Company Information

CIN
Status
Date of Incorporation
17 November 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Vijay Agarwal
Vijay Agarwal
Director
for over 16 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
for over 10 years

Past Directors

Parameshwar Kar
Parameshwar Kar
Director
over 12 years ago
Ayush Agarwal
Ayush Agarwal
Director
over 13 years ago
Pratap Kumar Das
Pratap Kumar Das
Director
about 18 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
about 18 years ago

Charges

219 Crore
28 March 2013
State Bank Of India
19 Crore
06 March 2012
State Bank Of India
32 Crore
29 November 2010
State Bank Of India
32 Crore
09 November 2009
State Bank Of India
55 Crore
17 September 2009
State Bank Of India
28 Crore
29 August 2007
Axis Bank Limited
21 Crore
11 May 2007
Uti Bank Ltd.
3 Crore
19 March 2007
Axis Bank Limited
22 Crore
23 December 2006
Uti Bank Ltd
5 Crore
28 March 2013
State Bank Of India
0
11 May 2007
Uti Bank Ltd.
0
19 March 2007
Axis Bank Limited
0
09 November 2009
State Bank Of India
0
29 November 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
06 March 2012
State Bank Of India
0
23 December 2006
Uti Bank Ltd
0
29 August 2007
Axis Bank Limited
0
28 March 2013
State Bank Of India
0
11 May 2007
Uti Bank Ltd.
0
19 March 2007
Axis Bank Limited
0
09 November 2009
State Bank Of India
0
29 November 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
06 March 2012
State Bank Of India
0
23 December 2006
Uti Bank Ltd
0
29 August 2007
Axis Bank Limited
0
28 March 2013
State Bank Of India
0
11 May 2007
Uti Bank Ltd.
0
19 March 2007
Axis Bank Limited
0
09 November 2009
State Bank Of India
0
29 November 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
06 March 2012
State Bank Of India
0
23 December 2006
Uti Bank Ltd
0
29 August 2007
Axis Bank Limited
0

Documents

Form DIR-12-131016.OCT
Form DIR-12-220714.OCT
Evidence of cessation-210714.PDF
Interest in other entities-210714.PDF
Optional Attachment 1-210714.PDF
Letter of Appointment-210714.PDF
Declaration of the appointee Director- in Form DIR-2-210714.PDF
Optional Attachment 2-210714.PDF
Certificate of Registration of Mortgage-290513.PDF
Certificate of Registration of Mortgage-290513.PDF
Certificate of Registration of Mortgage-290513.PDF
Form 21-280813.PDF
Copy of the Court-Company Law Board Order-280813.PDF
Copy of petition-100713.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-100713.PDF
Optional Attachment 1-100713.PDF
Affidavit verifying the petition-100713.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-100713.PDF
Optional Attachment 2-100713.PDF
Optional Attachment 3-100713.PDF

Frequently Asked Questions

When was the Dhankiran commodities private limited incorporated?

The Dhankiran commodities private limited was incorporated with ROC on 17 November 2006 as .

Where has the Dhankiran commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 111838.

What is the E-filing status of the company?

The status of Dhankiran commodities private limited is Active.

Number of Key Management personnel of the Dhankiran commodities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dhankiran commodities private limited?

The appointed directors in the company are:

  • Anand kumar agarwal
  • Ayush agarwal
  • Sanjay kumar agarwal
  • Pratap kumar das
  • Vijay agarwal
  • Parameshwar kar