Company Information

CIN
Status
Date of Incorporation
08 January 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,015,300
Authorised Capital
10,000,000

Directors

Risshe Malhotra
Risshe Malhotra
Director
for over 20 years
Kuunal Malhotra
Kuunal Malhotra
Director/Designated Partner
for about 2 years
Vinaay Malhotra
Vinaay Malhotra
Director
for almost 38 years

Past Directors

Documents

Form AOC-4-18022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Optional Attachment-(1)-12022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
-22042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC - 4 CFS-25122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-31032018_signed

Frequently Asked Questions

When was the Darvell investments & leasings (india) pvt ltd incorporated?

The Darvell investments & leasings (india) pvt ltd was incorporated with ROC on 08 January 1987 as .

Where has the Darvell investments & leasings (india) pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 041746.

What is the E-filing status of the company?

The status of Darvell investments & leasings (india) pvt ltd is Active.

Number of Key Management personnel of the Darvell investments & leasings (india) pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Darvell investments & leasings (india) pvt ltd?

The appointed directors in the company are:

  • Vinaay malhotra
  • Kuunal malhotra
  • Risshe malhotra