Company Information

CIN
U51909WB1993PTC059723
Status
Date of Incorporation
11 August 1993
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
12,270,200
Authorised Capital
15,000,000

Directors

Vikram Goyal
Vikram Goyal
Director
for almost 21 years
Yasharth Goyal
Yasharth Goyal
Director/Designated Partner
for about 6 years
Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
01 November 2013
The Federal Bank Limited
25 Crore
06 November 2003
The Federal Bank Limited
1 Crore
06 November 2003
The Federal Bank Limited
0
01 November 2013
The Federal Bank Limited
0
06 November 2003
The Federal Bank Limited
0
01 November 2013
The Federal Bank Limited
0
06 November 2003
The Federal Bank Limited
0
01 November 2013
The Federal Bank Limited
0
06 November 2003
The Federal Bank Limited
0
01 November 2013
The Federal Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-30072019
Form AOC - 4 CFS-15012019_signed

Frequently Asked Questions

What is the date of Dpg india private limited incorporation?

Incorporation date of the company is 11 August 1993 .

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 3.

Dpg india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram goyal
  • Amit kumar goyal
  • Yasharth goyal