CIN |
|
|
Company Name |
DIC INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
15202 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
02 April 1947 |
|
Age of Company |
77 years, 0 month, 17 days |
|
Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹91,790,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 December 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIC INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
TRANSPORT DEPOT ROAD KOLKATA WB 700088 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00046742 |
Director |
22 March 2023 |
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Previous Companies Associated with
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00081930 |
Director |
29 June 2004 |
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Previous Companies Associated with
|
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02519876 |
Director |
06 November 2020 |
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Previous Companies Associated with
|
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02910608 |
Director |
06 November 2020 |
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03124712 |
Director |
06 November 2020 |
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Previous Companies Associated with
|
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08024525 |
Director |
06 February 2018 |
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08310936 |
Managing Director |
30 January 2019 |
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Previous Companies Associated with
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ABVPC5782H |
CFO(KMP) |
26 April 2014 |
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Previous Companies Associated with
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ACFPB0627H |
CEO(KMP) |
11 December 2018 |
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Previous Companies Associated with
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AIDPD9358H |
Company Secretary |
01 February 2015 |
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Previous Companies Associated with
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AMHPS2740Q |
Company Secretary |
05 May 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090WB2017PTC221350 |
OTIL LOGISTICS PRIVATE LIMITED | 2 TRANSPORT DEPOT ROAD KOLKATA KOLKATA Kolkata WB 700088 IN |
U45200WB2017PTC221439 |
OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED | 2 TRANSPORT DEPOT ROAD KOLKATA KOLKATA Kolkata WB 700088 IN |
U55209WB2020PTC235705 |
OCTAVIUS CAFE PRIVATE LIMITED | 2, TRANSPORT DEPOT ROAD KOLKATA KOLKATA Kolkata WB 700088 IN |
U52100WB2010PTC143731 |
TORRENT MERCHANTS PRIVATE LIMITED | 2, TRANSPORT DEPOT ROAD KOLKATA Kolkata WB 700088 IN |
L93000WB1983PLC035807 |
L M J SERVICES LTD | 2, Transport Depot Road, Kolkata Kolkata WB 700088 IN |
U15492WB1922PLC004611 |
OCTAVIUS INDUSTRIES LIMITED | 2, Transport Depot Road, Kolkata Kolkata WB 700088 IN |
U01132WB2008PTC128049 |
SYLEE TEA ESTATE PRIVATE LIMITED | 2, Transport Depot Road, Kolkata Kolkata WB 700088 IN |
U01100WB2004PLC099109 |
DOVIAZ RETAIL LIMITED | 2, Transport Depot Road, Kolkata Kolkata WB 700088 IN |
U70102WB2012PTC189397 |
URMILA REAL ESTATES PRIVATE LIMITED | P-21, TRANSPORT DEPOT ROAD, KOLKATA KOLKATA WB 700088 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
BANKSHALL COURT. |
227, 229 |
22-07-2010 |
Evidence Examination |
2 |
|
CJM COURT, ALIPORE . |
227, 229 |
14-09-2012 |
Servicing |
3 |
|
CJM COURT, ALIPORE . |
227, 229 |
14-09-2012 |
Servicing |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
80011860 |
2005-04-07 |
2010-11-02 |
2013-09-23 |
201,700,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
80011861 |
2004-09-24 |
- |
2019-02-22 |
77,000,000 |
STATE BANK OF INDIA |
|
90249143 |
1991-03-05 |
- |
2019-11-08 |
8,200,000 |
ICICI BANK LTD. |
|
90249279 |
2003-04-30 |
2007-01-02 |
2013-12-19 |
Immovable property or any interest therein |
360,900,000 |
Standard Chartered Bank |
90249392 |
1956-07-25 |
- |
2016-01-22 |
Book debts |
600,000 |
Standard Chartered Bank |
90249406 |
1961-10-10 |
- |
2016-01-22 |
1,000,000 |
Standard Chartered Bank |
|
90249887 |
1991-02-15 |
- |
2019-11-08 |
20,000,000 |
ICICI BANK LTD. |
|
90249889 |
1991-03-12 |
- |
2019-11-08 |
9,351,017 |
ICICI BANK LTD. |
|
90249897 |
1991-04-18 |
- |
2019-11-08 |
7,800,530 |
ICICI BANK LTD. |
|
90249920 |
1992-02-05 |
- |
- |
3,000,000 |
I.D.B.I. BANK LTD. |
|
90250957 |
1971-08-17 |
2012-09-05 |
2019-03-14 |
610,900,000 |
STANDARD CHARTERED BANK |
|
90251049 |
1989-05-15 |
2004-04-29 |
2013-12-19 |
93,000,000 |
Standard Chartered Bank |
|
90251059 |
1990-05-15 |
2003-04-30 |
2019-03-14 |
93,000,000 |
STANDARD CHARTERED BANK |
|
90251067 |
1991-01-30 |
- |
2018-04-16 |
15,000,000 |
THE SHANGHAI BANKING CORPORATION |
|
90251695 |
1990-09-19 |
- |
2017-11-15 |
35,000,000 |
BANK OF BARODA |
|
100243707 |
2019-02-20 |
- |
- |
390,000,000 |
STANDARD CHARTERED BANK |
|
100245306 |
2019-03-14 |
- |
- |
77,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
DIC INDIA LIMITED |
DELHINORTH |
110064 |
C-189, MAYA PURI INDUSTRIAL AREA,PHASE-IINEW DELHI181DL |
DIC INDIA LIMITED |
NOIDA |
201305 |
C-55, A - BPHASE-IINOIDA234UP |
DIC INDIA LTD. |
THANEMUMBAI-II |
400072 |
CHANDIVALI FARM, OFF. SAKI VIHARROAD, MUMBAIMUMBAI598MH |
DIC INDIA LIMITED |
CHENNAI |
600058 |
EASTERN SIDE SHED (GODOWN - 1),198/2, NAGESWARA II ROAD, ATHIPET,AMBATTUR685TN |
DIC (INDIA) LTD |
KOLKATA |
700088 |
P-45, TRANSPORT DEPOT ROAD CALCUTTA416WB |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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