Indian Company Master Data Made Simple
Dm Group Investments Private Limited
Dm Group Investments Private Limited, formed in 1995, has been in existence for 3. Corporate Identification Number is U51109WB1995PTC071411 and its registration number is 71411. It falls under the category of company limited by shares. The company has an authorized share capital of ₹14.20 crore. Its paid up capital is ₹13.51 crore.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Kolkata registry. Its official registered office is situated at 15a, Hemanta Basu Sarani Continental Chambers, 4th Floor, Kolkata, Kolkata, West Bengal, India, 700001. The firm continues to be in active status. As per official records, the company’s LEI is 984500DD91A7D97DC857. Dm Group Investments Private Limited can be contacted at mantri@dmgroup.in.
Company Overview
- CIN
- Date of Incorporation
- 08/05/1995
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹14,20,00,000.00
- Paid up Capital
- ₹13,51,33,160.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- mantri@dmgroup.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/07/2006 | Devendra Kumar Mantri | 00075664 | Director | View other directorships |
| 03/07/2006 | Tanuja Mantri | 00067291 | Director | View other directorships |
| 30/10/2008 | Shashankdhar Mantri | 00075428 | Director | View other directorships |
| 16/02/2009 | Bal Kishan Toshniwal | 00329311 | Director | View other directorships |
| 27/02/2021 | Pradip Kumar Saraogi | 00392745 | Director | View other directorships |
| 11/04/2022 | Shivangi Agarwal | *****7497M | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7-18102024 | - |
| 19/10/2024 | Form AOC - 4 CFS-18102024 | - |
| 10/10/2024 | Form AOC-4-10102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Dm Group Investments Private Limited are:
- Pradip Kumar Saraogi
- Pradip Kumar Saraogi
- Devendra Kumar Mantri
- Bal Kishan Toshniwal
- Shashankdhar Mantri
- Tanuja Mantri