Florentine Estates Of India Limited

Financials

Updated 5 months ago

Directors

Om Prakash Dhingra
Om Prakash Dhingra
Director/Designated Partner
Ankur Nagar
Ankur Nagar
Director/Designated Partner
Tejinder Singh Puri
Tejinder Singh Puri
Person Incharge
Yashpal .
Yashpal .
Director/Designated Partner
Chankarath Sasidharan
Chankarath Sasidharan
Director/Designated Partner
Rishikesh Jha
Rishikesh Jha
Director/Designated Partner

Company Information

CIN U70101DL1996PLC077020
Company Status Active
Registration Number 077020
Date of Incorporation 11 March 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 100,000,000
Paid Up Capital 100,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Kaushik Sengupta
Kaushik Sengupta
Whole Time Director
Surya Vir Singh Puri
Surya Vir Singh Puri
Whole Time Director
Arjun Puri
Arjun Puri
Director

Charges

25 CR PENDING
Name Status Amount
Lakshmi Vilas Bank Limited
03 September 2019
4 CR
Pnb Housing Finance Limited
26 July 2018
50 CR
Lakshmi Vilas Bank Limited
21 August 2010
1 CR
Pnb Housing Finance Limited
13 April 2016
100 CR
State Bank Of India
28 July 2010
25 CR
Lakshmi Vilas Bank Limited
27 May 2013
15 CR
Idbi Trusteeship Services Limited
09 August 2007
80 CR
Uco Bank
19 March 2021
25 CR
Others
26 July 2018
0
Lakshmi Vilas Bank Limited
21 August 2010
0
Lakshmi Vilas Bank Limited
03 September 2019
0
Idbi Trusteeship Services Limited
09 August 2007
0
Others
13 April 2016
0
Uco Bank
19 March 2021
0
Lakshmi Vilas Bank Limited
27 May 2013
0
State Bank Of India
28 July 2010
0
Others
26 July 2018
0
Lakshmi Vilas Bank Limited
21 August 2010
0
Lakshmi Vilas Bank Limited
03 September 2019
0
Idbi Trusteeship Services Limited
09 August 2007
0
Others
13 April 2016
0
Uco Bank
19 March 2021
0
Lakshmi Vilas Bank Limited
27 May 2013
0
State Bank Of India
28 July 2010
0

Frequently Asked Questions

What is the date of Florentine estates of india limited incorporation?

Incorporation date of the company is 11 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Florentine estates of india limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash dhingra
  • Ankur nagar
  • Kaushik sengupta
  • Surya vir singh puri
  • Tejinder singh puri
  • Mohinder singh puri
  • Arjun puri
  • Yashpal .
  • Chankarath sasidharan
  • Rishikesh jha

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