Company Information

CIN
Status
Date of Incorporation
16 October 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
456,000
Authorised Capital
500,000

Directors

Kusum S Moondhra
Kusum S Moondhra
Director/Designated Partner
for about 40 years
Sriratan Devkishan Moondhra
Sriratan Devkishan Moondhra
Director
for over 1 year

Past Directors

Dhruv Sriratan Moondhra
Dhruv Sriratan Moondhra
Director
almost 22 years ago

Charges

0
27 November 2006
Icici Bank Limited
3 Crore
19 November 2008
3i Infotech Trusteeship Services Limited
20 Crore
13 October 2006
Icici Bank Limited
20 Crore
25 November 2002
Uco Bank
2 Crore
27 November 2006
Icici Bank Limited
0
25 November 2002
Uco Bank
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
13 October 2006
Icici Bank Limited
0
27 November 2006
Icici Bank Limited
0
25 November 2002
Uco Bank
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
13 October 2006
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form CHG-4-22102016_signed
Letter of the charge holder stating that the amount has been satisfied-21102016
Form CHG-4-21102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161021
Letter of the charge holder stating that the amount has been satisfied-20102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161020
Form CHG-4-15102016_signed
Letter of the charge holder stating that the amount has been satisfied-15102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161015
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed

Frequently Asked Questions

When was the Dkm investment & trading pvt ltd incorporated?

The Dkm investment & trading pvt ltd was incorporated with ROC on 16 October 1984 as .

Where has the Dkm investment & trading pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 038065.

What is the E-filing status of the company?

The status of Dkm investment & trading pvt ltd is Amalgamated.

Number of Key Management personnel of the Dkm investment & trading pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Dkm investment & trading pvt ltd?

The appointed directors in the company are:

  • Dhruv sriratan moondhra
  • Kusum s moondhra
  • Sriratan devkishan moondhra