DHAKALIA INVESTMENTS LTD having CIN U67120WB1975PLC030114 is 49 years , 5 month & 16 days old Public Indian Company incorporated on 07 Nov 1975. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kolkata, Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,100,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. DHAKALIA INVESTMENTS LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-19-2023. Directors of DHAKALIA INVESTMENTS LTD are Aruna Gupta and Pawan Khaitan.
DHAKALIA INVESTMENTS LTD ' Corporate Identification Number (CIN) is U67120WB1975PLC030114 and its registration number is 030114. Users may contact DHAKALIA INVESTMENTS LTD on its Email address - surajmull@hotmail.com Registered address of DHAKALIA INVESTMENTS LTD is 304, jasmine tower 31, shakespeare sarani,kolkata,west bengal,india-700017. Current status of DHAKALIA INVESTMENTS LTD is - Active.
as on 07/11/1975
as on 07/11/1975
CIN | U67120WB1975PLC030114 |
---|---|
Company Status | Active |
Registration Number | 030114 |
Date of Incorporation | 07/11/1975 |
RoC | ROC Kolkata |
Company Age | 49 years & 299 days |
Authorized Capital | ₹ 15000000 |
Paid-up capital | ₹ 10100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | surajmull@hotmail.com |
---|---|
Address | 304 JASMINE TOWER, 31 SHAKESPEAR SARANI, 3RD FLOOR KOLKATA West Bengal India 700017 |
Website | hotmail.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/27/2019 | 00025472 | *****1291Q | 4 years | |
Director | 05/27/1996 | 00201473 | *****7702Q | 27 years | |
Director | 03/03/2023 | 00093302 | *****5890E | 2 years | |
Director | 01/01/1900 | *****5954P | 125 years | ||
Director | 04/01/1986 | 00024458 | *****5929C | 39 years | |
Director | 05/27/1996 | 00024496 | *****5928D | 27 years | |
Director | 05/27/1996 | 01265190 | *****4475G | 27 years | |
Director | 05/09/2023 | 00093302 | *****5890E | 1 years | |
Director | 05/08/2023 | 00024496 | *****5928D | 1 years | |
Director | 05/09/2023 | 00093582 | *****8988L | 1 years | |
Director | 05/17/2023 | 00024458 | *****5929C | 0 years | |
Director | 03/21/2023 | 01265190 | 0 years | ||
Director | 07/27/2019 | *****5890E | 4 years | ||
Director | 07/27/2019 | *****5929C | 4 years | ||
Director | 07/27/2019 | *****1291Q | 4 years | ||
Director | 09/15/2023 | 00201473 | *****7702Q | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
2,000,000 | 1 | Maharashtra | |
Active
|
2,000,000 | 1 | Maharashtra | |
Active
|
2,000,000 | 1 | Maharashtra | |
Active
|
2,000,000 | 0 | Maharashtra |
Bank of India
No. of Loans: 1
Total Amount: 400,000,000.00 cr
BANK OF INDIA
No. of Loans: 2
Total Amount: 143,600,000.00 cr
AXIS BANK LTD.
No. of Loans: 2
Total Amount: 40,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Bank of India | 5, B.T.M. SARANI, | 400,000,000 | 21 Sep, 2007 | 11 Mar, 2020 | - | Open |
BANK OF INDIA | 5; B.T.M. SARANI | 125,000,000 | 26 Mar, 2005 | - | - | Open |
AXIS BANK LTD. | 30,000,000 | 21 Mar, 2006 | 30 Oct, 2007 | - | Open | |
AXIS BANK LTD. | 10,000,000 | 30 Oct, 2007 | - | - | Open | |
BANK OF INDIA | 23A, N. S. ROAD | 18,600,000 | 26 Nov, 2010 | 22 Dec, 2015 | 03 Nov, 2016 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
DHAKALIA INVESTMENTS LTD having CIN U67120WB1975PLC030114 is 49 years , 5 month old Public Indian Company incorporated with MCA on 11 Jul 1975. DHAKALIA INVESTMENTS LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 15,000,000 and paid-up capital is 10,100,000.
CIN of DHAKALIA INVESTMENTS LTD is U67120WB1975PLC030114.
Address of DHAKALIA INVESTMENTS LTD is 304, jasmine tower 31, shakespeare sarani,kolkata,west bengal,india-700017,.
The company has 16 directors/key management personnel DHANPAT RAI GUPTA,PAWAN KHAITAN,MANJU GUPTA,. .,ANAND GUPTA,VIJAY GUPTA,PRAMOD GUPTA,MANJU GUPTA,VIJAY GUPTA,ARUNA GUPTA,ANAND GUPTA,PRAMOD GUPTA,MANJU GUPTA,ANAND GUPTA,DHANPAT RAI GUPTA,PAWAN KHAITAN,
Email : surajmull@hotmail.com
Address : 304 JASMINE TOWER, 31 SHAKESPEAR SARANI, 3RD FLOOR KOLKATA West Bengal India 700017
DHAKALIA INVESTMENTS LTD is involved in activities such as Computer programming, consultancy and related activities