Company Information

CIN
Status
Date of Incorporation
28 December 1976
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
134,143,160
Authorised Capital
141,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Bhatia
Ankit Bhatia
Director/Designated Partner
over 1 year ago
Ambarish Chatterjee
Ambarish Chatterjee
Director/Designated Partner
over 1 year ago
Dinkar Nath Singh
Dinkar Nath Singh
Director/Designated Partner
over 1 year ago
Sharmila Dalmia
Sharmila Dalmia
Director/Designated Partner
over 1 year ago
Mridu Hari Dalmia
Mridu Hari Dalmia
Director/Designated Partner
almost 2 years ago
Dharmendar Nath Davar
Dharmendar Nath Davar
Director/Designated Partner
over 4 years ago
Kanupriya Dalmia
Kanupriya Dalmia
Beneficial Owner
over 5 years ago
Abha Dalmia
Abha Dalmia
Beneficial Owner
over 5 years ago
Sharad Somany
Sharad Somany
Director/Designated Partner
over 5 years ago
Arvind Vachaspati
Arvind Vachaspati
Manager/Secretary
over 5 years ago
Jai Karan Kapur
Jai Karan Kapur
Director/Designated Partner
over 9 years ago
Govindarajula Bhaskara Rao
Govindarajula Bhaskara Rao
Director/Designated Partner
over 13 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
over 16 years ago

Past Directors

Harish Chandra Dua
Harish Chandra Dua
Director
over 10 years ago
Rajeev Kumar Nair
Rajeev Kumar Nair
Cfo(kmp)
over 10 years ago
Hira Agarwal Lal
Hira Agarwal Lal
Director
over 13 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Additional Director
almost 17 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Additional Director
almost 17 years ago
Ved Prakash Sood
Ved Prakash Sood
Director
over 38 years ago

Charges

25 Crore
30 April 2004
Punjab National Bank
25 Crore
12 January 2005
State Bank Of Patiala
20 Crore
30 April 2004
Punjab National Bank
25 Crore
30 April 2004
Punjab National Bank
0
12 January 2005
State Bank Of Patiala
0
30 April 2004
Punjab National Bank
0
30 April 2004
Punjab National Bank
0
12 January 2005
State Bank Of Patiala
0
30 April 2004
Punjab National Bank
0

Documents

Form DPT-3-31122020-signed
Form AOC-4(XBRL)-15122020_signed
Optional Attachment-(1)-14122020
LPDL_Shareholders-MGT_7_R73146771_NEELAMRNA_20201203175542.xls
Optional Attachment-(1)-02122020
Copy of MGT-8-02122020
Form MGT-7-02122020_signed
Form MGT-15-26102020_signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Interest in other entities;-26102020
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-03012020-signed
LPDL_Shareholders-MGT_7_R24034548_NEELAMRNA_20191216172442.xls
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed