Company Information

CIN
U70101WB2006PTC109714
Status
Date of Incorporation
31 May 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,100,000
Authorised Capital
505,000,000

Directors

Kamlesh Kumar Bhatter
Kamlesh Kumar Bhatter
Alternate Director
for over 3 years
Arvind Bansal
Arvind Bansal
Director/Designated Partner
for about 15 years

Past Directors

Debashis Ghosal
Debashis Ghosal
Director
over 18 years ago
Vikash Saraf
Vikash Saraf
Director
over 18 years ago

Charges

14 Crore
22 September 2014
Tourism Finance Corporation Of India Limited
12 Crore
24 August 2010
Union Bank Of India
14 Crore
03 September 2020
Tourism Finance Corporation Of India Limited
1 Crore
25 June 2021
Tourism Finance Corporation Of India Limited
1 Crore
25 June 2021
Others
0
22 September 2014
Tourism Finance Corporation Of India Limited
0
24 August 2010
Union Bank Of India
0
03 September 2020
Others
0
25 June 2021
Others
0
22 September 2014
Tourism Finance Corporation Of India Limited
0
24 August 2010
Union Bank Of India
0
03 September 2020
Others
0
25 June 2021
Others
0
22 September 2014
Tourism Finance Corporation Of India Limited
0
24 August 2010
Union Bank Of India
0
03 September 2020
Others
0

Documents

Form DPT-3-04122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(1)-26112020
Form CHG-1-26112020
Optional Attachment-(2)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form DPT-3-05062020-signed
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form AOC-4(XBRL)-26112019_signed
Form MR-1-18102019_signed
Copy of shareholders resolution-15102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019

Frequently Asked Questions

What is the date of Daiwik hotels private limited incorporation?

Incorporation date of the company is 31 May 2006 .

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 4.

Daiwik hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind bansal
  • Vikash saraf
  • Debashis ghosal
  • Kamlesh kumar bhatter