Company Information

CIN
U17120WB2011PTC164269
Status
Date of Incorporation
28 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,000,000

Directors

Surendra Jain
Surendra Jain
Director
for over 13 years
Atul Jain
Atul Jain
Director
for over 1 year

Past Directors

Raju Devi Jain
Raju Devi Jain
Director
almost 10 years ago

Charges

12 Crore
29 February 2012
Tata Capital Housing Finance Limited
2 Crore
30 September 2012
Tata Capital Financial Services Limited
2 Crore
22 September 2016
Hdfc Bank Limited
12 Crore
07 May 2014
Icici Bank Limited
10 Crore
22 September 2016
Hdfc Bank Limited
0
07 May 2014
Icici Bank Limited
0
30 September 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Housing Finance Limited
0
22 September 2016
Hdfc Bank Limited
0
07 May 2014
Icici Bank Limited
0
30 September 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Housing Finance Limited
0
22 September 2016
Hdfc Bank Limited
0
07 May 2014
Icici Bank Limited
0
30 September 2012
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Housing Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-15042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-04092018-signed

Frequently Asked Questions

What is the date on which the D3 creation private limited incorporated?

D3 creation private limited was incorporated on 28 June 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the D3 creation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with D3 creation private limited?

3 of directors are associated with the company.

What is the number of directors associated with D3 creation private limited?

3 of directors are associated with the company.