Dhakalia Investments Ltd

Financials

Updated 5 months ago

Directors

Pawan Khaitan
Pawan Khaitan
Director/Designated Partner
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
Vijay Gupta
Vijay Gupta
Director/Designated Partner
Aruna Gupta
Aruna Gupta
Director/Designated Partner
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
Dhanpat Rai Gupta
Dhanpat Rai Gupta
Beneficial Owner
Manju Gupta
Manju Gupta
Director/Designated Partner

Company Information

CIN U67120WB1975PLC030114
Company Status Active
Registration Number 030114
Date of Incorporation 11 July 1975
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 15,000,000
Paid Up Capital 10,100,000
Date of Last Annual General Meeting 19 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

56 CR PENDING
Name Status Amount
Axis Bank Ltd.
30 October 2007
1 CR
Bank Of India
21 September 2007
40 CR
Axis Bank Ltd.
21 March 2006
3 CR
Bank Of India
26 March 2005
12 CR
Bank Of India
26 November 2010
1 CR
Bank Of India
21 September 2007
0
Bank Of India
26 March 2005
0
Axis Bank Ltd.
21 March 2006
0
Axis Bank Ltd.
30 October 2007
0
Bank Of India
26 November 2010
0
Bank Of India
21 September 2007
0
Bank Of India
26 March 2005
0
Axis Bank Ltd.
21 March 2006
0
Axis Bank Ltd.
30 October 2007
0
Bank Of India
26 November 2010
0
Bank Of India
21 September 2007
0
Bank Of India
26 March 2005
0
Axis Bank Ltd.
21 March 2006
0
Axis Bank Ltd.
30 October 2007
0
Bank Of India
26 November 2010
0

Frequently Asked Questions

When was the Dhakalia investments ltd incorporated?

The Dhakalia investments ltd was incorporated with ROC on 11 July 1975 as .

Where has the Dhakalia investments ltd been incorporated?

The company was incorporated in Kolkata with registration number 030114.

What is the E-filing status of the company?

The status of Dhakalia investments ltd is Active.

Number of Key Management personnel of the Dhakalia investments ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Dhakalia investments ltd?

The appointed directors in the company are:

  • Pawan khaitan
  • Anand kumar gupta
  • Vijay gupta
  • Aruna gupta
  • Pramod kumar gupta
  • Dhanpat rai gupta
  • Manju gupta

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