Company Information

CIN
U67120WB1993PTC058248
Status
Date of Incorporation
24 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,551,500
Authorised Capital
20,600,000

Directors

Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
for over 1 year
Ratan Biyani
Ratan Biyani
Director
for over 5 years
Lunkaran Sharma
Lunkaran Sharma
Director/Designated Partner
for over 1 year
Bachhraj Choraria
Bachhraj Choraria
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 22 years ago

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form DPT-3-07122020_signed
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-06022020_signed
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Interest in other entities;-16092019
Evidence of cessation;-31072019
Optional Attachment-(2)-31072019

Frequently Asked Questions

When was the Dharamdeep traders pvt.ltd. incorporated?

The Dharamdeep traders pvt.ltd. was incorporated with ROC on 24 March 1993 as .

Where has the Dharamdeep traders pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 058248.

What is the E-filing status of the company?

The status of Dharamdeep traders pvt.ltd. is Active.

Number of Key Management personnel of the Dharamdeep traders pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Dharamdeep traders pvt.ltd.?

The appointed directors in the company are:

  • Santosh kumar jhunjhunwala
  • Arvind kumar lohia
  • Bachhraj choraria
  • Lunkaran sharma
  • Ratan biyani