Company Information

CIN
U45400WB2013PLC190485
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
99,500,000
Authorised Capital
99,500,000

Directors

Mayank Beriwala
Mayank Beriwala
Director/Designated Partner
for over 10 years
Rajiv Kumar Sharma
Rajiv Kumar Sharma
Person Incharge
for over 10 years
Kailash Kumar Tibrewalla
Kailash Kumar Tibrewalla
Director/Designated Partner
for over 10 years
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
for about 2 years
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
for over 10 years

Past Directors

Charges

0
15 February 2016
State Bank Of India
100 Crore
15 February 2016
State Bank Of India
0
15 February 2016
State Bank Of India
0
15 February 2016
State Bank Of India
0
15 February 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-09102020-signed
Form MGT-7-16092019_signed
List of share holders, debenture holders;-13092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form AOC-4(XBRL)-06092019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of the intimation sent by company-31052019

Frequently Asked Questions

What is the date of Dhunseri infrastructure limited incorporation?

Incorporation date of the company is 08 February 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 5.

Dhunseri infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Mrigank dhanuka
  • Chandra kumar dhanuka
  • Kailash kumar tibrewalla
  • Rajiv kumar sharma
  • Mayank beriwala