Company Information

CIN
L25191WB1926PLC008539
Status
Date of Incorporation
19 August 1926
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 December 2015
Paid Up Capital
1,219,829,000
Authorised Capital
1,750,000,000

Directors

Dipak Rudra
Dipak Rudra
Director
for almost 19 years
Baisali Ghoshal
Baisali Ghoshal
Director/Designated Partner
for about 9 years
Soumitra Ghose
Soumitra Ghose
Director/Designated Partner
for about 9 years

Past Directors

Rupendra Nath Kumar
Rupendra Nath Kumar
Director
over 9 years ago
Baishali Roy
Baishali Roy
Director
over 10 years ago
Dipak Das
Dipak Das
Director
over 10 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
almost 12 years ago
Subbaratnam Ravi .
Subbaratnam Ravi .
Director
over 12 years ago
Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Company Secretary
over 12 years ago
Samir Kumar Paul
Samir Kumar Paul
Additional Director
about 13 years ago
Shiv Narayan Maheshwari
Shiv Narayan Maheshwari
Whole Time Director
over 14 years ago
Damodar Dani Prasad
Damodar Dani Prasad
Director
over 17 years ago
Pawan Kumar Ruia
Pawan Kumar Ruia
Director
almost 19 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Company Secretary
over 23 years ago

Charges

166 Crore
01 November 2011
Suryamani Financing Company Ltd.
41 Crore
04 December 2009
Global Trade Finance Limited
7 Crore
12 June 2009
Central Bank Of India
43 Crore
24 November 2008
Global Trade Finance Limited
35 Crore
15 November 2007
Global Trade Finance Limited
35 Crore
27 March 1996
Asset Reconstruction Company (india) Limited
4 Crore
01 September 2011
India Finance Ltd.
183 Crore
27 March 2009
Bibby Financial Services (india) Private Limited
15 Crore
24 March 2006
India Finance Limited
23 Crore
13 July 2006
India Finance Limited
6 Crore
13 July 2006
India Finance Limited
5 Crore
15 June 2006
Deutsche Bank Ag
77 Crore
12 July 2007
Deutsche Bank Ag
44 Crore
08 April 1996
The Tamilnadu Industrial Investment Corporation Ltd
1 Crore
20 February 1996
The Tamilnadu Industrial Investment Corporation Ltd
2 Crore
09 August 1976
United Bank Of India
4 Crore
22 March 1982
United Bank Of India
1 Crore
17 May 1993
United Bank Of India
40 Crore
26 July 1989
United Bank Of India
3 Crore
08 May 1985
Anz Grindlays Bank ( Standard Chatered Bank )
10 Crore
19 February 1992
Anz Grindlays Bank ( Now In Standard Chatered Bank)
30 Crore
26 July 1989
United Bank Of India
0
12 July 2007
Deutsche Bank Ag
0
01 November 2011
Suryamani Financing Company Ltd.
0
08 May 1985
Anz Grindlays Bank ( Standard Chatered Bank )
0
27 March 2009
Bibby Financial Services (india) Private Limited
0
01 September 2011
India Finance Ltd.
0
15 November 2007
Global Trade Finance Limited
0
12 June 2009
Central Bank Of India
0
20 February 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
19 February 1992
Anz Grindlays Bank ( Now In Standard Chatered Bank)
0
24 March 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
15 June 2006
Deutsche Bank Ag
0
09 August 1976
United Bank Of India
0
17 May 1993
United Bank Of India
0
27 March 1996
Asset Reconstruction Company (india) Limited
0
22 March 1982
United Bank Of India
0
04 December 2009
Global Trade Finance Limited
0
24 November 2008
Global Trade Finance Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
26 July 1989
United Bank Of India
0
12 July 2007
Deutsche Bank Ag
0
01 November 2011
Suryamani Financing Company Ltd.
0
08 May 1985
Anz Grindlays Bank ( Standard Chatered Bank )
0
27 March 2009
Bibby Financial Services (india) Private Limited
0
01 September 2011
India Finance Ltd.
0
15 November 2007
Global Trade Finance Limited
0
12 June 2009
Central Bank Of India
0
20 February 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
19 February 1992
Anz Grindlays Bank ( Now In Standard Chatered Bank)
0
24 March 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
15 June 2006
Deutsche Bank Ag
0
09 August 1976
United Bank Of India
0
17 May 1993
United Bank Of India
0
27 March 1996
Asset Reconstruction Company (india) Limited
0
22 March 1982
United Bank Of India
0
04 December 2009
Global Trade Finance Limited
0
24 November 2008
Global Trade Finance Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
26 July 1989
United Bank Of India
0
12 July 2007
Deutsche Bank Ag
0
01 November 2011
Suryamani Financing Company Ltd.
0
08 May 1985
Anz Grindlays Bank ( Standard Chatered Bank )
0
27 March 2009
Bibby Financial Services (india) Private Limited
0
01 September 2011
India Finance Ltd.
0
15 November 2007
Global Trade Finance Limited
0
12 June 2009
Central Bank Of India
0
20 February 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
19 February 1992
Anz Grindlays Bank ( Now In Standard Chatered Bank)
0
24 March 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
13 July 2006
India Finance Limited
0
15 June 2006
Deutsche Bank Ag
0
09 August 1976
United Bank Of India
0
17 May 1993
United Bank Of India
0
27 March 1996
Asset Reconstruction Company (india) Limited
0
22 March 1982
United Bank Of India
0
04 December 2009
Global Trade Finance Limited
0
24 November 2008
Global Trade Finance Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Ltd
0

Documents

Form INVESTOR COMPLAINT-07082018
Form DIR-11-16032017_signed
Proof of dispatch-11032017
Notice of resignation filed with the company-11032017
Letter of appointment;-03102016
Interest in other entities;-03102016
Notice of resignation;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Form DIR-12-03102016_signed
Evidence of cessation;-03102016
Form DIR-11-12042016_signed
-09042016
Form DIR-12-020316.OCT
Evidence of cessation-250216.PDF
Optional Attachment 1-250216.PDF
Form MGT-7-250216.OCT
XBRL document in respect of financial statement 05-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-180216.OCT
Form DIR-11-110216.OCT
Form MGT-15-220116.OCT

Frequently Asked Questions

When was the Dunlop india ltd incorporated?

The Dunlop india ltd was incorporated with ROC on 19 August 1926 as .

Where has the Dunlop india ltd been incorporated?

The company was incorporated in Kolkata with registration number 008539.

What is the E-filing status of the company?

The status of Dunlop india ltd is Under Liquidation.

Number of Key Management personnel of the Dunlop india ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Dunlop india ltd?

The appointed directors in the company are:

  • Soumitra ghose
  • Ashok kumar agarwal
  • Baishali roy
  • Kanhaiya lal sharma
  • Dipak rudra
  • Samir kumar paul
  • Subbaratnam ravi .
  • Rupendra nath kumar
  • Dipak das
  • Pawan kumar ruia
  • Baisali ghoshal
  • Damodar dani prasad
  • Ashok kumar agarwal
  • Shiv narayan maheshwari