Company Information

CIN
U65922WB1996PTC080926
Status
Date of Incorporation
13 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,402,000
Authorised Capital
3,000,000

Directors

Giriraj Kumar Mall
Giriraj Kumar Mall
Additional Director
for over 1 year
Ajay Kumar Mall
Ajay Kumar Mall
Director/Designated Partner
for about 13 years

Past Directors

Satyanarayan Lakhotia
Satyanarayan Lakhotia
Additional Director
over 15 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 25 years ago

Charges

3 Crore
28 May 2014
Citi Bank N.a.
3 Crore
28 May 2014
Citi Bank N.a.
0
28 May 2014
Citi Bank N.a.
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-10062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed

Frequently Asked Questions

What is the date of Dnb exim private limited incorporation?

Incorporation date of the company is 13 August 1996 .

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 4.

Dnb exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar mall
  • Satyanarayan lakhotia
  • Giriraj kumar mall
  • Sunil kumar sharma