Company Information

CIN
Status
Date of Incorporation
26 June 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
for over 2 years
Anuj Goenka
Anuj Goenka
Director/Designated Partner
for over 7 years
Varun Goenka
Varun Goenka
Director/Designated Partner
for over 7 years

Past Directors

Nitin Dhawan
Nitin Dhawan
Director
about 17 years ago
Vipin Dhawan
Vipin Dhawan
Director
about 17 years ago
Kamal Dhawan
Kamal Dhawan
Director
over 33 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-09062018_signed
Copy of written consent given by auditor-09062018
Optional Attachment-(1)-09062018
Copy of resolution passed by the company-09062018
Form ADT-3-15052018-signed
Resignation letter-10052018

Frequently Asked Questions

What is the date of Dhawan investment & trading company pvt ltd incorporation?

Incorporation date of the company is 26 June 1980 .

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 6.

Dhawan investment & trading company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anuj goenka
  • Varun goenka
  • Vipin dhawan
  • Nitin dhawan
  • Kamal dhawan
  • Ashok kumar goenka