Company Information

CIN
U74999PN2013PTC147907
Status
Date of Incorporation
27 June 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Tarun Purushottam Karachiwalla
Tarun Purushottam Karachiwalla
Director/Designated Partner
for about 5 years
Vikram Parmeshwar Karachiwala
Vikram Parmeshwar Karachiwala
Director/Designated Partner
for about 6 years
Alok Dilip Munot
Alok Dilip Munot
Director
for over 11 years

Past Directors

Nikhil Prabhu Karachiwala
Nikhil Prabhu Karachiwala
Director
over 11 years ago
Amit Rajendra Chopada
Amit Rajendra Chopada
Director
over 11 years ago

Charges

0
23 February 2017
Hdfc Bank Limited
1 Crore
01 March 2017
Hdfc Bank Limited
1 Crore
01 March 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-26112019-signed
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed

Frequently Asked Questions

What is the date on which the Dvk retailers private limited incorporated?

Dvk retailers private limited was incorporated on 27 June 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Dvk retailers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dvk retailers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dvk retailers private limited?

5 of directors are associated with the company.