DHUNSERI VENTURES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kolkata on May 11, 1916.
Current Status of Dhunseri Ventures Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 351,22,00,000 (Three Hundred Fiftyone Crore And Twentytwo Lakh Indian Rupees) and Paid Up Capital of ₹ 35,02,47,540 (Thirtyfive Crore, Two Lakh, Fortyseven Thousand, Five Hundred And Forty Indian Rupees).
There are 10 Directors associated with Dhunseri Ventures Limited. They are: Chandra Kumar Dhanuka, Mrigank Dhanuka, Joginder Pal Kundra, Basudeb Sen, Anurag Bagaria, Rajiv Kumar Sharma, Aruna Dhanuka, Bharat Jhaver, Siddhartha Rampuria and Anuradha Kanoria.
There are 2 Signatories associated with Dhunseri Ventures Limited. They are: Rajiv Kumar Sharma and Simerpreet Gulati.
As per the records of Ministry of Corporate Affairs (MCA), Dhunseri Ventures Limited's last Annual General Meeting (AGM) was held on Aug 14, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Dhunseri Ventures Limited is L15492WB1916PLC002697 and its Registration Number is 002697. Its Registered Address and Contact Email are 'Dhunseri House 4-a, Woodburn Park KOLKATA WB 700020 IN' and info@aspetindia.com respectively.
The information shown is as on Feb 2, 2020.
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| CIN | L15492WB1916PLC002697 |
|---|---|
| Company Name | DHUNSERI VENTURES LIMITED |
| Company Status | Active |
| Date of Incorporation | May 11, 1916 |
| RoC | RoC-Kolkata |
| Registration Number | 002697 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 351,22,00,000 (Three Hundred Fiftyone Crore And Twentytwo Lakh Indian Rupees) |
| Paid Up Capital | ₹ 35,02,47,540 (Thirtyfive Crore, Two Lakh, Fortyseven Thousand, Five Hundred And Forty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Aug 14, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| CHANDRA KUMAR DHANUKA | 0XX0XX8X | Dec 13, 1973 | - | View Director Details |
| MRIGANK DHANUKA | 0XX0XX6X | Jan 31, 2003 | - | View Director Details |
| JOGINDER PAL KUNDRA | 0XX0XX2X | Jul 3, 2010 | - | View Director Details |
| BASUDEB SEN | 0XX5XX6X | Jul 3, 2010 | - | View Director Details |
| ANURAG BAGARIA | 0XX1XX1X | Jul 3, 2010 | - | View Director Details |
| RAJIV KUMAR SHARMA | 0XX9XX0X | Apr 1, 2012 | - | View Director Details |
| ARUNA DHANUKA | 0XX0XX7X | Dec 9, 2016 | - | View Director Details |
| BHARAT JHAVER | 0XX7XX1X | Dec 9, 2016 | - | View Director Details |
| SIDDHARTHA RAMPURIA | 0XX5XX5X | Sep 14, 2018 | - | View Director Details |
| ANURADHA KANORIA | 0XX8XX7X | Aug 14, 2019 | - | View Director Details |
| RAJIV KUMAR SHARMA | AXXPXX1XXB | Feb 12, 2016 | - | View Signatory Details |
| SIMERPREET GULATI | CXXPXX6XXA | Sep 12, 2016 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 40,00,00,000 (Forty Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Apr 30, 2007 | - | CLOSED |
| ₹ 77,00,00,000 (Seventyseven Crore Indian Rupees) | Feb 13, 2013 | Mar 1, 2013 | CLOSED | |
| ₹ 6,83,00,000 (Six Crore And Eightythree Lakh Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | Mar 14, 2007 | - | CLOSED |
| ₹ 7,18,00,000 (Seven Crore And Eighteen Lakh Indian Rupees) | Book debts | Aug 5, 2005 | - | CLOSED |
| ₹ 16,35,00,000 (Sixteen Crore And Thirtyfive Lakh Indian Rupees) | Jul 15, 1999 | Aug 28, 2007 | CLOSED | |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Book debts | Dec 22, 2014 | - | CLOSED |
