Company Information

CIN
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shambhavi Pansari
Shambhavi Pansari
Director/Designated Partner
for almost 2 years
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
for almost 2 years
Piyush Pansari
Piyush Pansari
Director/Designated Partner
for over 1 year
Nand Kishore Pansari
Nand Kishore Pansari
Director/Designated Partner
for over 1 year
Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
for over 1 year
Surbhi Pansari
Surbhi Pansari
Director/Designated Partner
for over 1 year
Pooja Pansari
Pooja Pansari
Director/Designated Partner
for over 1 year
Manju Pansari
Manju Pansari
Director/Designated Partner
for over 1 year
Kaushaalkumar Agarwala
Kaushaalkumar Agarwala
Director/Designated Partner
for almost 2 years
Anshita Gupta
Anshita Gupta
Director
for almost 2 years

Past Directors

Abhishek Luharuka
Abhishek Luharuka
Director
almost 10 years ago
Parthapratim Das
Parthapratim Das
Director
over 11 years ago
Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 12 years ago
Mantu Singh .
Mantu Singh .
Director
over 12 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-07102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Interest in other entities;-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Form DPT-3-08052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-19122018

Frequently Asked Questions

What is the incorporation date of the Dayaswarup commodeal private limited?

Incorporation date of the company is 25 June 2012 .

What is the state of the Dayaswarup commodeal private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Dayaswarup commodeal private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dayaswarup commodeal private limited?

Dayaswarup commodeal private limited has appointed 16 of directors.

Who are the appointed Directors in Dayaswarup commodeal private limited?

The appointed directors in the company are:

  • Shankar malo
  • Mahesh pansari
  • Surbhi pansari
  • Sanjay ghosh
  • Abhishek luharuka
  • Mantu singh .
  • Sidharth pansari
  • Parthapratim das
  • Shyamal kumar basu ray
  • Pooja pansari
  • Piyush pansari
  • Nand kishore pansari
  • Manju pansari
  • Shambhavi pansari
  • Anshita gupta
  • Kaushaalkumar agarwala