Company Information

CIN
U70109WB2006PLC111457
Status
Date of Incorporation
03 October 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
22,427,689,540
Authorised Capital
30,000,000,000

Directors

Bhaskar Kumar Ganguly
Bhaskar Kumar Ganguly
Director/Designated Partner
for over 3 years
Sumantra Banerjee
Sumantra Banerjee
Director
for about 15 years
Subhasis Mitra
Subhasis Mitra
Director
for about 15 years
Madan Gopal Gupta
Madan Gopal Gupta
Managing Director
for over 9 years
Maitrayee Sen
Maitrayee Sen
Director/Designated Partner
for over 1 year
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 1 year
Rajendra Jha
Rajendra Jha
Director/Designated Partner
for about 15 years

Past Directors

Bhaskar Raychaudhuri
Bhaskar Raychaudhuri
Director
over 9 years ago
Rabi Chowdhury
Rabi Chowdhury
Managing Director
over 9 years ago
Anirban Mukhopadhyay
Anirban Mukhopadhyay
Manager
over 14 years ago
Subrata Talukdar
Subrata Talukdar
Additional Director
about 15 years ago
Ritu Bajaj
Ritu Bajaj
Company Secretary
over 15 years ago
Vasantkumar Baburao Tumane
Vasantkumar Baburao Tumane
Whole Time Director
over 15 years ago
Ramesh Kumar Sarawagi
Ramesh Kumar Sarawagi
Director
about 18 years ago
Shankar Lall Ajitsaria
Shankar Lall Ajitsaria
Director
about 18 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Director
about 18 years ago

