Company Information

CIN
U65999WB1995PTC072572
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 July 2022
Paid Up Capital
16,012,000
Authorised Capital
20,000,000

Directors

Ashish Bharech
Ashish Bharech
Director
for over 21 years
Siddhant Dalmia
Siddhant Dalmia
Director/Designated Partner
for over 1 year
Vedant Dalmia
Vedant Dalmia
Director/Designated Partner
for about 5 years
Suryakant Dalmia
Suryakant Dalmia
Director/Designated Partner
for over 17 years
Narain Prasad Dalmia
Narain Prasad Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Asim Ranjan Manna
Asim Ranjan Manna
Additional Director
almost 16 years ago
Sitaram Bajoria
Sitaram Bajoria
Director
over 21 years ago

Charges

8 Crore
29 July 2019
Hdfc Bank Limited
3 Crore
11 July 2019
Hdfc Bank Limited
4 Crore
29 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Interest in other entities;-18102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826

Frequently Asked Questions

When was the Dalmia investmart private limited incorporated?

The Dalmia investmart private limited was incorporated with ROC on 04 July 1995 as .

Where has the Dalmia investmart private limited been incorporated?

The company was incorporated in Kolkata with registration number 072572.

What is the E-filing status of the company?

The status of Dalmia investmart private limited is Amalgamated.

Number of Key Management personnel of the Dalmia investmart private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dalmia investmart private limited?

The appointed directors in the company are:

  • Narain prasad dalmia
  • Asim ranjan manna
  • Sitaram bajoria
  • Ashish bharech
  • Suryakant dalmia
  • Vedant dalmia
  • Siddhant dalmia