CIN |
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Company Name |
DNEEMA OVERSEAS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
106074 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 November 2005 |
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Age of Company |
18 years, 5 month, 15 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 DNEEMA OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BB-99 PRAFULLAKANAN VIP PARK KESTOPUR KOLKATA Kolkata WB 700101 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00137075 |
Director |
26 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00393497 |
Director |
26 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00471613 |
Director |
26 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65923WB2006PLC108945 |
TINNI INVESTMENTS LTD | BB-99 PRAFULLAKANAN VIP PARK KESTOPUR KOLKATA Kolkata WB 700101 IN |
U51433WB2005PTC106074 |
DNEEMA OVERSEAS PRIVATE LIMITED | BB-99 PRAFULLAKANAN VIP PARK KESTOPUR KOLKATA Kolkata WB 700101 IN |
U72501WB1997PTC085695 |
EARTHBASE TECHNOLOGIES PRIVATE LIMITED | BB-99 PRAFULLAKANAN VIP PARK KESTOPUR KOLKATA Kolkata WB 700101 IN |
U70101WB2006PTC109458 |
OSCAR ENCLAVE PVT LTD | BB-99 PRAFULLAKANAN VIP PARK KESTOPUR NA KOLKATA Kolkata WB 700101 IN |
U05003WB2010PLC151840 |
ALMIGHTY HATCHERIES & HUSBANDRY LIMITED | BB-99, PRAFULLA KANAN, VIP PARK KESTOPUR KOLKATA Kolkata WB 700101 IN |
U85100WB2013PTC205624 |
SUNWELL DIAGNOSTIC PRIVATE LIMITED | BB-99 PRAFULLA KANAN VIP PARK KESTOPUR KOLKATA Kolkata WB 700101 IN |
U80900WB2020PTC240687 |
SAMPOORN SHIKSHA E-LEARNING SOLUTIONS PRIVATE LIMITED | BB 99, VIP Park, Kestopur, Shree Subha KOLKATA Parganas North WB 700101 IN |
U72900WB2020PTC241251 |
STREAMWAVE TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | SHREE SUBH APARTMENT, 6TH FLOOR BB-99, PRAFULLA KANAN, V.I.P ROAD, KESTOPUR KOLKATA Kolkata WB 700101 IN |
U74999WB2018PTC226664 |
STREAMWAVE MANPOWER SOLUTIONS PRIVATE LIMITED | SHREE SUBHA APARTMENT, SPACE NO.-5B 5TH FLOOR, BB-99, V.I.P PARK, P.O. PRAFULLA KANAN KOLKATA Kolkata WB 700101 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 |
100497178 |
2021-10-11 |
- |
- |
Pledge on Shares and Guarantee. |
670,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
| 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
₹
250