Company Information

CIN
Status
Date of Incorporation
15 November 2012
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikunj Singhania
Nikunj Singhania
Director/Designated Partner
for over 2 years
Sourav Seth
Sourav Seth
Director/Designated Partner
for over 1 year
Anju Singhania
Anju Singhania
Director/Designated Partner
for almost 2 years
Naveen Bhaniramka
Naveen Bhaniramka
Director
for about 12 years

Past Directors

Ritika Chokhani
Ritika Chokhani
Director
about 12 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of Dios realtors private limited incorporation?

Incorporation date of the company is 15 November 2012 .

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.

Dios realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Anju singhania
  • Ritika chokhani
  • Naveen bhaniramka
  • Nikunj singhania
  • Sourav seth