Company Information

CIN
Status
Date of Incorporation
23 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
13,520,200
Authorised Capital
14,630,000

Directors

Bajrang Kumar Gupta
Bajrang Kumar Gupta
Beneficial Owner
for over 1 year
Din Dayal Gupta
Din Dayal Gupta
Director/Designated Partner
for over 5 years
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
for almost 2 years
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Binay Kumar Gupta
Binay Kumar Gupta
Additional Director
almost 7 years ago
Rajender Bansal
Rajender Bansal
Director
over 22 years ago

Charges

0
10 September 2013
Icici Bank Limited
2 Crore
10 September 2013
Icici Bank Limited
0
10 September 2013
Icici Bank Limited
0
10 September 2013
Icici Bank Limited
0
10 September 2013
Icici Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909
Form MGT-14-02092020-signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(2)-02092020
Altered memorandum of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Altered memorandum of association-07082020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-12032020
Company CSR policy as per section 135(4)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of other Entity(s)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form AOC - 4 CFS-04102019
Form AOC-4-04102019_signed

Frequently Asked Questions

When was the Dollar holdings private limited incorporated?

The Dollar holdings private limited was incorporated with ROC on 23 November 1995 as .

Where has the Dollar holdings private limited been incorporated?

The company was incorporated in Kolkata with registration number 075520.

What is the E-filing status of the company?

The status of Dollar holdings private limited is Active.

Number of Key Management personnel of the Dollar holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dollar holdings private limited?

The appointed directors in the company are:

  • Vinod kumar gupta
  • Krishan kumar gupta
  • Bajrang kumar gupta
  • Rajender bansal
  • Binay kumar gupta
  • Din dayal gupta