Company Information

CIN
U74900MH2012PTC228274
Status
Date of Incorporation
16 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,600,000
Authorised Capital
18,000,000

Directors

Prafulla Prabhakar Gaurihar
Prafulla Prabhakar Gaurihar
Additional Director
for about 1 year
Harish Santhanam
Harish Santhanam
Director
for over 1 year

Past Directors

Dushyant Satish Chaturvedi
Dushyant Satish Chaturvedi
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
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
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Copy of resolution passed by the company-16102018

Frequently Asked Questions

What is the date of Deva krishi mercantile private limited incorporation?

Incorporation date of the company is 16 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Deva krishi mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Prafulla prabhakar gaurihar
  • Harish santhanam
  • Dushyant satish chaturvedi