Company Information

CIN
Status
Date of Incorporation
10 August 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000

Directors

Dinesh Kumar Kheria
Dinesh Kumar Kheria
Director
for over 16 years
Sunita Agarwal
Sunita Agarwal
Director
for over 16 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
15 January 2018
Union Bank Of India
2 Crore
30 September 2013
Union Bank Of India
1 Crore
27 June 2013
Axis Bank Limited
97 Lak
25 November 2004
Union Bank Of India
3 Crore
29 June 2021
Kotak Mahindra Bank Limited
70 Lak
09 June 2022
Others
0
29 June 2021
Others
0
25 November 2004
Others
0
30 September 2013
Union Bank Of India
0
27 June 2013
Axis Bank Limited
0
15 January 2018
Others
0
09 June 2022
Others
0
29 June 2021
Others
0
25 November 2004
Others
0
30 September 2013
Union Bank Of India
0
27 June 2013
Axis Bank Limited
0
15 January 2018
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-08062020-signed
Form BEN - 2-04012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the incorporation date of the Deep jyoti wax traders private limited?

Incorporation date of the company is 10 August 2000 .

What is the state of the Deep jyoti wax traders private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Deep jyoti wax traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Deep jyoti wax traders private limited?

Deep jyoti wax traders private limited has appointed 3 of directors.

Who are the appointed Directors in Deep jyoti wax traders private limited?

The appointed directors in the company are:

  • Amit agarwal
  • Dinesh kumar kheria
  • Sunita agarwal