DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. (CIN: U65922WB1993PLC059202) is a Public company incorporated on 21 Jun 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 500000.00 and its paid-up capital is Rs. 400000.00.
DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD.'s Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD.'s NIC code is 65922. As per the NIC code, it is involved in .
The registered address of DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. is DIAMOND HARBOUR,24 PGS(S),West Bengal,India,000000.
Current status: Strike Off.
| Basic Information |
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| CIN/LLPIN/FCRN: | U65922WB1993PLC059202 |
| ROC Code: | ROC Kolkata |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| Annual Compliance Status |
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| Date of Inc.: | 06/21/1993 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Strike Off |
| Industry: | No Data Available |
| Registered address: | DIAMOND HARBOUR,24 PGS(S),West Bengal,India,000000 |
| Key Numbers |
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| Authorised Capital: | 500000 |
| Paid up Capital: | 400000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 65922 |
| Previous Name |
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| Previous Company Name: | DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. |
| Previous CIN |
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| Previous CIN: | U65922WB1993PLC059202 |
| Regulatory Filings for DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. |
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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.
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Access the complete report for DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD.
| Litigation Report for DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. |
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Obtain a detailed list of all legal cases that DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DIP JALE JAI FINANCE AND INVESTMENT (IND IA) 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.
Access the full Litigation Search Report for DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD.
| Outstanding Payments to Micro & Small Enterprises |
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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 DIP JALE JAI FINANCE AND INVESTMENT (IND IA) 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.
| Investor Complaints & Serious Complaints About DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. |
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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 |
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| Serious Complaints |
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| Investor Complaints & Other Complaints |
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No directors found.
| Balance Sheet |
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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.
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| Profit & Loss Statement of DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. | |||||||
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| 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. | |||||||
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| Fund Raising Activity of DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. |
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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.
| Subsidiaries, Associate Companies & Joint Ventures of DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. |
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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.
| Board Meetings of DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. |
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Contact Details of DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. |
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| Email ID: | No Data Available |
| Website: | Not Available |
| Address: | DIAMOND HARBOUR,24 PGS(S),West Bengal,India,000000 |
| Auditors of DIP JALE JAI FINANCE AND INVESTMENT (IND IA) LTD. |
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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.