Company Information

CIN
Status
Date of Incorporation
17 December 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,602,500
Authorised Capital
30,000,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for over 1 year
Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Agarwal
Nirmal Agarwal
Director
almost 8 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 11 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
over 11 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director
over 12 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
about 18 years ago
Subrata Ghosh
Subrata Ghosh
Director
about 18 years ago

Trademarks

Lynq Logistic Park Dankuni Infraventures

[Class : 39] Logistics Services In The Field Of Transport; Air Transport; Transport Reservation; Shipping Services; Marine Transport; Transport By Inland Ship, Train, Ferry, Car Barge,Truck And/Or Ship: Transport Of Goods

Lynq Logistic Park Dankuni Infraventures

[Class : 39] Logistics Services In The Field Of Transport; Air Transport; Transport Reservation; Shipping Services; Marine Transport; Transport By Inland Ship, Train, Ferry, Car Barge,Truck And/Or Ship: Transport Of Goods

Charges

48 Crore
07 September 2019
Hdfc Bank Limited
20 Crore
28 February 2018
Dewan Housing Finance Corporation Limited
12 Crore
22 February 2021
Axis Bank Limited
28 Crore
22 February 2021
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
28 February 2018
Others
0
22 February 2021
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
28 February 2018
Others
0
22 February 2021
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
28 February 2018
Others
0
22 February 2021
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
28 February 2018
Others
0

Documents

Form DPT-3-22122020_signed
Form DIR-12-01062020_signed
Interest in other entities;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(3)-01062020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_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
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
Optional Attachment-(1)-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form BEN - 2-14092019_signed
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019

Frequently Asked Questions

When was the Dankuni infraventures private limited incorporated?

The Dankuni infraventures private limited was incorporated with ROC on 17 December 1985 as .

Where has the Dankuni infraventures private limited been incorporated?

The company was incorporated in Kolkata with registration number 039879.

What is the E-filing status of the company?

The status of Dankuni infraventures private limited is Active.

Number of Key Management personnel of the Dankuni infraventures private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dankuni infraventures private limited?

The appointed directors in the company are:

  • Subrata ghosh
  • Sudhir satnaliwala
  • Kalpana satnaliwala
  • Akshay satnaliwala
  • Navin kumar sharma
  • Sushil kumar agarwal
  • Pawan kumar agarwal
  • Nirmal agarwal