Company Information

CIN
U51226WB1948PTC016943
Status
Date of Incorporation
22 July 1948
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,500
Authorised Capital
3,500,000

Directors

Dipesh Madhusudan Dholakia
Dipesh Madhusudan Dholakia
Director
for over 29 years
Deepa Devendra Dholakia
Deepa Devendra Dholakia
Director/Designated Partner
for over 1 year
Devendra Madhusudan Dholakia
Devendra Madhusudan Dholakia
Director/Designated Partner
for about 1 year

Past Directors

Chandramukhi Madhusudan Dholakia
Chandramukhi Madhusudan Dholakia
Director
about 9 years ago
Vikram Amritlal Dholakia
Vikram Amritlal Dholakia
Director
over 64 years ago
Madhusudan Amritlal Dholakia
Madhusudan Amritlal Dholakia
Managing Director
over 64 years ago

Charges

0
06 February 1998
State Bank Of India
20 Lak
06 November 1996
State Bank Of India
1 Crore
06 November 1996
State Bank Of India
0
06 February 1998
State Bank Of India
0
06 November 1996
State Bank Of India
0
06 February 1998
State Bank Of India
0
06 November 1996
State Bank Of India
0
06 February 1998
State Bank Of India
0

Documents

Form MGT-7A-08012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7A-05102023_signed
Form AOC-4-05102023_signed
Form MGT-14-05122022_signed
Altered memorandum of association-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-31072022_signed
Form MGT-7A-22032022_signed
Form AOC-4-16022022_signed
List of Directors;-15022022

Frequently Asked Questions

What is the date of Siewert & dholakia private limited incorporation?

Incorporation date of the company is 22 July 1948 .

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.

Siewert & dholakia private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipesh madhusudan dholakia
  • Devendra madhusudan dholakia
  • Madhusudan amritlal dholakia
  • Vikram amritlal dholakia
  • Chandramukhi madhusudan dholakia
  • Deepa devendra dholakia