Company Information

CIN
U67120WB1997PTC137112
Status
Date of Incorporation
07 February 1997
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
30 September 2023
Paid Up Capital
37,903,840
Authorised Capital
50,000,000

Directors

Lalit Pugalia
Lalit Pugalia
Director/Designated Partner
for over 23 years
Kamal Pugalia
Kamal Pugalia
Director/Designated Partner
for about 24 years

Past Directors

Nandan Pugalia
Nandan Pugalia
Additional Director
over 8 years ago
Shree Ratan Pugalia
Shree Ratan Pugalia
Director
over 23 years ago

Charges

6 Crore
25 September 2019
Hdfc Bank Limited
3 Crore
28 December 2017
Yes Bank Limited
1 Crore
20 April 2016
Yes Bank Limited
1 Crore
10 September 2020
Yes Bank Limited
28 Lak
29 January 2022
Others
0
28 December 2017
Yes Bank Limited
0
10 September 2020
Yes Bank Limited
0
20 April 2016
Yes Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
29 January 2022
Others
0
28 December 2017
Yes Bank Limited
0
10 September 2020
Yes Bank Limited
0
20 April 2016
Yes Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
29 January 2022
Others
0
28 December 2017
Yes Bank Limited
0
10 September 2020
Yes Bank Limited
0
20 April 2016
Yes Bank Limited
0
25 September 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(4)-07122020
Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
Optional Attachment-(1)-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed

Frequently Asked Questions

What is the date of Dhan stock and share brokers private limited incorporation?

Incorporation date of the company is 07 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dhan stock and share brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal pugalia
  • Shree ratan pugalia
  • Lalit pugalia
  • Nandan pugalia