CIN |
|
|
Company Name |
DIWAN MINERALS TRADING & DEVELOPMENT COM PANY PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Kolkata |
|
Registration Number |
101827 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 February 2005 |
|
Age of Company |
19 years, 2 month, 3 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2006 |
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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 DIWAN MINERALS TRADING & DEVELOPMENT COM PANY PRIVATE LIMITED
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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DEALSFIT TECHNOLOGY PRIVATE LIMITED | 25, NETAJI SUBHASH ROAD, BESIDE MAA DURGA NURSING HOME ASANSOL Bardhaman WB 713301 IN |
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MAKEHELP INDIA NIDHI LIMITED | C/O. BARNA ROY ADHIKARI, 60 FIT ROAD MAJHI PUKUR INDRA PRASTHA ISMILE ASANSOL Bardhaman WB 713301 IN |
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AMOL ASSAY CENTRE PRIVATE LIMITED | N S ROAD, R C BANERJEE LANE POST. ASANSOL(SOUTH), DIST: BURDWAN (WB) ASANSOL WB 713301 IN |
U51109WB2003PTC096034 |
ASHOK ACCESSORIES (GLASS) PRIVATE LIMITE D | SHABANA MARKET, 2ND FLOOR,8/163, G.T.ROAD P.O. & P.S. ASANSOL, DIST. BURDWAN-713301 ASANSOL, DIST. BURDWAN-713301 WB 000000 IN |
U51909WB2016PTC217012 |
KNB TRADING AND MARKETING PRIVATE LIMITED | G C MITRA ROAD, POST ASANSOL PLOICE STATION ASANSOL ASANSOL Bardhaman WB 713301 IN |
U74999WB2017PTC222088 |
AUDACIA E-COMMERCE PRIVATE LIMITED | 22, G C MITRA ROAD, GROUND FLOOR P.O- ASANSOL, P.S- ASANSOL (SOUTH) ASANSOL Bardhaman WB 713301 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250