMPLEX GAUTAM BUDH NAGAR,,GAUTAM BUDH NAGAR,NOIDA,Uttar Pradesh,India,201305.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U52100UP1984PTC019552
ROC Code:	ROC Kanpur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/11/1984
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	D-55, PHASE-II EXTN, HOSIERY COMPLEX GAUTAM BUDH NAGAR,,GAUTAM BUDH NAGAR,NOIDA,Uttar Pradesh,India,201305

Key Numbers

Authorised Capital:	35000000
Paid up Capital:	23066500
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DIPTY LAL JUDGE MAL PVT LTD

Previous CIN

Previous CIN:

U52100UP1984PTC019552

Regulatory Filings for DIPTY LAL JUDGE MAL PVT LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DIPTY LAL JUDGE MAL PVT LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for DIPTY LAL JUDGE MAL PVT LTD

Obtain a detailed list of all legal cases that DIPTY LAL JUDGE MAL PVT LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DIPTY LAL JUDGE MAL PVT LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DIPTY LAL JUDGE MAL PVT LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DIPTY LAL JUDGE MAL PVT LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DIPTY LAL JUDGE MAL PVT LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00194892	VINOD KUMAR JAIN	Director	2011-10-01
01620467	DEV BHUSHAN JAIN	Director	2015-08-01
01629190	YOGESH JAIN	Director	2011-09-30
01629157	JENENDER JAIN	Director	2017-09-29
00903367	SHRI PAL JAIN	Director	2011-10-01
02455439	GAURAV JAIN	Additional Director	2024-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100914004	Open	03/27/2024	No Data Available
100849301	Open	12/29/2023	No Data Available
100849296	Open	12/29/2023	No Data Available
100617348	Open	09/19/2022	No Data Available
100197125	Closed	07/20/2018	09/02/2022
100197116	Closed	07/20/2018	08/19/2021
100157965	Closed	02/21/2018	09/02/2022
10010766	Closed	05/24/2006	03/29/2016
100101263	Closed	05/06/2017	08/19/2021
10270000	Closed	02/17/2011	03/29/2016
90049874	Closed	06/17/2003	03/04/2011
90048139	Closed	09/30/2000	03/04/2011
90041939	Closed	05/30/1997	03/04/2011
90041337	Closed	11/25/1994	03/04/2011
90040413	Closed	10/31/1985	11/27/2018
80062364	Closed	09/30/2000	03/04/2011
80020514	Closed	11/07/2005	03/29/2016
10607125	Closed	05/25/2015	03/08/2017
10586719	Closed	08/05/2015	05/21/2018
10586718	Closed	08/05/2015	05/21/2018
10586694	Closed	08/05/2015	05/21/2018
10029682	Closed	12/07/2006	03/04/2011
10056586	Closed	05/15/2007	05/21/2018
10106489	Closed	05/28/2008	05/21/2018
10157407	Closed	04/24/2009	11/27/2018
10157425	Closed	04/30/2009	05/21/2018
10180305	Closed	10/09/2009	06/21/2016
10183770	Closed	10/29/2009	06/21/2016
10206648	Closed	01/28/2010	11/27/2018
10206672	Closed	01/28/2010	05/21/2018
10220422	Closed	04/14/2010	03/04/2011
10234301	Closed	07/23/2010	06/21/2016
10240213	Closed	08/27/2010	06/21/2016
90051230	Closed	01/13/2005	03/04/2011
10303346	Closed	07/29/2011	05/21/2018
10404020	Closed	01/24/2013	05/21/2018
10404173	Closed	01/29/2013	05/21/2018
10413166	Closed	02/28/2013	05/21/2018
10480242	Closed	01/21/2014	11/29/2018
10482843	Closed	02/18/2014	11/29/2018
10517278	Closed	08/04/2014	11/29/2018
10553577	Closed	08/04/2014	04/09/2019
10576007	Open	09/29/2014	No Data Available
10586680	Closed	08/05/2015	05/21/2018
10586684	Closed	08/05/2015	05/21/2018
10586688	Closed	08/05/2015	05/21/2018
10586690	Closed	08/05/2015	11/27/2018
100279937	Closed	08/02/2019	01/05/2023
10514193	Open	08/07/2014	No Data Available
100524144	Open	01/12/2022	No Data Available
100476886	Closed	08/23/2021	12/02/2024
100469056	Closed	04/09/2021	12/02/2024
100427989	Open	03/04/2021	No Data Available
10554433	Open	03/09/2015	No Data Available
100469057	Closed	04/05/2021	12/02/2024
100469059	Closed	04/25/2021	12/02/2024
10452310	Open	10/04/2013	No Data Available
10452314	Open	10/04/2013	No Data Available
100469063	Closed	04/17/2021	12/02/2024

Prosecution Details of DIPTY LAL JUDGE MAL PVT LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DIPTY LAL JUDGE MAL PVT LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DIPTY LAL JUDGE MAL PVT LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DIPTY LAL JUDGE MAL PVT LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DIPTY LAL JUDGE MAL PVT LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DIPTY LAL JUDGE MAL PVT LTD

Email ID:	No Data Available
Website:	Not Available
Address:	D-55, PHASE-II EXTN, HOSIERY COMPLEX GAUTAM BUDH NAGAR,,GAUTAM BUDH NAGAR,NOIDA,Uttar Pradesh,India,201305

Auditors of DIPTY LAL JUDGE MAL PVT LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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