Company Information

CIN
U67120WB1975PLC030114
Status
Date of Incorporation
11 July 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Directors

Dhanpat Rai Gupta
Dhanpat Rai Gupta
Beneficial Owner
for over 5 years
Manju Gupta
Manju Gupta
Director/Designated Partner
for over 1 year
Aruna Gupta
Aruna Gupta
Director/Designated Partner
for over 1 year
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
for over 1 year
Pawan Khaitan
Pawan Khaitan
Director/Designated Partner
for about 1 year
Vijay Gupta
Vijay Gupta
Director/Designated Partner
for over 1 year
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

56 Crore
30 October 2007
Axis Bank Ltd.
1 Crore
21 September 2007
Bank Of India
40 Crore
21 March 2006
Axis Bank Ltd.
3 Crore
26 March 2005
Bank Of India
12 Crore
26 November 2010
Bank Of India
1 Crore
21 September 2007
Bank Of India
0
26 March 2005
Bank Of India
0
21 March 2006
Axis Bank Ltd.
0
30 October 2007
Axis Bank Ltd.
0
26 November 2010
Bank Of India
0
21 September 2007
Bank Of India
0
26 March 2005
Bank Of India
0
21 March 2006
Axis Bank Ltd.
0
30 October 2007
Axis Bank Ltd.
0
26 November 2010
Bank Of India
0
21 September 2007
Bank Of India
0
26 March 2005
Bank Of India
0
21 March 2006
Axis Bank Ltd.
0
30 October 2007
Axis Bank Ltd.
0
26 November 2010
Bank Of India
0

Documents

Form CHG-1-12022021_signed
Form PAS-6-02122020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form DPT-3-13102020-signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-24042020-signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Optional Attachment-(1)-20082019
Form AOC-4-20082019_signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed

Frequently Asked Questions

When was the Dhakalia investments ltd incorporated?

The Dhakalia investments ltd was incorporated with ROC on 11 July 1975 as .

Where has the Dhakalia investments ltd been incorporated?

The company was incorporated in Kolkata with registration number 030114.

What is the E-filing status of the company?

The status of Dhakalia investments ltd is Active.

Number of Key Management personnel of the Dhakalia investments ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Dhakalia investments ltd?

The appointed directors in the company are:

  • Pawan khaitan
  • Anand kumar gupta
  • Vijay gupta
  • Aruna gupta
  • Pramod kumar gupta
  • Dhanpat rai gupta
  • Manju gupta