| ₹ 14,00,00,000 (Fourteen Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Oct 30, 2007 | - | CLOSED |
| ₹ 19,65,00,000 (Nineteen Crore And Sixtyfive Lakh Indian Rupees) | Book debts | Apr 2, 2003 | Sep 1, 2004 | CLOSED |
| ₹ 9,00,00,000 (Nine Crore Indian Rupees) | Jun 19, 2008 | Jun 28, 2011 | CLOSED | |
| ₹ 28,90,00,000 (Twentyeight Crore And Ninety Lakh Indian Rupees) | Mar 13, 2003 | - | CLOSED | |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Immovable property or any interest therein | May 9, 2003 | - | CLOSED |
| ₹ 69,70,00,000 (Sixtynine Crore And Seventy Lakh Indian Rupees) | May 6, 2003 | Aug 29, 2007 | CLOSED | |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Immovable property or any interest therein; Book debts | Jul 14, 2006 | - | CLOSED |
| ₹ 23,08,00,000 (Twentythree Crore And Eight Lakh Indian Rupees) | Book debts | Nov 10, 2005 | - | CLOSED |
| ₹ 9,45,75,000 (Nine Crore, Fortyfive Lakh And Seventyfive Thousand Indian Rupees) | Book debts; Movable property (not being pledge) | Apr 16, 2009 | - | CLOSED |
| ₹ 22,00,00,000 (Twentytwo Crore Indian Rupees) | Mar 7, 2006 | - | CLOSED | |
| ₹ 45,00,00,000 (Fortyfive Crore Indian Rupees) | Aug 21, 2001 | Dec 23, 2004 | CLOSED | |
| ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Jun 10, 2011 | - | CLOSED |
| ₹ 4,02,00,000 (Four Crore And Two Lakh Indian Rupees) | Apr 9, 2007 | Apr 9, 2007 | CLOSED | |
| ₹ 60,00,00,000 (Sixty Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Dec 27, 2011 | - | CLOSED |
| ₹ 20,00,00,000 (Twenty Crore Indian Rupees) | Movable property (not being pledge) | Dec 19, 2005 | - | CLOSED |
| ₹ 20,70,00,000 (Twenty Crore And Seventy Lakh Indian Rupees) | Mar 23, 2006 | - | CLOSED | |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Jan 14, 2004 | Jun 10, 2004 | CLOSED | |
| ₹ 3,08,00,000 (Three Crore And Eight Lakh Indian Rupees) | Book debts | Jun 25, 1999 | Aug 25, 2000 | CLOSED |
| ₹ 55,00,00,000 (Fiftyfive Crore Indian Rupees) | Immovable property or any interest therein | Aug 11, 2007 | - | CLOSED |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Apr 10, 2003 | Nov 22, 2004 | CLOSED | |
| ₹ 22,18,00,000 (Twentytwo Crore And Eighteen Lakh Indian Rupees) | Jun 2, 2006 | Jun 2, 2006 | CLOSED | |
| ₹ 42,00,00,000 (Fortytwo Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Nov 30, 2006 | - | CLOSED |
| ₹ 21,70,00,000 (Twentyone Crore And Seventy Lakh Indian Rupees) | Immovable property or any interest therein; Movable property (not being pledge) | May 13, 2003 | - | CLOSED |
| ₹ 14,00,00,000 (Fourteen Crore Indian Rupees) | Immovable property or any interest therein | Sep 22, 2012 | - | CLOSED |
| ₹ 45,00,00,000 (Fortyfive Crore Indian Rupees) | Feb 24, 2000 | Jan 4, 2001 | CLOSED | |
| ₹ 8,75,00,000 (Eight Crore And Seventyfive Lakh Indian Rupees) | Book debts | Jul 25, 2003 | Jul 25, 2003 | CLOSED |
| ₹ 16,35,00,000 (Sixteen Crore And Thirtyfive Lakh Indian Rupees) | Mar 9, 2006 | Aug 17, 2007 | CLOSED | |
| ₹ 3,00,00,000 (Three Crore Indian Rupees) | Immovable property or any interest therein | Feb 20, 2001 | Mar 7, 2006 | CLOSED |
| ₹ 19,41,00,000 (Nineteen Crore And Fortyone Lakh Indian Rupees) | Dec 21, 2005 | Oct 28, 2009 | CLOSED | |
| ₹ 3,00,00,000 (Three Crore Indian Rupees) | Jul 5, 2007 | Apr 9, 2008 | CLOSED | |
| ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) | Book debts | Mar 31, 2014 | - | CLOSED |
| ₹ 109,00,00,000 (One Hundred Nine Crore Indian Rupees) | Book debts | Jul 11, 2014 | - | CLOSED |