Charges

3,649 Crore
12 March 2019
Rbl Bank Limited
125 Crore
21 January 2019
Idbi Trusteeship Services Limited
150 Crore
21 January 2019
Idbi Trusteeship Services Limited
150 Crore
28 August 2018
Icici Bank Limited
150 Crore
13 April 2018
Yes Bank Limited
55 Crore
26 February 2018
Icici Bank Limited
150 Crore
16 March 2017
Rbl Bank Limited
200 Crore
09 March 2017
Idbi Trusteeship Services Limited
350 Crore
09 March 2017
Idbi Trusteeship Services Limited
2,217 Crore
30 December 2010
Idbi Trusteeship Services Limited
20 Crore
06 July 2018
Indusind Bank Ltd.
100 Crore
16 April 2018
Yes Bank Limited
255 Crore
21 May 2014
Icici Bank Limited
250 Crore
20 October 2012
Idbi Trusteeship Services Limited
163 Crore
19 July 2017
Rbl Bank Limited
125 Crore
03 April 2013
Icici Bank Limited
100 Crore
22 November 2014
Axis Bank Limited
100 Crore
23 April 2013
Axis Bank Limited
75 Crore
18 May 2010
Hdfc Bank Limited
43 Crore
16 October 2015
Yes Bank Limited
100 Crore
28 August 2015
Yes Bank Limited
100 Crore
23 March 2015
Yes Bank Limited
200 Crore
25 June 2013
Bank Of Baroda
90 Crore
29 January 2016
Rbl Bank Limited
100 Crore
18 January 2016
Rbl Bank Limited
100 Crore
08 November 2014
Idbi Bank Limited
100 Crore
27 May 2013
Idbi Bank Limited
100 Crore
10 March 2011
Icici Bank Limited
2,137 Crore
01 November 2019
Idbi Trusteeship Services Limited
207 Crore
25 July 2022
Idbi Trusteeship Services Limited
0
29 December 2021
Others
0
19 July 2017
Others
0
26 February 2018
Others
0
13 April 2018
Yes Bank Limited
0
16 April 2018
Yes Bank Limited
0
06 July 2018
Others
0
28 August 2018
Others
0
21 January 2019
Idbi Trusteeship Services Limited
0
21 January 2019
Idbi Trusteeship Services Limited
0
30 December 2010
Idbi Trusteeship Services Limited
0
01 November 2019
Others
0
09 March 2017
Idbi Trusteeship Services Limited
0
09 March 2017
Idbi Trusteeship Services Limited
0
16 March 2017
Others
0
18 May 2010
Hdfc Bank Limited
0
18 January 2016
Rbl Bank Limited
0
28 August 2015
Yes Bank Limited
0
23 March 2015
Yes Bank Limited
0
22 November 2014
Axis Bank Limited
0
20 October 2012
Idbi Trusteeship Services Limited
0
03 April 2013
Icici Bank Limited
0
23 April 2013
Axis Bank Limited
0
27 May 2013
Idbi Bank Limited
0
25 June 2013
Bank Of Baroda
0
21 May 2014
Icici Bank Limited
0
16 October 2015
Yes Bank Limited
0
08 November 2014
Idbi Bank Limited
0
10 March 2011
Icici Bank Limited
0
12 March 2019
Others
0
29 January 2016
Rbl Bank Limited
0
25 July 2022
Idbi Trusteeship Services Limited
0
29 December 2021
Others
0
19 July 2017
Others
0
26 February 2018
Others
0
13 April 2018
Yes Bank Limited
0
16 April 2018
Yes Bank Limited
0
06 July 2018
Others
0
28 August 2018
Others
0
21 January 2019
Idbi Trusteeship Services Limited
0
21 January 2019
Idbi Trusteeship Services Limited
0
30 December 2010
Idbi Trusteeship Services Limited
0
01 November 2019
Others
0
09 March 2017
Idbi Trusteeship Services Limited
0
09 March 2017
Idbi Trusteeship Services Limited
0
16 March 2017
Others
0
18 May 2010
Hdfc Bank Limited
0
18 January 2016
Rbl Bank Limited
0
28 August 2015
Yes Bank Limited
0
23 March 2015
Yes Bank Limited
0
22 November 2014
Axis Bank Limited
0
20 October 2012
Idbi Trusteeship Services Limited
0
03 April 2013
Icici Bank Limited
0
23 April 2013
Axis Bank Limited
0
27 May 2013
Idbi Bank Limited
0
25 June 2013
Bank Of Baroda
0
21 May 2014
Icici Bank Limited
0
16 October 2015
Yes Bank Limited
0
08 November 2014
Idbi Bank Limited
0
10 March 2011
Icici Bank Limited
0
12 March 2019
Others
0
29 January 2016
Rbl Bank Limited
0
25 July 2022
Idbi Trusteeship Services Limited
0
29 December 2021
Others
0
19 July 2017
Others
0
26 February 2018
Others
0
13 April 2018
Yes Bank Limited
0
16 April 2018
Yes Bank Limited
0
06 July 2018
Others
0
28 August 2018
Others
0
21 January 2019
Idbi Trusteeship Services Limited
0
21 January 2019
Idbi Trusteeship Services Limited
0
30 December 2010
Idbi Trusteeship Services Limited
0
01 November 2019
Others
0
09 March 2017
Idbi Trusteeship Services Limited
0
09 March 2017
Idbi Trusteeship Services Limited
0
16 March 2017
Others
0
18 May 2010
Hdfc Bank Limited
0
18 January 2016
Rbl Bank Limited
0
28 August 2015
Yes Bank Limited
0
23 March 2015
Yes Bank Limited
0
22 November 2014
Axis Bank Limited
0
20 October 2012
Idbi Trusteeship Services Limited
0
03 April 2013
Icici Bank Limited
0
23 April 2013
Axis Bank Limited
0
27 May 2013
Idbi Bank Limited
0
25 June 2013
Bank Of Baroda
0
21 May 2014
Icici Bank Limited
0
16 October 2015
Yes Bank Limited
0
08 November 2014
Idbi Bank Limited
0
10 March 2011
Icici Bank Limited
0
12 March 2019
Others
0
29 January 2016
Rbl Bank Limited
0

Documents

Form MR-1-21122020_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of shareholders resolution-21122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122020
Form DPT-3-27112020-signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form AOC-4(XBRL)-29082020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Form DPT-3-05062020-signed

Frequently Asked Questions

What is the date on which the Dhariwal infrastructure limited incorporated?

Dhariwal infrastructure limited was incorporated on 03 October 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhariwal infrastructure limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dhariwal infrastructure limited?

16 of directors are associated with the company.

What is the number of directors associated with Dhariwal infrastructure limited?

16 of directors are associated with the company.