Company Information

CIN
U67190GJ1999PTC035813
Status
Date of Incorporation
20 April 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,100,000

Directors

Jashmin Bhagwanjibhai Dattani
Jashmin Bhagwanjibhai Dattani
Director/Designated Partner
for about 1 year
Darshna Dattani Jashmin
Darshna Dattani Jashmin
Director
for almost 14 years

Past Directors

Devendra Raichura Govindji
Devendra Raichura Govindji
Director
over 25 years ago
Vishal Mahendrakumar Raichura
Vishal Mahendrakumar Raichura
Whole Time Director
over 25 years ago

Charges

0
20 September 1995
State Bank Of India
21 Lak
28 May 2001
State Bank Of Saurashtra
4 Lak
29 May 2001
State Bank Of Saurashtra
4 Lak
28 May 2001
State Bank Of Saurashtra
0
29 May 2001
State Bank Of Saurashtra
0
20 September 1995
State Bank Of India
0
28 May 2001
State Bank Of Saurashtra
0
29 May 2001
State Bank Of Saurashtra
0
20 September 1995
State Bank Of India
0
28 May 2001
State Bank Of Saurashtra
0
29 May 2001
State Bank Of Saurashtra
0
20 September 1995
State Bank Of India
0
28 May 2001
State Bank Of Saurashtra
0
29 May 2001
State Bank Of Saurashtra
0
20 September 1995
State Bank Of India
0
28 May 2001
State Bank Of Saurashtra
0
29 May 2001
State Bank Of Saurashtra
0
20 September 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-23102019-signed
Form AOC-4-15102019_signed
Optional Attachment-(2)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date of Dev forex private limited incorporation?

Incorporation date of the company is 20 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Dev forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal mahendrakumar raichura
  • Darshna dattani jashmin
  • Devendra raichura govindji
  • Jashmin bhagwanjibhai dattani