| ₹ 30,00,00,000 (Thirty Crore Indian Rupees) | Book debts | Jul 26, 2006 | Apr 9, 2007 | CLOSED |
| ₹ 19,35,00,000 (Nineteen Crore And Thirtyfive Lakh Indian Rupees) | Book debts | Apr 17, 2003 | Sep 8, 2004 | CLOSED |
| ₹ 4,80,00,000 (Four Crore And Eighty Lakh Indian Rupees) | Mar 25, 1998 | Aug 17, 2007 | CLOSED | |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Mar 30, 2006 | - | CLOSED | |
| ₹ 5,55,00,000 (Five Crore And Fiftyfive Lakh Indian Rupees) | Immovable property or any interest therein | Jul 15, 1999 | Feb 26, 2007 | CLOSED |
| ₹ 23,08,00,000 (Twentythree Crore And Eight Lakh Indian Rupees) | Nov 10, 2005 | - | CLOSED | |
| ₹ 46,65,00,000 (Fortysix Crore And Sixtyfive Lakh Indian Rupees) | Book debts | Nov 10, 2005 | - | CLOSED |
| ₹ 9,84,00,000 (Nine Crore And Eightyfour Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Dec 26, 2008 | - | CLOSED |
| ₹ 45,00,00,000 (Fortyfive Crore Indian Rupees) | Immovable property or any interest therein | Jan 4, 2011 | - | CLOSED |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Mar 12, 2009 | - | CLOSED | |
| ₹ 14,00,00,000 (Fourteen Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Jul 23, 2010 | - | CLOSED |
| ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Sep 5, 2007 | - | CLOSED |
| ₹ 101,60,00,000 (One Hundred One Crore And Sixty Lakh Indian Rupees) | Nov 29, 2000 | Jan 4, 2001 | CLOSED | |
| ₹ 23,08,00,000 (Twentythree Crore And Eight Lakh Indian Rupees) | Immovable property or any interest therein | Nov 10, 2005 | - | CLOSED |
| ₹ 19,41,00,000 (Nineteen Crore And Fortyone Lakh Indian Rupees) | Aug 4, 2004 | - | CLOSED | |
| ₹ 40,00,00,000 (Forty Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Mar 18, 2011 | - | CLOSED |
| ₹ 80,00,00,000 (Eighty Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | Jan 1, 2014 | - | CLOSED |
| ₹ 43,75,00,000 (Fortythree Crore And Seventyfive Lakh Indian Rupees) | Jan 16, 2009 | Jan 17, 2009 | CLOSED | |
| ₹ 40,00,00,000 (Forty Crore Indian Rupees) | Feb 24, 2006 | - | CLOSED | |
| ₹ 9,45,00,000 (Nine Crore And Fortyfive Lakh Indian Rupees) | Mar 26, 1999 | Feb 27, 2009 | CLOSED | |
| ₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) | Dec 19, 2001 | - | CLOSED | |
| ₹ 275,00,00,000 (Two Hundred Seventyfive Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Apr 13, 2012 | - | CLOSED |
| ₹ 74,25,00,000 (Seventyfour Crore And Twentyfive Lakh Indian Rupees) | Book debts | Nov 7, 2005 | - | CLOSED |
| ₹ 65,57,00,000 (Sixtyfive Crore And Fiftyseven Lakh Indian Rupees) | Aug 12, 2004 | Dec 23, 2005 | CLOSED | |
| ₹ 74,25,00,000 (Seventyfour Crore And Twentyfive Lakh Indian Rupees) | Immovable property or any interest therein | Nov 7, 2005 | - | CLOSED |
| ₹ 56,47,49,000 (Fiftysix Crore, Fortyseven Lakh And Fortynine Thousand Indian Rupees) | Jan 18, 2013 | Jul 19, 2013 | CLOSED | |
| ₹ 60,00,00,000 (Sixty Crore Indian Rupees) | Marketable Securities of Equity Shares | May 24, 2018 | - | OPEN |
| ₹ 8,50,00,000 (Eight Crore And Fifty Lakh Indian Rupees) | First and exclusive charge on fixed deposit | Jul 31, 2017 | Jul 22, 2019 | OPEN |
| ₹ 30,00,00,000 (Thirty Crore Indian Rupees) | Pledge of shares, mutual funds and/or bonds. | Nov 20, 2019 | - | OPEN |
The information shown is as on Feb 2, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
If you still notice any discrepancy, please help by reporting it to us.
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