Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
28 September 2023
Paid Up Capital
1,050,000
Authorised Capital
5,000,000

Directors

Bijay Kumar Garodia
Bijay Kumar Garodia
Beneficial Owner
for over 1 year
Vimal Kumar Agarwala
Vimal Kumar Agarwala
Director
for almost 4 years
Akash Agarwala
Akash Agarwala
Director
for over 1 year
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
for over 14 years
Nishant Garodia
Nishant Garodia
Director/Designated Partner
for almost 2 years

Past Directors

Naman Ajitsaria
Naman Ajitsaria
Director
over 14 years ago

Charges

0
17 December 2015
Icici Bank Limited
3 Crore
06 December 2012
Icici Bank Limited
1 Crore
12 January 2021
Icici Bank Limited
45 Lak
12 January 2021
Others
0
17 December 2015
Icici Bank Limited
0
06 December 2012
Icici Bank Limited
0
12 January 2021
Others
0
17 December 2015
Icici Bank Limited
0
06 December 2012
Icici Bank Limited
0
12 January 2021
Others
0
17 December 2015
Icici Bank Limited
0
06 December 2012
Icici Bank Limited
0

Documents

Form MSME FORM I-30122020
Form DPT-3-29102020-signed
Optional Attachment-(1)-22092020
Form MSME FORM I-21092020_signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MSME FORM I-30102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed

Frequently Asked Questions

When was the Doyen overseas private limited incorporated?

The Doyen overseas private limited was incorporated with ROC on 24 May 2010 as .

Where has the Doyen overseas private limited been incorporated?

The company was incorporated in Kolkata with registration number 149114.

What is the E-filing status of the company?

The status of Doyen overseas private limited is Active.

Number of Key Management personnel of the Doyen overseas private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Doyen overseas private limited?

The appointed directors in the company are:

  • Bijay kumar garodia
  • Naman ajitsaria
  • Kiran agarwal
  • Akash agarwala
  • Nishant garodia
  • Vimal kumar agarwala