Company Information

CIN
Status
Date of Incorporation
23 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,990,100
Authorised Capital
14,750,000

Directors

Arijit Ojha
Arijit Ojha
Director/Designated Partner
for over 1 year
Sachindra Nath Trivedy
Sachindra Nath Trivedy
Director/Designated Partner
for over 11 years

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 7 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 9 years ago
Satyender Kumar Jain
Satyender Kumar Jain
Director
over 11 years ago
Tapan Surroy
Tapan Surroy
Additional Director
almost 14 years ago
Amit Mitra
Amit Mitra
Director
over 15 years ago
Daulat Kumar Patni
Daulat Kumar Patni
Director
over 33 years ago
Vinod Kumar Patni
Vinod Kumar Patni
Director
over 33 years ago

Documents

Form DPT-3-23122020_signed
Form INC-22-19062020_signed
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Optional Attachment-(1)-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Form DPT-3-02062020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-29062019
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date on which the D.v. trades limited incorporated?

D.v. trades limited was incorporated on 23 April 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the D.v. trades limited compliant?

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

What is the number of directors associated with D.v. trades limited?

9 of directors are associated with the company.

What is the number of directors associated with D.v. trades limited?

9 of directors are associated with the company.