Company Information

CIN
U67120DL1996PTC080973
Status
Date of Incorporation
06 August 1996
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
13,123,000
Authorised Capital
20,000,000

Directors

Kavita Goyal
Kavita Goyal
Director
for
Sonal Agarwal
Sonal Agarwal
Director
for
Dinesh Goyal
Dinesh Goyal
Director
for about 18 years
Abhinav Agarwal
Abhinav Agarwal
Director
for almost 19 years
Ashok Kumar
Ashok Kumar
Director
for about 13 years
Paawan Agarwal
Paawan Agarwal
Director
for about 15 years

Past Directors

Charges

11 Crore
18 February 2019
Kotak Mahindra Bank Limited
11 Crore
09 March 2015
Axis Bank Limited
1 Crore
11 November 2011
Bank Of Baroda
21 Crore

Documents

Form DPT-3-23022021-signed
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-08072019

Frequently Asked Questions

What is the date of Devashri trade link private limited incorporation?

Incorporation date of the company is 06 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the classification given to Devashri trade link private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Devashri trade link private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh goyal
  • Ashok kumar
  • Paawan agarwal
  • Abhinav agarwal
  • Kavita goyal
  • Sonal agarwal