Company Information

CIN
Status
Date of Incorporation
11 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,252,000
Authorised Capital
45,000,000

Directors

Shashi Dalmia
Shashi Dalmia
Beneficial Owner
for almost 5 years
Prativa Dalmia
Prativa Dalmia
Director/Designated Partner
for about 1 year
Suman Dalmia
Suman Dalmia
Director/Designated Partner
for over 1 year
Jagdish Prasad Dalmia
Jagdish Prasad Dalmia
Director/Designated Partner
for over 1 year
Sweta Dalmia
Sweta Dalmia
Beneficial Owner
for over 1 year
Pramod Kumar Dalmia
Pramod Kumar Dalmia
Beneficial Owner
for over 1 year
Kamlesh Sogani
Kamlesh Sogani
Director
for over 18 years
Vivek Dalmia
Vivek Dalmia
Director
for over 18 years
Ritesh Dalmia
Ritesh Dalmia
Director
for over 1 year

Past Directors

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

What is the date of Atithi dealers pvt ltd incorporation?

Incorporation date of the company is 11 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Atithi dealers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar dalmia
  • Ritesh dalmia
  • Kamlesh sogani
  • Sweta dalmia
  • Vivek dalmia
  • Suman dalmia
  • Shashi dalmia
  • Prativa dalmia
  • Jagdish prasad dalmia