Company Information

CIN
U45400WB2013PTC192844
Status
Date of Incorporation
01 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anwar Molla Ali
Anwar Molla Ali
Director
for over 11 years
Amitabh Roy
Amitabh Roy
Director
for over 11 years
Zeba Parvin
Zeba Parvin
Director
for over 11 years
Sarfaraj Nawage Molla
Sarfaraj Nawage Molla
Additional Director
for over 9 years
Sanwar Molla
Sanwar Molla
Additional Director
for over 9 years

Past Directors

Sumit Bhartia
Sumit Bhartia
Director
over 11 years ago
Ajay Kothari
Ajay Kothari
Director
over 11 years ago
Ashok Khemka
Ashok Khemka
Director
over 11 years ago

Documents

Form ADT-1-290615.OCT
Form DIR-12-010415.OCT
Letter of Appointment-010415.PDF
Interest in other entities-010415.PDF
Evidence of cessation-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Form DIR-11-010415.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form 32-210713.OCT
Evidence of cessation-210713.PDF
Optional Attachment 1-210713.PDF
Form 18-190713.OCT
Optional Attachment 1-190713.PDF
Form 18-310513.OCT
Form 32-280513.OCT
Evidence of cessation-280513.PDF
Form 18-020513.OCT

Frequently Asked Questions

When was the Dhanpanch realestate private limited incorporated?

The Dhanpanch realestate private limited was incorporated with ROC on 01 May 2013 as .

Where has the Dhanpanch realestate private limited been incorporated?

The company was incorporated in Kolkata with registration number 192844.

What is the E-filing status of the company?

The status of Dhanpanch realestate private limited is Strike Off.

Number of Key Management personnel of the Dhanpanch realestate private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dhanpanch realestate private limited?

The appointed directors in the company are:

  • Anwar molla ali
  • Zeba parvin
  • Sumit bhartia
  • Ashok khemka
  • Ajay kothari
  • Sanwar molla
  • Sarfaraj nawage molla
  • Amitabh roy