Company Information

CIN
Status
Date of Incorporation
11 June 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,429,000
Authorised Capital
5,000,000

Directors

Daulat Singh Surana
Daulat Singh Surana
Beneficial Owner
for over 1 year
Pancham Kumar Surana
Pancham Kumar Surana
Director
for over 2 years
Amit Kumar Surana
Amit Kumar Surana
Director
for over 1 year

Past Directors

Jai Kumar Surana
Jai Kumar Surana
Director
almost 31 years ago
Kamal Kumar Surana
Kamal Kumar Surana
Director
over 37 years ago

Charges

12 Crore
26 December 2012
Kotak Mahindra Bank Limited
12 Crore
31 July 2010
Reliance Capital Limited
2 Crore
29 November 2008
Standard Chartered Bank
2 Crore
30 July 2022
Others
0
26 December 2012
Others
0
29 November 2008
Standard Chartered Bank
0
31 July 2010
Reliance Capital Limited
0
30 July 2022
Others
0
26 December 2012
Others
0
29 November 2008
Standard Chartered Bank
0
31 July 2010
Reliance Capital Limited
0
30 July 2022
Others
0
26 December 2012
Others
0
29 November 2008
Standard Chartered Bank
0
31 July 2010
Reliance Capital Limited
0
30 July 2022
Others
0
26 December 2012
Others
0
29 November 2008
Standard Chartered Bank
0
31 July 2010
Reliance Capital Limited
0

Documents

Form DPT-3-14102020-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-17092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019

Frequently Asked Questions

When was the Deekay properties pvt ltd incorporated?

The Deekay properties pvt ltd was incorporated with ROC on 11 June 1987 as .

Where has the Deekay properties pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 042515.

What is the E-filing status of the company?

The status of Deekay properties pvt ltd is Active.

Number of Key Management personnel of the Deekay properties pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Deekay properties pvt ltd?

The appointed directors in the company are:

  • Daulat singh surana
  • Amit kumar surana
  • Kamal kumar surana
  • Jai kumar surana
  • Pancham kumar surana