Company Information

CIN
Status
Date of Incorporation
05 February 2001
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Santosh Jagannath Bahl
Santosh Jagannath Bahl
Director/Designated Partner
for over 16 years
Uraaz Bahl Santosh
Uraaz Bahl Santosh
Director/Designated Partner
for 11 months
Pramod Kishanchand Khanna
Pramod Kishanchand Khanna
Director
for almost 24 years

Past Directors

Nibu Yazid
Nibu Yazid
Director
over 5 years ago

Charges

4 Crore
28 October 2016
Kotak Mahindra Bank Limited
3 Crore
16 January 2002
Uti Bank Ltd.
86 Lak
27 July 2004
Uti Bank Ltd.
1 Crore
18 January 2013
Axis Bank Limited
95 Lak
29 October 2012
Axis Bank Limited
1 Crore
22 May 2010
Axis Bank Limited
37 Lak
07 March 2006
Axis Bank Limited
1 Crore
31 October 2012
Axis Bank Limited
75 Lak
02 July 2020
Kotak Mahindra Bank Limited
48 Lak
02 July 2020
Others
0
28 October 2016
Others
0
29 October 2012
Axis Bank Limited
0
22 May 2010
Axis Bank Limited
0
31 October 2012
Axis Bank Limited
0
07 March 2006
Axis Bank Limited
0
16 January 2002
Uti Bank Ltd.
0
18 January 2013
Axis Bank Limited
0
27 July 2004
Uti Bank Ltd.
0
02 July 2020
Others
0
28 October 2016
Others
0
29 October 2012
Axis Bank Limited
0
22 May 2010
Axis Bank Limited
0
31 October 2012
Axis Bank Limited
0
07 March 2006
Axis Bank Limited
0
16 January 2002
Uti Bank Ltd.
0
18 January 2013
Axis Bank Limited
0
27 July 2004
Uti Bank Ltd.
0
02 July 2020
Others
0
28 October 2016
Others
0
29 October 2012
Axis Bank Limited
0
22 May 2010
Axis Bank Limited
0
31 October 2012
Axis Bank Limited
0
07 March 2006
Axis Bank Limited
0
16 January 2002
Uti Bank Ltd.
0
18 January 2013
Axis Bank Limited
0
27 July 2004
Uti Bank Ltd.
0

Documents

Form DIR-12-03122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-10072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(2)-12062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019

Frequently Asked Questions

What is the date of Dragon consumer products private limited incorporation?

Incorporation date of the company is 05 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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.

Dragon consumer products private limited has appointed how many directors?

The appointed directors in the company are:

  • Uraaz bahl santosh
  • Santosh jagannath bahl
  • Pramod kishanchand khanna
  • Nibu yazid