Company Information

CIN
U45200WB2007PTC113663
Status
Date of Incorporation
23 February 2007
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
10 June 2023
Paid Up Capital
48,100,000
Authorised Capital
48,500,000

Directors

Amit Kumar Joshi
Amit Kumar Joshi
Director
for over 15 years
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
for over 1 year
Utpal Majumder
Utpal Majumder
Director
for over 1 year

Past Directors

Sumit Kumar Sanghai
Sumit Kumar Sanghai
Nominee Director
over 13 years ago
Venkatasubramanian Srinivasan
Venkatasubramanian Srinivasan
Nominee Director
over 16 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 16 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 16 years ago
Tarun Gandhi
Tarun Gandhi
Nominee Director
about 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 17 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Director
over 17 years ago
Soumitra Ghose
Soumitra Ghose
Additional Director
over 17 years ago

Charges

575 Crore
26 September 2008
3i Infotech Trusteeship Services Limited
575 Crore
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form DPT-3-30062019
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed

Frequently Asked Questions

When was the Dunlop properties private limited incorporated?

The Dunlop properties private limited was incorporated with ROC on 23 February 2007 as .

Where has the Dunlop properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 113663.

What is the E-filing status of the company?

The status of Dunlop properties private limited is Active.

Number of Key Management personnel of the Dunlop properties private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Dunlop properties private limited?

The appointed directors in the company are:

  • Ramkrishna das
  • Soumitra ghose
  • Amit kumar joshi
  • Venkatasubramanian srinivasan
  • Mahavir prasad damani
  • Sumit kumar sanghai
  • Ravi agarwal
  • Raj kumar gupta
  • Tarun gandhi
  • Utpal majumder
  • Ashok kumar agarwal