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DP INVESTMENT SERVICES PRIVATE LIMITED




Dp Investment Services Private Limited is a Private incorporated on 13 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dp Investment Services Private 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 2011.

Directors of Dp Investment Services Private Limited are Debasis Panda, Arabinda Nayak, Maheswar Tripathy and Pravat Kumar Sahoo.

Dp Investment Services Private Limited's Corporate Identification Number is (CIN) U67120OR2009PTC011314 and its registration number is 11314.Its Email address is [email protected] and its registered address is PLOT NO - N-3-52, NEAR SAI MANDIR IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN.

Current status of Dp Investment Services Private Limited is - Active.

Company Details

CIN

U67120OR2009PTC011314

Company Name

DP INVESTMENT SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Cuttack

Registration Number

11314

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 November 2009

Age of Company

14 years, 5 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

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 2011

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

Click here to view all available financial documents and regulatory filings of DP INVESTMENT SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO - N-3-52, NEAR SAI MANDIR IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN

Director Details

DIN Director Name Designation Appointment Date

02820448

DEBASIS PANDA

Managing Director

13 November 2009

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Other Companies Associated with

Company Designation Appointment Date

DP FISHERY PRIVATE LIMITED

Managing Director

05 March 2012

DP DIETARY MINERALS PRIVATE LIMITED

Managing Director

08 June 2010

DP PHARMACEUTICALS PRIVATE LIMITED

Director

25 July 2011

DP HOUSING & INFRASTRUCTURE PRIVATELIMITED

Managing Director

08 June 2010

DP BAZAAR PRIVATE LIMITED

Managing Director

05 March 2012

DP TRAVELS & TOURISM PRIVATE LIMITED

Managing Director

28 February 2012

DP FINANCIAL CORPORATION OF INDIALIMITED

Managing Director

25 November 2010

DP FINANCIAL CONSULTANCY PRIVATE LIMITED

Managing Director

26 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03092525

ARABINDA NAYAK

Director

05 August 2012

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Other Companies Associated with

Company Designation Appointment Date

DP HOUSING & INFRASTRUCTURE PRIVATELIMITED

Director

08 June 2010

DP FINANCIAL CONSULTANCY PRIVATE LIMITED

Director

05 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05357336

MAHESWAR TRIPATHY

Director

14 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Maheswar Tripathy is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05357345

PRAVAT KUMAR SAHOO

Director

10 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Pravat Kumar Sahoo 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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Companies with Similar Address

CIN

Name

Address

U67120OR2010PTC012031
DP FINANCIAL CONSULTANCY PRIVATE LIMITED PLOT NO - N-3-52, NEAR SAI MANDIR IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
U45201OR2010PTC012103
DP HOUSING & INFRASTRUCTURE PRIVATE LIMITED PLOT NO - N-3-52, NEAR SAI MANDIR IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
U52100OR2012PTC015048
DP BAZAAR PRIVATE LIMITED PLOT NO - N-3-52, NEAR SAI MANDIR IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
U15543OR2010PTC012102
DP DIETARY MINERALS PRIVATE LIMITED PLOT NO - N-3-52, NEAR SAI MANDIR IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
U63090OR2012PTC015023
DP TRAVELS & TOURISM PRIVATE LIMITED PLOT NO - N-3-52, NEAR SAI MANDIR IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
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DP INVESTMENT SERVICES PRIVATE LIMITED PLOT NO - N-3-52, NEAR SAI MANDIR IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
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U24110OR2019PTC030393
AZIEL PHARMACEUTICALS INDIA PRIVATE LIMITED FLAT NO-6,PLOT NO-N-3/228, SAI KIRAN RESIDENCY, IRC VILLAGE, NAYAPALLI BHUBANESWAR Khordha OR 751015 IN
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Prosecution Details

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

1

  • 1.DP INVESTMENT SERVICES PRIVATE LIMITED

  • 2.DEBASIS PANDA

Additional Chief Judicial Magistrate(Special), Cuttack

159, 160, 161

21-06-2013

Prosecution Initiated

2

  • 1.DP INVESTMENT SERVICES PRIVATE LIMITED

  • 2.DEBASIS PANDA

Additional Chief Judicial Magistrate(Special), Cuttack

159, 160, 161

20-03-2014

Prosecution Initiated

3

  • 1.DP INVESTMENT SERVICES PRIVATE LIMITED

  • 2.DEBASIS PANDA

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

21-06-2013

Prosecution Initiated

4

  • 1.DP INVESTMENT SERVICES PRIVATE LIMITED

  • 2.DEBASIS PANDA

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

20-03-2014

Prosecution Initiated

Charges/Borrowing Details

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

No charges found

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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