Company Information

CIN
Status
Date of Incorporation
03 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shambhavi Pansari
Shambhavi Pansari
Director/Designated Partner
for almost 2 years
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
for almost 2 years
Piyush Pansari
Piyush Pansari
Director/Designated Partner
for over 1 year
Nand Kishore Pansari
Nand Kishore Pansari
Director/Designated Partner
for over 1 year
Surbhi Pansari
Surbhi Pansari
Director/Designated Partner
for over 1 year
Pooja Pansari
Pooja Pansari
Director/Designated Partner
for over 1 year
Manju Pansari
Manju Pansari
Director/Designated Partner
for over 1 year
Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
for over 1 year
Amit Anand
Amit Anand
Director
for almost 10 years
Sourav Dasgupta
Sourav Dasgupta
Director/Designated Partner
for almost 2 years
Tushar Baid
Tushar Baid
Director
for almost 4 years
Bharat Nahata
Bharat Nahata
Director
for over 1 year

Past Directors

Surojit Sen
Surojit Sen
Director
over 11 years ago
Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 12 years ago
Mantu Singh .
Mantu Singh .
Director
over 12 years ago
Tarak Singh
Tarak Singh
Director
over 12 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
over 12 years ago

Charges

50 Crore
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-08052020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Interest in other entities;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(3)-09012019
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date of Dhanprayog tradecom private limited incorporation?

Incorporation date of the company is 03 July 2012 .

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 17.

Dhanprayog tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Braj mohan mishra
  • Mahesh pansari
  • Surbhi pansari
  • Surojit sen
  • Amit anand
  • Mantu singh .
  • Sidharth pansari
  • Shyamal kumar basu ray
  • Tarak singh
  • Pooja pansari
  • Piyush pansari
  • Nand kishore pansari
  • Manju pansari
  • Shambhavi pansari
  • Sourav dasgupta
  • Bharat nahata
  • Tushar baid