Company Information

CIN
Status
Date of Incorporation
15 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
136,000
Authorised Capital
200,000

Directors

Rajesh Upadhyaya
Rajesh Upadhyaya
Director
for almost 11 years
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
for almost 13 years
Suresh Kumar Kabra
Suresh Kumar Kabra
Director
for over 11 years
Suraj Ratan Bagree
Suraj Ratan Bagree
Director
for almost 6 years
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
for almost 6 years

Past Directors

Vandana Bhagat
Vandana Bhagat
Director
over 7 years ago
Nirmal Santra
Nirmal Santra
Director
almost 11 years ago
Samir Ghosh
Samir Ghosh
Director
over 12 years ago
Anup Jhunjhunwala Kumar
Anup Jhunjhunwala Kumar
Director
almost 13 years ago
Shalini Todi
Shalini Todi
Director
almost 13 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 13 years ago
Pravash Pani
Pravash Pani
Director
about 13 years ago

Charges

0
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0

Documents

Form INC-28-11072019-signed
Optional Attachment-(2)-08072019
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Optional Attachment-(1)-08072019
Form DIR-12-20032019_signed
Interest in other entities;-20032019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form CHG-4-29032018_signed

Frequently Asked Questions

What is the incorporation date of the Dhansagar exim private limited?

Incorporation date of the company is 15 October 2011 .

What is the state of the Dhansagar exim private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Dhansagar exim private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Dhansagar exim private limited?

Dhansagar exim private limited has appointed 12 of directors.

Who are the appointed Directors in Dhansagar exim private limited?

The appointed directors in the company are:

  • Pravash pani
  • Pravin kumar jain
  • Shalini todi
  • Anup jhunjhunwala kumar
  • Rajesh upadhyaya
  • Sushil kumar agrawal
  • Vandana agrawal
  • Nirmal santra
  • Suraj ratan bagree
  • Samir ghosh
  • Suresh kumar kabra
  • Vandana bhagat