Company Information

CIN
U51909WB1995PTC067325
Status
Date of Incorporation
11 January 1995
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
9,584,900
Authorised Capital
100,000,000

Directors

Hari Poojan Kapil
Hari Poojan Kapil
Director
for about 21 years
Lokendra Kumar Tripathi
Lokendra Kumar Tripathi
Director/Designated Partner
for over 1 year
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
01 November 2018
Aditya Birla Housing Finance Limited
40 Crore
02 April 2012
Sicom Limited
116 Crore
26 April 2013
Sicom Limited
16 Crore
24 March 2010
Sicom Limited
5 Crore
15 October 2008
Sicom Limited
15 Crore
11 May 2010
Sicom Limited
16 Crore
21 December 2009
Sicom Limited
9 Crore
26 August 2006
Housing Development Finance Corporation Limited
15 Crore
19 June 2007
Housing Development Finance Corporation Limited
10 Crore
15 October 2008
Sicom Limited
0
01 November 2018
Others
0
11 May 2010
Sicom Limited
0
19 June 2007
Housing Development Finance Corporation Limited
0
02 April 2012
Sicom Limited
0
24 March 2010
Sicom Limited
0
26 April 2013
Sicom Limited
0
26 August 2006
Housing Development Finance Corporation Limited
0
21 December 2009
Sicom Limited
0
15 October 2008
Sicom Limited
0
01 November 2018
Others
0
11 May 2010
Sicom Limited
0
19 June 2007
Housing Development Finance Corporation Limited
0
02 April 2012
Sicom Limited
0
24 March 2010
Sicom Limited
0
26 April 2013
Sicom Limited
0
26 August 2006
Housing Development Finance Corporation Limited
0
21 December 2009
Sicom Limited
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-15122020
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128

Frequently Asked Questions

When was the Dotch tie up pvt ltd incorporated?

The Dotch tie up pvt ltd was incorporated with ROC on 11 January 1995 as .

Where has the Dotch tie up pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 067325.

What is the E-filing status of the company?

The status of Dotch tie up pvt ltd is Active.

Number of Key Management personnel of the Dotch tie up pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Dotch tie up pvt ltd?

The appointed directors in the company are:

  • Hari poojan kapil
  • Anil kumar sharma
  • Lokendra kumar tripathi