Company Information

CIN
U51909WB2014PTC202428
Status
Date of Incorporation
08 July 2014
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
550,000
Authorised Capital
1,000,000

Directors

Past Directors

Tushar Suresh Dave
Tushar Suresh Dave
Director
over 5 years ago
Amar Chand Agarwal
Amar Chand Agarwal
Director
about 8 years ago
Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Director
about 8 years ago
Chandan Saha
Chandan Saha
Director
over 8 years ago
Mahadev Thander
Mahadev Thander
Director
over 8 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 9 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 9 years ago
Tanmoy Roy
Tanmoy Roy
Director
almost 10 years ago
Subrat Mandal
Subrat Mandal
Director
over 10 years ago
Sunil Paswan
Sunil Paswan
Director
over 10 years ago

Charges

10 Crore
27 October 2020
Hdfc Bank Limited
8 Crore
28 March 2021
Hdfc Bank Limited
2 Crore
28 March 2021
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0

Documents

Form BEN - 2-19052021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Declaration under section 90-29122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DPT-3-02122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form AOC-4(XBRL)-06112020_signed
Optional Attachment-(1)-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Form BEN - 2-18092020_signed
Declaration under section 90-18092020

Frequently Asked Questions

What is the date on which the Dhyaneshwar traders private limited incorporated?

Dhyaneshwar traders private limited was incorporated on 08 July 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhyaneshwar traders private limited compliant?

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

What is the number of directors associated with Dhyaneshwar traders private limited?

10 of directors are associated with the company.

What is the number of directors associated with Dhyaneshwar traders private limited?

10 of directors are associated with the company.