Tanuja Mantri, . Designation Director at DM GROUP INVESTMENTS PRIVATE LIMITED.
Shashankdhar Mantri, . Designation Beneficial Owner at DM GROUP INVESTMENTS PRIVATE LIMITED.
Devendra Kumar Mantri, . Designation Director at DM GROUP INVESTMENTS PRIVATE LIMITED.
Bal Kishan Toshniwal, . Designation Director at DM GROUP INVESTMENTS PRIVATE LIMITED.
Pradip Kumar Saraogi, . Designation Director at DM GROUP INVESTMENTS PRIVATE LIMITED.
Sujata Pandey, . Designation Director at DM GROUP INVESTMENTS PRIVATE LIMITED.
Located at 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR, KOLKATA, West Bengal. .

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DM GROUP INVESTMENTS PRIVATE LIMITED

About Dm Group Investments Private Limited
Dm Group Investments Private Limited was registered at Registrar of Companies ROC Kolkata on 08 May, 1995 and is categorised as Company limited by shares and an Non-government company.
Dm Group Investments Private Limited's Corporate Identification Number (CIN) is U51109WB1995PTC071411 and Registeration Number is 071411.

Dm Group Investments Private Limited registered address on file is 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR, KOLKATA - 700001, West Bengal, India.

Dm Group Investments Private Limited currently have 6 Active Directors / Partners: Tanuja Mantri, Shashankdhar Mantri, Devendra Kumar Mantri, Bal Kishan Toshniwal, Pradip Kumar Saraogi, Sujata Pandey, and there are no other Active Directors / Partners in the company except these 6 officials.

Dm Group Investments Private Limited is involved in Activity and currently company is in Active Status.

Company Name DM GROUP INVESTMENTS PRIVATE LIMITED
CIN U51109WB1995PTC071411
Registration Date 08 May, 1995
Registeration No. 071411
RoC ROC Kolkata
State West Bengal
Registered Address 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR, KOLKATA - 700001, West Bengal, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 142000000 INR
PaidUp Capital Rs 127000000 INR
Company Class Private
Last Annual General Meeting Date 29 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Floating charge Rs 6000000 INR 18 May, 2020 - Open
Rs 49337000 INR 14 March, 2013 - Open
Movable property (not being pledge)
Shares and Securities owned by Company
Rs 50000000 INR 10 June, 2020 - Open
Rs 56809000 INR 04 April, 2013 - Open
Floating charge
Corporate Guarantee
Rs 60000000 INR 04 April, 2013 15 June, 2020 Open
Floating charge Rs 104532000 INR 23 September, 2013 - Open

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