Company Information

CIN
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
5,000,000

Directors

Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
for almost 3 years
Sudha Garg
Sudha Garg
Director/Designated Partner
for over 1 year

Past Directors

Pawan Jain
Pawan Jain
Additional Director
almost 5 years ago
Devendra Kumar Tiwari
Devendra Kumar Tiwari
Director
almost 30 years ago
Meena Tiwari
Meena Tiwari
Director
almost 30 years ago

Documents

Form DPT-3-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Notice of resignation;-18022020
Interest in other entities;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Form MGT-7-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-20082019-signed
Form DPT-3-19082019-signed
Form AOC - 4 CFS-05022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022019

Frequently Asked Questions

What is the date of Devaswar trading private limited incorporation?

Incorporation date of the company is 16 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Devaswar trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudha garg
  • Meena tiwari
  • Devendra kumar tiwari
  • Pawan jain
  • Dev prakash pandey