Company Information

CIN
U74210WB1955PTC022399
Status
Date of Incorporation
31 May 1955
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Durbha Lakshminarasimhum Murthy
Durbha Lakshminarasimhum Murthy
Director/Designated Partner
for over 1 year
Subir Kumar Guha
Subir Kumar Guha
Wholetime Director
for about 18 years
Atanu Mukherjee
Atanu Mukherjee
Director/Designated Partner
for over 1 year
Jeroo Shiroy Ranji
Jeroo Shiroy Ranji
Director/Designated Partner
for about 28 years
Nariman Minu Dastur
Nariman Minu Dastur
Director/Designated Partner
for over 36 years
Rustam Minu Dastur
Rustam Minu Dastur
Director/Designated Partner
for about 13 years

Past Directors

Abhijit Dasgupta
Abhijit Dasgupta
Managing Director
over 10 years ago
Subrata Mitra
Subrata Mitra
Managing Director
over 10 years ago
Anjan Kumar Roy
Anjan Kumar Roy
Director
about 15 years ago
Bhaskar Roy
Bhaskar Roy
Whole Time Director
over 21 years ago
Chathapuram Rajan Venkatraman
Chathapuram Rajan Venkatraman
Whole Time Director
almost 27 years ago

Charges

64 Crore
20 December 2018
Jm Financial Capital Limited
15 Crore
14 September 2017
Kotak Mahindra Investments Limited
15 Crore
16 April 2021
Indusind Bank Ltd.
44 Crore
22 March 2021
Axis Bank Limited
20 Crore
16 April 2020
Barclays Bank Plc
45 Crore
14 September 2017
Others
0
20 December 2018
Others
0
22 March 2021
Axis Bank Limited
0
16 April 2021
Others
0
16 April 2020
Others
0
14 September 2017
Others
0
20 December 2018
Others
0
22 March 2021
Axis Bank Limited
0
16 April 2021
Others
0
16 April 2020
Others
0

Documents

Form Addendum to AOC-4 CSR-11062024_signed
Form MGT-7-06122023_signed
Copy of MGT-8-05122023
List of share holders, debenture holders;-05122023
Form AOC-4(XBRL)-05122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112023
XBRL document in respect Consolidated financial statement-07112023
Form MGT-7-07102023_signed
Form MGT-7-09102023_signed
Form AOC-4(XBRL)-26092023_signed
Form MGT-7-28112022
Approval letter for extension of AGM;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of MGT-8-28112022
Approval letter of extension of financial year of AGM-20112022
XBRL document in respect Consolidated financial statement-20112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112022
Form AOC-4(XBRL)-20112022
Form DPT-3-30062022_signed

Frequently Asked Questions

When was the M.n. dastur & company (p) ltd. incorporated?

The M.n. dastur & company (p) ltd. was incorporated with ROC on 31 May 1955 as .

Where has the M.n. dastur & company (p) ltd. been incorporated?

The company was incorporated in Kolkata with registration number 022399.

What is the E-filing status of the company?

The status of M.n. dastur & company (p) ltd. is Active.

Number of Key Management personnel of the M.n. dastur & company (p) ltd.?

The company has 11 key management personnel in the company.

Who are the directors of the M.n. dastur & company (p) ltd.?

The appointed directors in the company are:

  • Chathapuram rajan venkatraman
  • Rustam minu dastur
  • Nariman minu dastur
  • Jeroo shiroy ranji
  • Durbha lakshminarasimhum murthy
  • Subir kumar guha
  • Bhaskar roy
  • Subrata mitra
  • Abhijit dasgupta
  • Anjan kumar roy
  • Atanu mukherjee