Company Information

CIN
L15492WB1916PLC002697
Status
Date of Incorporation
11 May 1916
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
350,247,540
Authorised Capital
3,512,200,000

Directors

Vikash Jain
Vikash Jain
Director/Designated Partner
for about 3 years
Vivek Goel
Vivek Goel
Person Incharge
for over 9 years
K V Balan
K V Balan
Person Incharge
for over 14 years
Sameer Sah
Sameer Sah
Director/Designated Partner
for over 1 year
Rajiv Kumar Sharma
Rajiv Kumar Sharma
Person Incharge
for over 12 years
Haigreve Khaitan
Haigreve Khaitan
Director
for about 21 years
Biswanath Chattopadhaya
Biswanath Chattopadhaya
Director/Designated Partner
for over 9 years
Anuradha Kanoria
Anuradha Kanoria
Director/Designated Partner
for over 1 year
Anurag Bagaria
Anurag Bagaria
Director
for over 12 years
Ashok Kumar Lohia
Ashok Kumar Lohia
Casual Vacancy Director
for over 17 years
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
for over 1 year
Dharam Pal Jindal
Dharam Pal Jindal
Director
for over 12 years
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Director
for over 12 years
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
for about 2 years
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
for over 7 years
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
for over 8 years
Joginder Pal Kundra
Joginder Pal Kundra
Director/Designated Partner
for about 14 years

Past Directors

Raj Vardhan Kejriwal
Raj Vardhan Kejriwal
Additional Director
over 4 years ago
Siddhartha Rampuria
Siddhartha Rampuria
Additional Director
over 6 years ago
Shraddha Mookim
Shraddha Mookim
Director
over 9 years ago
Yves Frank Lombard
Yves Frank Lombard
Director Appointed In Casual Vacancy
over 14 years ago
Basudeb Sen
Basudeb Sen
Director Appointed In Casual Vacancy
over 14 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director Appointed In Casual Vacancy
over 14 years ago
Sanjay Kumar Pai
Sanjay Kumar Pai
Nominee Director
over 14 years ago
Bharat Bajoria
Bharat Bajoria
Additional Director
almost 17 years ago
Robindra Nath Deogun
Robindra Nath Deogun
Director
about 21 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 44 years ago
Basudeo Beriwala
Basudeo Beriwala
Director
almost 51 years ago

