Company Information

CIN
Status
Date of Incorporation
29 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,300,000
Authorised Capital
20,000,000

Directors

Prem Kumar Bajaj
Prem Kumar Bajaj
Director
for almost 2 years
Mehul Agarwal
Mehul Agarwal
Director/Designated Partner
for over 6 years
Manju Bajaj
Manju Bajaj
Director/Designated Partner
for almost 2 years
Dolly Agarwal
Dolly Agarwal
Director
for over 10 years
Sandeep Agarwal
Sandeep Agarwal
Director
for about 1 year

Past Directors

Kushal Bajaj
Kushal Bajaj
Director
over 10 years ago
Sulekha Agarwal
Sulekha Agarwal
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Charges

8 Crore
21 June 2017
The South Indian Bank Limited
1 Crore
17 December 2019
Hdfc Bank Limited
8 Crore
17 December 2019
Hdfc Bank Limited
0
21 June 2017
The South Indian Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
21 June 2017
The South Indian Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
21 June 2017
The South Indian Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
21 June 2017
The South Indian Bank Limited
0

Documents

Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-22042020-signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
Proof of dispatch-05122019
Notice of resignation;-05122019
Notice of resignation filed with the company-05122019
Form DIR-12-05122019_signed
Form DIR-11-05122019_signed
Evidence of cessation;-05122019
Acknowledgement received from company-05122019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Frequently Asked Questions

What is the date of Dhanwarsha real estates private limited incorporation?

Incorporation date of the company is 29 April 2013 .

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 9.

Dhanwarsha real estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish agarwal
  • Arun sarkar
  • Sulekha agarwal
  • Sandeep agarwal
  • Dolly agarwal
  • Kushal bajaj
  • Manju bajaj
  • Prem kumar bajaj
  • Mehul agarwal