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DHTC INDIA LIMITED.




Dhtc India Limited. is a Public incorporated on 30 July 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,895,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Dhtc India Limited.'s 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 31 March 2022.

Directors of Dhtc India Limited. are Krishan Kumar Bansal, Ravi Bansal, Varun Bansal and Priyanka Bansal.

Dhtc India Limited.'s Corporate Identification Number is (CIN) U63030WB2009PLC153291 and its registration number is 153291.Its Email address is [email protected] and its registered address is CITI POINT 4TH FLOOR, 95 SARAT BOSE ROAD KOLKATA Kolkata WB 700026 IN.

Current status of Dhtc India Limited. is - Active.

Company Details

CIN

U63030WB2009PLC153291

Company Name

DHTC INDIA LIMITED.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

153291

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 July 2009

Age of Company

14 years, 8 month, 26 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,895,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CITI POINT 4TH FLOOR, 95 SARAT BOSE ROAD KOLKATA Kolkata WB 700026 IN

Director Details

DIN Director Name Designation Appointment Date

00001692

KRISHAN KUMAR BANSAL

Managing Director

30 July 2009

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

29 April 2023

REGALIA LAMINATES PRIVATE LIMITED

Director

15 January 2013

NEW PARAS LAMINATES PRIVATE LIMITED

Director

02 March 2015

R D BANSAL ESTATE PRIVATE LIMITED

Director

01 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00176977

RAVI BANSAL

Director

05 March 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

29 April 2023

REGALIA LAMINATES PRIVATE LIMITED

Director

19 March 2004

NEW PARAS LAMINATES PRIVATE LIMITED

Director

24 March 2011

T-NINE LOGISTICS PRIVATE LIMITED

Director

15 January 2016

PARAS LAMINATES PRIVATE LIMITED

Director

20 January 1987

R D BANSAL ESTATE PRIVATE LIMITED

Director

16 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01904941

VARUN BANSAL

Wholetime Director

15 January 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Varun Bansal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06956260

PRIYANKA BANSAL

Wholetime Director

28 August 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Priyanka Bansal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U51109WB1996PTC079199
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10219833

2010-05-12

-

2012-09-24

Book debts; Floating charge; Movable property (not being pledge)

22,000,000

HDFC BANK LIMITED

10319207

2011-10-28

2012-07-23

2014-08-19

20,000,000

YES BANK LIMITED

10367152

2012-07-11

2013-07-15

2014-09-29

78,000,000

Citibank N.A

10529058

2014-07-30

-

-

Book debts; Floating charge

87,500,000

HDFC BANK LIMITED

10529531

2014-08-25

-

-

Movable property (not being pledge)

1,610,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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