Charges

68 Crore
24 May 2018
Standard Chartered Bank
60 Crore
31 July 2017
Standard Chartered Bank
8 Crore
18 January 2013
Dbs Bank Ltd. (acting As An Security Agent)
56 Crore
16 January 2009
Idbi Trusteeship Services Limited
43 Crore
13 February 2013
Standard Chartered Bank
77 Crore
22 December 2014
Federal Bank Limited
50 Crore
11 July 2014
Punjab National Bank
109 Crore
31 March 2014
Icici Bank Limited
75 Crore
01 January 2014
Hdfc Bank Limited
80 Crore
22 September 2012
Developmental Credit Bank Limited
14 Crore
04 January 2011
Indusind Bank Ltd.
45 Crore
27 December 2011
Idbi Bank Limited
60 Crore
13 April 2012
State Bank Of India
275 Crore
10 June 2011
Icici Bank Limited
25 Crore
09 March 2006
Punjab National Bank
16 Crore
26 March 1999
Punjab National Bank For Self And On Behalf Of Group Of Lenders
9 Crore
19 December 2005
Icici Bank Limited
20 Crore
19 December 2001
Idbi Bank Ltd
2 Crore
23 March 2006
Icici Bank Limited
20 Crore
11 August 2007
Icici Bank Limited
55 Crore
26 December 2008
State Bank Of India
9 Crore
14 March 2007
United Bank Of India
6 Crore
15 July 1999
United Bank Of India
5 Crore
10 November 2005
State Bank Of Travancore
23 Crore
10 November 2005
State Bank Of Travancore
23 Crore
10 November 2005
State Bank Of Travancore
23 Crore
25 June 1999
Punjab National Bank
3 Crore
21 December 2005
Syndicate Bank
19 Crore
25 March 1998
Punjab National Bank
4 Crore
04 August 2004
Syndicate Bank
19 Crore
21 August 2001
Bank Of Baroda
45 Crore
29 November 2000
Industrial Development Bank Of India
101 Crore
09 May 2003
Bank Of India
50 Crore
10 April 2003
Bank Of India
50 Crore
19 June 2008
Development Credit Bank Limited
9 Crore
16 April 2009
Development Credit Bank Limited
9 Crore
05 July 2007
Development Credit Bank Limited
3 Crore
23 July 2010
Development Credit Bank Limited
14 Crore
20 February 2001
Bank Of Baroda
3 Crore
18 March 2011
Bank Of Baroda
40 Crore
30 October 2007
Development Credit Bank Limited
14 Crore
24 February 2000
Export Import Bank Of India
45 Crore
14 January 2004
Bank Of Baroda
10 Crore
12 August 2004
Bank Of Baroda
65 Crore
12 March 2009
United Bank Of India
10 Crore
02 April 2003
United Bank Of India
19 Crore
26 July 2006
United Bank Of India
30 Crore
10 November 2005
United Bank Of India
46 Crore
30 April 2007
Industrial Development Bank Of India Limited
40 Crore
24 February 2006
Industrial Development Bank Of India Ltd
40 Crore
13 March 2003
Bank Of Baroda
28 Crore
07 November 2005
Statae Bank Of India
74 Crore
07 November 2005
State Bank Of India
74 Crore
30 November 2006
Canara Bank
42 Crore
17 April 2003
Canara Bank
19 Crore
05 September 2007
Canara Bank
25 Crore
14 July 2006
Icici Bank Limited
50 Crore
06 May 2003
Punjab National Bank
69 Crore
13 May 2003
Union Bank Of India
21 Crore
05 August 2005
Punjab National Branch
7 Crore
09 April 2007
Bank Of India
4 Crore
02 June 2006
Bank Of India
22 Crore
25 July 2003
Bank Of India
8 Crore
07 March 2006
Punjabnational Bank
22 Crore
30 March 2006
Punjab Nationalbank
5 Crore
15 July 1999
United Bank Of India
16 Crore
16 November 2022
Others
0
15 November 2022
Others
0
31 July 2017
Standard Chartered Bank
0
03 June 2022
Hdfc Bank Limited
0
29 November 2021
Others
0
06 May 2022
Others
0
17 November 2021
Others
0
24 May 2018
Standard Chartered Bank
0
20 November 2019
Others
0
05 May 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
24 February 2006
Industrial Development Bank Of India Ltd
0
26 March 1999
Punjab National Bank For Self And On Behalf Of Group Of Lenders
0
19 December 2001
Idbi Bank Ltd
0
26 July 2006
United Bank Of India
0
25 July 2003
Bank Of India
0
10 November 2005
United Bank Of India
0
13 May 2003
Union Bank Of India
0
20 February 2001
Bank Of Baroda
0
09 March 2006
Punjab National Bank
0
25 March 1998
Punjab National Bank
0
10 November 2005
State Bank Of Travancore
0
10 November 2005
State Bank Of Travancore
0
24 February 2000
Export Import Bank Of India
0
29 November 2000
Industrial Development Bank Of India
0
07 November 2005
State Bank Of India
0
21 December 2005
Syndicate Bank
0
30 March 2006
Punjab Nationalbank
0
04 August 2004
Syndicate Bank
0
12 August 2004
Bank Of Baroda
0
15 July 1999
United Bank Of India
0
17 April 2003
Canara Bank
0
11 July 2014
Punjab National Bank
0
31 March 2014
Icici Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
18 January 2013
Dbs Bank Ltd. (acting As An Security Agent)
0
22 September 2012
Developmental Credit Bank Limited
0
18 March 2011
Bank Of Baroda
0
04 January 2011
Indusind Bank Ltd.
0
23 July 2010
Development Credit Bank Limited
0
12 March 2009
United Bank Of India
0
26 December 2008
State Bank Of India
0
16 January 2009
Idbi Trusteeship Services Limited
0
05 September 2007
Canara Bank
0
30 November 2006
Canara Bank
0
05 July 2007
Development Credit Bank Limited
0
14 January 2004
Bank Of Baroda
0
14 July 2006
Icici Bank Limited
0
22 December 2014
Federal Bank Limited
0
21 August 2001
Bank Of Baroda
0
06 May 2003
Punjab National Bank
0
