DM GROUP INVESTMENTS PRIVATE LIMITED is a Private Company, Which CIN Number is U51109WB1995PTC071411 , was incorporated 29 Year(s) 5 Month(s) 24 Day(s) ago on dated 08-May-1995 . DM GROUP INVESTMENTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of DM GROUP INVESTMENTS PRIVATE LIMITED Company its authorized share capital is Rs. 127000000 and its paid up capital is Rs. 127000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51109, Main Activity of the said Company DM GROUP INVESTMENTS PRIVATE LIMITED is : , Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 071411 .Its Email address is mantri@dmgroup.in and its registered address is where Company is actual registered : 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR KOLKATA WB 700001 IN. For any Query You can reach this company by email address or Postal address.
DM GROUP INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DM GROUP INVESTMENTS PRIVATE LIMITED are
BAL KISHAN TOSHNIWAL , DEVENDRA KUMAR MANTRI , PRADIP KUMAR SARAOGI , SHASHANKDHAR MANTRI , TANUJA MANTRI ,.
Current status of DM GROUP INVESTMENTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
071411
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
29 Year(s) 5 Month(s) 24 Day(s)
Business Activity Code :
51109
Main Business Activity Detail :
Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
339
Authorised Capital :
₹ 127000000
Paid up capital :
₹ 127000000
Number of Employees in DM GROUP INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in DM GROUP INVESTMENTS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00329311 | BAL KISHAN TOSHNIWAL | Director | 2008-02-29 | View other directorships | |
| 00075664 | DEVENDRA KUMAR MANTRI | Director | 2008-02-29 | View other directorships | |
| 00392745 | PRADIP KUMAR SARAOGI | Director | 2015-11-06 | View other directorships | |
| 00075428 | SHASHANKDHAR MANTRI | Director | 2009-03-27 | View other directorships | |
| 00067291 | TANUJA MANTRI | Director | 2009-03-27 | View other directorships | |
Email ID:
mantri@dmgroup.in
Website:
Registered Office Address:
15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DM GROUP INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DM GROUP INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 | State | Pincode | Address |
|---|---|---|---|
| DM GROUP INVESTMENTS PRIVATE LIMITED | West Bengal | 700001 | 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR KOLKATA WB 700001 IN |
Company name is a DM GROUP INVESTMENTS PRIVATE LIMITED registered in West Bengal.
CIN NUMBER of DM GROUP INVESTMENTS PRIVATE LIMITED is : U51109WB1995PTC071411 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 08-May-1995. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DM GROUP INVESTMENTS PRIVATE LIMITED Authorised Capital (Rs): 127000000 & Paid up Capital(Rs) : 127000000.
DM GROUP INVESTMENTS PRIVATE LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR KOLKATA WB 700001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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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