Company Information

CIN
U67190WB1994PTC063012
Status
Date of Incorporation
25 April 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,664,000
Authorised Capital
4,000,000

Directors

Mohit Bohra
Mohit Bohra
Director/Designated Partner
for about 1 year
Santosh Devi Bohra
Santosh Devi Bohra
Director
for over 1 year
Danmal Bohra
Danmal Bohra
Beneficial Owner
for 11 months

Past Directors

Charges

0
27 June 2016
Kotak Mahindra Bank Limited
6 Crore
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form BEN - 2-05082019_signed
Optional Attachment-(1)-28072019
Declaration under section 90-28072019
Form DPT-3-27062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Copy of the intimation sent by company-08062018

Frequently Asked Questions

When was the D.b. nivesh & niryat company pvt. ltd. incorporated?

The D.b. nivesh & niryat company pvt. ltd. was incorporated with ROC on 25 April 1994 as .

Where has the D.b. nivesh & niryat company pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 063012.

What is the E-filing status of the company?

The status of D.b. nivesh & niryat company pvt. ltd. is Active.

Number of Key Management personnel of the D.b. nivesh & niryat company pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the D.b. nivesh & niryat company pvt. ltd.?

The appointed directors in the company are:

  • Danmal bohra
  • Santosh devi bohra
  • Mohit bohra