Company Information

CIN
U35301WB2006PTC107699
Status
Date of Incorporation
03 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Flying Balloons, Gliders, Hang Gliders
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,788,100
Authorised Capital
100,000,000

Directors

Bikash Mukherjee
Bikash Mukherjee
Director
for almost 19 years
Sanjay Kumar Sarkar
Sanjay Kumar Sarkar
Director
for almost 19 years
Chaitanya Jalan
Chaitanya Jalan
Director/Designated Partner
for almost 2 years
Naresh Jalan
Naresh Jalan
Director/Designated Partner
for over 1 year
Mahabir Prasad Jalan
Mahabir Prasad Jalan
Director/Designated Partner
for about 8 years

Past Directors

Rajesh Mundhra
Rajesh Mundhra
Additional Director
over 8 years ago
Dhrub Jyoti Basu
Dhrub Jyoti Basu
Director
over 13 years ago
Pramod Kumar Fatepuria
Pramod Kumar Fatepuria
Director
over 13 years ago
Nimai Chandra Mukherjee
Nimai Chandra Mukherjee
Additional Director
over 14 years ago
Vinod Singel
Vinod Singel
Additional Director
over 14 years ago

Charges

0
27 July 2016
Srei Equipment Finance Limited
10 Crore
29 August 2007
Ge Capital Services India
21 Crore
29 August 2007
Ge Capital Services India
21 Crore
27 July 2016
Others
0
29 August 2007
Ge Capital Services India
0
29 August 2007
Ge Capital Services India
0
27 July 2016
Others
0
29 August 2007
Ge Capital Services India
0
29 August 2007
Ge Capital Services India
0
27 July 2016
Others
0
29 August 2007
Ge Capital Services India
0
29 August 2007
Ge Capital Services India
0

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the date of Dove airlines pvt ltd incorporation?

Incorporation date of the company is 03 February 2006 .

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 10.

Dove airlines pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinod singel
  • Bikash mukherjee
  • Nimai chandra mukherjee
  • Sanjay kumar sarkar
  • Mahabir prasad jalan
  • Naresh jalan
  • Pramod kumar fatepuria
  • Dhrub jyoti basu
  • Rajesh mundhra
  • Chaitanya jalan