Company Information

CIN
U67190WB2010PTC141896
Status
Date of Incorporation
08 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 July 2022
Paid Up Capital
22,500,000
Authorised Capital
30,000,000

Directors

Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
for over 13 years
Suryakant Dalmia
Suryakant Dalmia
Director/Designated Partner
for about 5 years
Kailash Nath Bhandari
Kailash Nath Bhandari
Director
for over 13 years
Suresh Somani
Suresh Somani
Director
for over 13 years
Saroj Kumar Patnaik
Saroj Kumar Patnaik
Director
for over 13 years
Siddhant Dalmia
Siddhant Dalmia
Director/Designated Partner
for over 1 year
Vedant Dalmia
Vedant Dalmia
Director/Designated Partner
for about 5 years
Narain Prasad Dalmia
Narain Prasad Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Mangaturam Sureka
Mangaturam Sureka
Director
about 9 years ago
Asim Ranjan Manna
Asim Ranjan Manna
Additional Director
over 9 years ago
Pratik Agrawal
Pratik Agrawal
Additional Director
over 11 years ago
Ashish Kumar Thakur
Ashish Kumar Thakur
Director
over 13 years ago
Jayant Narayan Godbole
Jayant Narayan Godbole
Additional Director
over 14 years ago

Charges

0
29 July 2019
Hdfc Bank Limited
1 Crore
29 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Notice of resignation;-21102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Interest in other entities;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-05092019_signed
Declaration under section 90-29082019

Frequently Asked Questions

What is the date of Dspl investments private limited incorporation?

Incorporation date of the company is 08 February 2010 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Dspl investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh somani
  • Subhash chandra bhargava
  • Narain prasad dalmia
  • Asim ranjan manna
  • Mangaturam sureka
  • Ashish kumar thakur
  • Kailash nath bhandari
  • Saroj kumar patnaik
  • Jayant narayan godbole
  • Suryakant dalmia
  • Pratik agrawal
  • Vedant dalmia
  • Siddhant dalmia