Company Information

CIN
U24229WB1991PLC052682
Status
Date of Incorporation
12 August 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nikhil Sushil Dalmia
Nikhil Sushil Dalmia
Director/Designated Partner
for over 9 years
Harsh Sushil Dalmia
Harsh Sushil Dalmia
Director/Designated Partner
for about 1 year
Manojkumar Biharilal Dave
Manojkumar Biharilal Dave
Director/Designated Partner
for almost 12 years
Anurag Dalmia
Anurag Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Bhagwati Prasad Dalmia
Bhagwati Prasad Dalmia
Additional Director
over 4 years ago
Anand Kumar Dalmia
Anand Kumar Dalmia
Director
over 33 years ago

Charges

2 Crore
20 March 2014
Bank Of Baroda
2 Crore
10 June 2021
Hdfc Bank Limited
1 Crore
30 December 2019
Axis Bank Limited
38 Lak
09 May 2022
Hdfc Bank Limited
0
20 March 2014
Others
0
30 December 2019
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
20 March 2014
Others
0
30 December 2019
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(4)-15072020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Form DIR-12-15072020_signed
Form DPT-3-15062020-signed
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
Optional Attachment-(1)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form PAS-3-22022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Optional Attachment-(1)-22022019
Copy of the special resolution authorizing the issue of bonus shares;-22022019

Frequently Asked Questions

When was the Dalmia chemicals ltd incorporated?

The Dalmia chemicals ltd was incorporated with ROC on 12 August 1991 as .

Where has the Dalmia chemicals ltd been incorporated?

The company was incorporated in Kolkata with registration number 052682.

What is the E-filing status of the company?

The status of Dalmia chemicals ltd is Active.

Number of Key Management personnel of the Dalmia chemicals ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Dalmia chemicals ltd?

The appointed directors in the company are:

  • Anand kumar dalmia
  • Bhagwati prasad dalmia
  • Anurag dalmia
  • Manojkumar biharilal dave
  • Harsh sushil dalmia
  • Nikhil sushil dalmia