CIN |
|
|
Company Name |
M. L. DALMIYA & CO. LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
16720 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 May 1948 |
|
Age of Company |
75 years, 11 month, 4 days |
|
Activity |
Architectural, engineering and other technical activities 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 |
₹200,000,000 |
|
Paid up capital |
₹141,140,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 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 M. L. DALMIYA & CO. LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
32 SHAKESPEAR SARANI KOLKATA Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00508558 |
Wholetime Director |
12 April 2000 |
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Previous Companies Associated with
|
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00508610 |
Wholetime Director |
27 September 2001 |
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Previous Companies Associated with
|
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08064221 |
Director |
01 February 2018 |
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Previous Companies Associated with
|
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08930880 |
Director |
07 February 2022 |
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Previous Companies Associated with
|
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09520353 |
Director |
25 April 2022 |
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Previous Companies Associated with
|
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ACJPR5095B |
Company Secretary |
15 February 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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BKOPG0930L |
CFO(KMP) |
10 August 2021 |
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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 |
|---|---|---|
U80101WB1999PLC089085 |
CONOSCENZA EDUCATION LIMITED | 613 JASMINE TOWER 31 SHAKESPEAR SARANI SHAKESPEAR SARANI KOLKATA Kolkata WB 700017 IN |
U70101WB1997PLC085990 |
LARICA ESTATES LIMITED | 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL KOLKATA Kolkata WB 700017 IN |
U24299WB2006PLC107387 |
MURLI CHEMICALS LTD | 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL KOLKATA Kolkata WB 700017 IN |
U05005WB1994PTC062404 |
LARICA HATCHERY & FISHERY PVT LTD | 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL KOLKATA Kolkata WB 700017 IN |
U85300WB2009NPL140142 |
A-ONE ASSOCIATION OF ALLIANCE CLUBS | 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL KOLKATA Kolkata WB 700017 IN |
U40300WB2015PLC208573 |
GREENESYS INTEGRATED SOLUTIONS LIMITED | 31 SHAKESPEAR SARANI KOLKATA Kolkata WB 700017 IN |
U74999WB2010PTC154598 |
GREEN PIGEON MOVIES PRIVATE LIMITED | 32, SHAKESPEARE SARANI, KOLKATA Kolkata WB 700017 IN |
U70101WB2006PTC110400 |
SUKHMANI KUTIR PRIVATE LIMITED | 10A, Shakespeare Sarani, Kolkata 700017 Kolkata Kolkata WB 700017 IN |
U72900WB2005PTC106828 |
SWARNA INFOTECH PRIVATE LIMITED | 21 A SHAKESPEAR SARANI KOLKATA Kolkata WB 700017 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 |
80008504 |
1999-05-08 |
2006-09-06 |
2008-08-07 |
247,300,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
80014146 |
2000-07-24 |
2004-01-12 |
2006-10-26 |
121,000,000 |
STATE BANK OF INDIA |
|
80033956 |
2005-05-28 |
- |
2007-07-23 |
325,000 |
SUNDARAM FINANCE LIMITED |
|
90250404 |
2000-07-24 |
2006-08-28 |
- |
1,210,000 |
STATE BANK OF INDIA |
|
90251514 |
2005-09-20 |
- |
2008-11-24 |
423,890 |
SUNDARAM FINANCE LIMITED |
|
90252595 |
1997-04-16 |
2006-09-06 |
2007-01-03 |
298,000,000 |
INDIAN OVERSEAS BANK |
| Establishment Name | City | Pincode | Address |
M L DALMIYA & CO LTD |
PARKSTREET |
700017 |
32, SHAKESPEARE SARANI KOLKATA433WB |
M.L. DALMIA - CO. LTD. |
PARKSTREET |
700025 |
76, A. M. ROAD, KOLKATA433WB |
M.L. DALMIYA - CO. LTD., |
KOLKATA |
700053 |
160, B. L. SAHA ROAD, KOLKATAKOLKATA |
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Allotment of equity (ESOP, Fund raising, etc)
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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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