DLF EMPORIO LIMITED

As on: 28-Sep-2020
Authorised Capital(INR)
50,000,000

CIN.

U74920HR1999PLC034168

ROC Code

RoC-Delhi

Date of Incorporation

17/03/1999

D&B D-U-N-S® Number

87-XXX-8208

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

50,000,000

Paid up Capital( INR)

49,590,000

Number of Members

0

Registered Address

SHOPPING MALL PHASE- 1 DLF CITY GURGAON HARYANA HR 122002 IN

Email Id

punjani-rp@dlf.in

Whether Listed or not

Unlisted

Last AGM

26/08/2020

Last Balance Sheet

31/03/2020

Registration Number

034168

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 31

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
3i Infotech Trusteeship Services Limited Immovable property or any interest therein; Book debts; Movable property (not being pledge) 4,110,000,000 29/01/2009 - closed
The Hongkong and Shanghai Banking Corporation Limited Immovable property or any interest therein; Book debts; Floating charge; Receivables and Lien over Fixed Assets 5,250,000,000 13/06/2019 26/09/2019 open
UTI BANK LIMITED Immovable property or any interest therein 1,900,000,000 08/12/2004 - closed
INDIABULLS INFRASTRUCTURE CREDIT LIMITED Immovable property or any interest therein 120,000,000 27/02/2013 - closed
Axis Trustee Services Limited Immovable property or any interest therein 5,250,000,000 21/05/2014 - closed
INDIABULLS HOUSING FINANCE LIMITED 1,320,000,000 07/03/2012 27/02/2013 closed
INDIABULLS HOUSING FINANCE LIMITED 10,250,000,000 07/03/2012 27/02/2013 closed
3i Infotech Trusteeship Services Limited 7,500,000,000 30/11/2009 09/12/2009 closed
INDIABULLS FINANCE COMPANY PRIVATE LIMITED 810,000,000 07/03/2012 27/02/2013 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
02794998 MANOJ KUMAR DUA Director 05/08/2017 17/09/2020
03436135 GIRI RAJ SHAH Director 23/07/2019 02/08/2020
07951272 PRASHANT GAURAV GUPTA Director 29/01/2019 21/12/2020
08565147 YOGENDRA NEGI Director 30/07/2020 13/09/2021
XXXXXXXXXX Hari Krishan Bansal 04/03/2017 -
XXXXXXXXXX PRASHANT GAURAV GUPTA 16/05/2018 21/12/2020

Company network based on common directorship

Corporate Family Connections