Kuldip Enterprises India Limited

Financials

Updated 5 months ago

Directors

Harleen Kaur
Harleen Kaur
Director/Designated Partner
Harbhajan Singh
Harbhajan Singh
Director/Designated Partner
Gurkirat Singh
Gurkirat Singh
Director/Designated Partner
Ekamjeet Singh
Ekamjeet Singh
Director/Designated Partner

Company Information

CIN U74300DL2003PLC121484
Company Status Active
Registration Number 121484
Date of Incorporation 25 July 2003
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 5,000,000
Paid Up Capital 2,600,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Vipin Dua
Vipin Dua
Director
Reshma Dua
Reshma Dua
Director

Charges

8 CR PENDING
Name Status Amount
The Federal Bank Limited
09 October 2019
5 LAC
The Federal Bank Limited
17 September 2019
1 LAC
The Federal Bank Ltd.
22 May 2018
2 CR
Standard Chartered Bank
28 June 2016
2 CR
Citi Bank N.a.
05 November 2014
1 CR
State Bank Of Travancore
05 September 2011
45 LAC
Ing Vysya Bank Limited
08 October 2008
40 LAC
Icici Bank Ltd.
21 February 2005
43 LAC
State Bank Of Travancore
05 October 2005
30 LAC
Icici Bank Limited
28 June 2005
48 LAC
The Federal Bank Limited
07 April 2021
11 LAC
The Federal Bank Limited
09 February 2021
6 LAC
The Federal Bank Limited
03 September 2020
3 LAC
The Federal Bank Limited
17 August 2020
20 LAC
The Federal Bank Limited
26 December 2019
55 LAC
Yes Bank Limited
25 August 2022
0
Others
23 March 2022
0
State Bank Of Travancore
05 September 2011
0
Citi Bank N.a.
05 November 2014
0
Standard Chartered Bank
28 June 2016
0
Others
03 September 2020
0
Others
20 January 2022
0
Others
17 August 2020
0
Others
31 December 2021
0
Others
03 December 2021
0
Others
09 February 2021
0
Others
26 December 2019
0
Others
09 October 2019
0
Others
17 September 2019
0
Others
22 May 2018
0
Others
07 April 2021
0
Icici Bank Limited
28 June 2005
0
Icici Bank Ltd.
21 February 2005
0
Ing Vysya Bank Limited
08 October 2008
0
State Bank Of Travancore
05 October 2005
0
Yes Bank Limited
25 August 2022
0
Others
23 March 2022
0
State Bank Of Travancore
05 September 2011
0
Citi Bank N.a.
05 November 2014
0
Standard Chartered Bank
28 June 2016
0
Others
03 September 2020
0
Others
20 January 2022
0
Others
17 August 2020
0
Others
31 December 2021
0
Others
03 December 2021
0
Others
09 February 2021
0
Others
26 December 2019
0
Others
09 October 2019
0
Others
17 September 2019
0
Others
22 May 2018
0
Others
07 April 2021
0
Icici Bank Limited
28 June 2005
0
Icici Bank Ltd.
21 February 2005
0
Ing Vysya Bank Limited
08 October 2008
0
State Bank Of Travancore
05 October 2005
0
Yes Bank Limited
25 August 2022
0
Others
23 March 2022
0
State Bank Of Travancore
05 September 2011
0
Citi Bank N.a.
05 November 2014
0
Standard Chartered Bank
28 June 2016
0
Others
03 September 2020
0
Others
20 January 2022
0
Others
17 August 2020
0
Others
31 December 2021
0
Others
03 December 2021
0
Others
09 February 2021
0
Others
26 December 2019
0
Others
09 October 2019
0
Others
17 September 2019
0
Others
22 May 2018
0
Others
07 April 2021
0
Icici Bank Limited
28 June 2005
0
Icici Bank Ltd.
21 February 2005
0
Ing Vysya Bank Limited
08 October 2008
0
State Bank Of Travancore
05 October 2005
0

Frequently Asked Questions

When was the Kuldip enterprises india limited incorporated?

The Kuldip enterprises india limited was incorporated with ROC on 25 July 2003 as .

Where has the Kuldip enterprises india limited been incorporated?

The company was incorporated in Delhi with registration number 121484.

What is the E-filing status of the company?

The status of Kuldip enterprises india limited is Active.

Number of Key Management personnel of the Kuldip enterprises india limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kuldip enterprises india limited?

The appointed directors in the company are:

  • Harleen kaur
  • Harbhajan singh
  • Vipin dua
  • Gurkirat singh
  • Ekamjeet singh
  • Reshma dua

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