02 June 2006
Bank Of India
0
13 February 2013
Standard Chartered Bank
0
10 November 2005
State Bank Of Travancore
0
25 June 1999
Punjab National Bank
0
13 April 2012
State Bank Of India
0
27 December 2011
Idbi Bank Limited
0
10 June 2011
Icici Bank Limited
0
19 December 2005
Icici Bank Limited
0
15 July 1999
United Bank Of India
0
07 March 2006
Punjabnational Bank
0
16 April 2009
Development Credit Bank Limited
0
09 May 2003
Bank Of India
0
13 March 2003
Bank Of Baroda
0
07 November 2005
Statae Bank Of India
0
19 June 2008
Development Credit Bank Limited
0
30 October 2007
Development Credit Bank Limited
0
02 April 2003
United Bank Of India
0
11 August 2007
Icici Bank Limited
0
10 April 2003
Bank Of India
0
30 April 2007
Industrial Development Bank Of India Limited
0
09 April 2007
Bank Of India
0
14 March 2007
United Bank Of India
0
05 August 2005
Punjab National Branch
0
23 March 2006
Icici Bank Limited
0
16 November 2022
Others
0
15 November 2022
Others
0
31 July 2017
Standard Chartered Bank
0
03 June 2022
Hdfc Bank Limited
0
29 November 2021
Others
0
06 May 2022
Others
0
17 November 2021
Others
0
24 May 2018
Standard Chartered Bank
0
20 November 2019
Others
0
05 May 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
24 February 2006
Industrial Development Bank Of India Ltd
0
26 March 1999
Punjab National Bank For Self And On Behalf Of Group Of Lenders
0
19 December 2001
Idbi Bank Ltd
0
26 July 2006
United Bank Of India
0
25 July 2003
Bank Of India
0
10 November 2005
United Bank Of India
0
13 May 2003
Union Bank Of India
0
20 February 2001
Bank Of Baroda
0
09 March 2006
Punjab National Bank
0
25 March 1998
Punjab National Bank
0
10 November 2005
State Bank Of Travancore
0
10 November 2005
State Bank Of Travancore
0
24 February 2000
Export Import Bank Of India
0
29 November 2000
Industrial Development Bank Of India
0
07 November 2005
State Bank Of India
0
21 December 2005
Syndicate Bank
0
30 March 2006
Punjab Nationalbank
0
04 August 2004
Syndicate Bank
0
12 August 2004
Bank Of Baroda
0
15 July 1999
United Bank Of India
0
17 April 2003
Canara Bank
0
11 July 2014
Punjab National Bank
0
31 March 2014
Icici Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
18 January 2013
Dbs Bank Ltd. (acting As An Security Agent)
0
22 September 2012
Developmental Credit Bank Limited
0
18 March 2011
Bank Of Baroda
0
04 January 2011
Indusind Bank Ltd.
0
23 July 2010
Development Credit Bank Limited
0
12 March 2009
United Bank Of India
0
26 December 2008
State Bank Of India
0
16 January 2009
Idbi Trusteeship Services Limited
0
05 September 2007
Canara Bank
0
30 November 2006
Canara Bank
0
05 July 2007
Development Credit Bank Limited
0
14 January 2004
Bank Of Baroda
0
14 July 2006
Icici Bank Limited
0
22 December 2014
Federal Bank Limited
0
21 August 2001
Bank Of Baroda
0
06 May 2003
Punjab National Bank
0
02 June 2006
Bank Of India
0
13 February 2013
Standard Chartered Bank
0
10 November 2005
State Bank Of Travancore
0
25 June 1999
Punjab National Bank
0
13 April 2012
State Bank Of India
0
27 December 2011
Idbi Bank Limited
0
10 June 2011
Icici Bank Limited
0
19 December 2005
Icici Bank Limited
0
15 July 1999
United Bank Of India
0
07 March 2006
Punjabnational Bank
0
16 April 2009
Development Credit Bank Limited
0
09 May 2003
Bank Of India
0
13 March 2003
Bank Of Baroda
0
07 November 2005
Statae Bank Of India
0
19 June 2008
Development Credit Bank Limited
0
30 October 2007
Development Credit Bank Limited
0
02 April 2003
United Bank Of India
0
11 August 2007
Icici Bank Limited
0
10 April 2003
Bank Of India
0
30 April 2007
Industrial Development Bank Of India Limited
0
09 April 2007
Bank Of India
0
14 March 2007
United Bank Of India
0
05 August 2005
Punjab National Branch
0
23 March 2006
Icici Bank Limited
0

Documents

Form MSME FORM I-25042024_signed
Form Addendum to AOC-4 CSR-12032024_signed
Copy of MGT-8-18112023
Optional Attachment-(1)-18112023
List of share holders, debenture holders;-18112023
Form MGT-7-18112023_signed
Form AOC-4(XBRL)-15102023_signed
XBRL document in respect Consolidated financial statement-14102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14102023
Optional Attachment-(1)-14102023
Form MGT-14-08102023_signed
Form MGT-15-29092023_signed
Optional Attachment-(1)-29092023
Form MSME FORM I-28082023_signed
Form MSME FORM I-25042023_signed
Form Addendum to AOC-4 CSR-01122022
Form MGT-14-30102022
Form MSME FORM I-28102022
Copy of MGT-8-01102022

Frequently Asked Questions

What is the date on which the Dhunseri ventures limited incorporated?

Dhunseri ventures limited was incorporated on 11 May 1916 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhunseri ventures limited compliant?

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

What is the number of directors associated with Dhunseri ventures limited?

28 of directors are associated with the company.

What is the number of directors associated with Dhunseri ventures limited?

28 of directors are associated with the company.