Company Information

CIN
Status
Date of Incorporation
29 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 2022
Paid Up Capital
1,863,700
Authorised Capital
2,000,000

Directors

Risshe Malhotra
Risshe Malhotra
Director
for over 18 years
Kuunal Malhotra
Kuunal Malhotra
Director/Designated Partner
for about 2 years
Ramma Malhotra
Ramma Malhotra
Director/Designated Partner
for over 1 year
Vinaay Malhotra
Vinaay Malhotra
Director
for over 18 years

Past Directors

Charges

0
11 September 2014
Axis Bank Limited
50 Lak
29 October 2007
Axis Bank Limited
73 Lak
04 February 2022
Axis Bank Limited
0
29 October 2007
Axis Bank Limited
0
11 September 2014
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
29 October 2007
Axis Bank Limited
0
11 September 2014
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
29 October 2007
Axis Bank Limited
0
11 September 2014
Axis Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-17102019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form ADT-1-22042019_signed
-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Frequently Asked Questions

What is the date of Darvell estates india pvt ltd incorporation?

Incorporation date of the company is 29 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.

Darvell estates india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinaay malhotra
  • Kuunal malhotra
  • Risshe malhotra
  • Ramma malhotra