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DALMIA DSP LIMITED

DALMIA DSP LIMITED, located in Kolkata, is driven by KAILASH CHAND BIRLA, RAVINDRA PRASAD, BHARAT BHUSHAN MEHTA, UJJWAL BATRIA, ASHWINI KUMAR DALMIA, SUNIL KUMAR GUPTA, NAGARAJAN GOPALASWAMY, RACHNA GORIA, VAIDYANATHAN RAMAMURTHY and AASHIMA KHANNA. It is a Public company, incorporated on Aug 11, 1937. It is classified as a Non-govt company and registered at Kolkata. The registration number for the mentioned company is 009086 and its Corporate Identification Number (CIN) is L26942WB1937PLC009086 having an Active status currently.

DALMIA DSP LIMITED's registered address is 16th floor, Merlin Acropolis, Rajdanga main road Premises No. 1858/1, Kasba Kolkata Kolkata WB 700107 IN. Its Annual General Meeting (AGM) was last held on Sep 25, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 2,00,00,00,000 and its paid-up capital is 1,50,00,00,000.

The primary email address of the contact person is khanna.aashima@dalmiasugar.com

Basic Information
CIN :L26942WB1937PLC009086
Registration Number :009086
Date of Incorporation :Aug 11, 1937
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :2000000000
Paidup Capital :1500000000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 25, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :MAURYA CENTRE 1, FRASER ROAD PATNA 800001 BR
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 6000000 16/05/1989 23/06/2005 CLOSED
Movable property (not being pledge) 90000000 01/01/1991 30/12/2003 CLOSED
Movable property (not being pledge) 6000000 16/05/1989 30/12/2003 CLOSED
Movable property (not being pledge) 3000000 10/11/1989 - CLOSED
Immovable property or any interest therein 14000000 12/02/1993 23/06/2005 CLOSED
Immovable property or any interest therein 30000000 22/03/1991 - CLOSED
Immovable property or any interest therein 75100000 02/04/1988 24/03/2005 CLOSED
Movable property (not being pledge) 219500000 31/01/1991 30/12/2003 CLOSED
Movable property (not being pledge) 2000000 12/02/1993 23/03/1994 CLOSED
Immovable property or any interest therein 34100000 02/04/1988 08/12/2005 CLOSED
Movable property (not being pledge) 22182200 03/10/1996 30/12/2003 CLOSED
Immovable property or any interest therein 171000000 01/01/1991 23/06/2005 CLOSED
Movable property (not being pledge) 12000000 09/02/1979 30/12/2003 CLOSED
Immovable property or any interest therein 114800000 04/10/1991 - OPEN
Immovable property or any interest therein 192000000 02/04/1988 09/01/2003 CLOSED
Movable property (not being pledge) 219500000 31/01/1991 30/12/2003 CLOSED
Movable property (not being pledge) 30000000 01/01/1991 30/12/2003 CLOSED
Movable property (not being pledge) 16000000 12/02/1993 30/12/2003 CLOSED
Movable property (not being pledge) 8000000 12/02/1993 30/12/2003 CLOSED
Movable property (not being pledge) 3000000 16/05/1989 30/12/2003 CLOSED
- 396590000 21/11/2008 12/06/2018 OPEN

Contact Information

Email Id : khanna.aashima@dalmiasugar.com
Registered Office Address : 16th floor, Merlin Acropolis, Rajdanga main road Premises No. 1858/1, Kasba Kolkata Kolkata WB 700107 IN.

Director Details

KAILASH CHAND BIRLA

CIN:

L26942WB1937PLC009086

DIN:

00005791

Present Residential Address:

Shagun Tower, Wing - B/1503, 15th Floor Gen A.K. Vaidya Marg, Goregaon Mumbai 400063 MH IN

Designation:

Director

Date of Appointment:

Jul 10, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 13, 2018

RAVINDRA PRASAD

CIN:

L26942WB1937PLC009086

DIN:

06821316

Present Residential Address:

170,NEETU NIKUNJ,RAM JAIPAL ROAD ARPANA BANK COLONY DANAPUR PATNA 801503 BR IN

Designation:

Nominee Director

Date of Appointment:

Feb 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 22, 2020

BHARAT BHUSHAN MEHTA

CIN:

L26942WB1937PLC009086

DIN:

00006890

Present Residential Address:

6451, SECTOR-B, POCKET-9 VASANT KUNJ DELHI 110070 DL IN

Designation:

Director

Date of Appointment:

Jul 10, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 10, 2020

UJJWAL BATRIA

CIN:

L26942WB1937PLC009086

DIN:

01737515

Present Residential Address:

D-7, GROUND FLOOR, WESTEND COLONY SHANTI NIKETAN DELHI 110021 DL IN

Designation:

Director

Date of Appointment:

Jul 10, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 26, 2018

ASHWINI KUMAR DALMIA

CIN:

L26942WB1937PLC009086

DIN:

AAVPD5266G

Present Residential Address:

Bunglow - 3A OCL Colony, Rajgangpur Rajgangpur 770017 OR IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 10, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Feb 8, 2019

SUNIL KUMAR GUPTA

CIN:

L26942WB1937PLC009086

DIN:

08134766

Present Residential Address:

FLAT NO.1, ANUPAM APARTMENT, MB ROAD, SAKET DELHI 110017 DL IN

Designation:

Wholetime Director

Date of Appointment:

Jul 10, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

NAGARAJAN GOPALASWAMY

CIN:

L26942WB1937PLC009086

DIN:

00017659

Present Residential Address:

Flat No C-1, 5A Ramachandrapuram, tennur Trichy 620017 TN IN

Designation:

Director

Date of Appointment:

Jul 10, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2020

RACHNA GORIA

CIN:

L26942WB1937PLC009086

DIN:

07148351

Present Residential Address:

B-81, Gautam Buddha Nagar Sector -23 Noida 201301 UP IN

Designation:

Director

Date of Appointment:

Jul 10, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 12, 2020

VAIDYANATHAN RAMAMURTHY

CIN:

L26942WB1937PLC009086

DIN:

00221577

Present Residential Address:

226, PANDURANGA NAGAR BANNERGHATTA ROAD BANGALORE 560076 KA IN

Designation:

Director

Date of Appointment:

Jul 10, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 19, 2019

AASHIMA KHANNA

CIN:

L26942WB1937PLC009086

DIN:

ARYPK0747R

Present Residential Address:

KHANNA HOUSE-2, MALKA GANJ S.O., NEW DELHI 110007 DL IN

Designation:

Company Secretary

Date of Appointment:

Jul 10, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 5, 2021

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