Company Information

CIN
Status
Date of Incorporation
18 December 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
for about 21 years
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
for over 42 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Beneficial Owner
for about 51 years

Past Directors

Trademarks

Charges

0
01 October 2009
Andhra Bank
1 Crore
01 October 2009
Andhra Bank
0
01 October 2009
Andhra Bank
0
01 October 2009
Andhra Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Optional Attachment-(1)-06112019
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814

Frequently Asked Questions

What is the date of Dulichand oils pvt ltd incorporation?

Incorporation date of the company is 18 December 1973 .

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.

Dulichand oils pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar gupta
  • Ashok kumar gupta
  • Suresh kumar gupta