Company Information

CIN
U24119WB2003PTC097118
Status
Date of Incorporation
15 October 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,271,000
Authorised Capital
2,400,000

Directors

Nilesh Sonthalia
Nilesh Sonthalia
Director/Designated Partner
for over 2 years
Kamini Sonthalia
Kamini Sonthalia
Director
for over 13 years
Anju Sonthalia
Anju Sonthalia
Director
for over 13 years
Anand Sonthalia
Anand Sonthalia
Director
for almost 10 years
Vijay Sonthalia
Vijay Sonthalia
Director
for about 21 years
Sanjay Sonthalia
Sanjay Sonthalia
Beneficial Owner
for about 21 years

Past Directors

Charges

50 Lak
18 July 2019
State Bank Of India
50 Lak
18 July 2019
State Bank Of India
0
18 July 2019
State Bank Of India
0
18 July 2019
State Bank Of India
0

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Form AOC-4-14122017-signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Frequently Asked Questions

What is the date of Dwarkadass chemical company private limited incorporation?

Incorporation date of the company is 15 October 2003 .

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 6.

Dwarkadass chemical company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay sonthalia
  • Vijay sonthalia
  • Anand sonthalia
  • Anju sonthalia
  • Kamini sonthalia
  • Nilesh sonthalia