Company Information

CIN
U65923WB1996PTC079472
Status
Date of Incorporation
24 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kumar Pathak
Sunil Kumar Pathak
Director/Designated Partner
for over 1 year
Sanjoy Kumar Mohanty
Sanjoy Kumar Mohanty
Director/Designated Partner
for over 1 year

Past Directors

Bimala Prasanna Singhroy
Bimala Prasanna Singhroy
Additional Director
over 4 years ago
Kamal Kumar Khandelwal
Kamal Kumar Khandelwal
Director
about 9 years ago
Sumit Seksaria
Sumit Seksaria
Additional Director
over 9 years ago
Ashok Kumar Gadodia
Ashok Kumar Gadodia
Director
over 19 years ago
Prakash Churiwala
Prakash Churiwala
Director
about 26 years ago

Charges

130 Crore
17 May 2019
Axis Finance Limited
130 Crore
09 April 2014
L & T Finance Limited
30 Crore
09 April 2014
L&t Housing Finance Limited
10 Crore
30 July 2012
L & T Finance Limited
55 Crore
30 July 2012
L & T Finance Limited
27 Crore
17 March 2016
Family Credit Limited
50 Crore
09 March 2016
L&t Fincorp Limited
50 Crore
31 December 2009
Sicom Limited
82 Crore
12 July 2022
Others
0
09 March 2016
Others
0
17 March 2016
Others
0
17 May 2019
Others
0
09 April 2014
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
09 April 2014
L&t Housing Finance Limited
0
31 December 2009
Sicom Limited
0
12 July 2022
Others
0
09 March 2016
Others
0
17 March 2016
Others
0
17 May 2019
Others
0
09 April 2014
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
09 April 2014
L&t Housing Finance Limited
0
31 December 2009
Sicom Limited
0
12 July 2022
Others
0
09 March 2016
Others
0
17 March 2016
Others
0
17 May 2019
Others
0
09 April 2014
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
09 April 2014
L&t Housing Finance Limited
0
31 December 2009
Sicom Limited
0
12 July 2022
Others
0
09 March 2016
Others
0
17 March 2016
Others
0
17 May 2019
Others
0
09 April 2014
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
09 April 2014
L&t Housing Finance Limited
0
31 December 2009
Sicom Limited
0

Documents

Form MGT-7-29122020_signed
Form ADT-3-25122020_signed
List of share holders, debenture holders;-25122020
Resignation letter-23122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Form DIR-12-01112020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Frequently Asked Questions

What is the date of Dtl resources pvt ltd incorporation?

Incorporation date of the company is 24 April 1996 .

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 7.

Dtl resources pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar gadodia
  • Prakash churiwala
  • Sumit seksaria
  • Kamal kumar khandelwal
  • Sanjoy kumar mohanty
  • Bimala prasanna singhroy
  • Sunil kumar pathak