Company Information

CIN
U51109WB1997PTC083125
Status
Date of Incorporation
28 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
978,000
Authorised Capital
1,000,000

Directors

Amar Nath Shroff
Amar Nath Shroff
Director
for about 25 years
Arun Kumar Sharma
Arun Kumar Sharma
Director
for over 1 year
Archana Shroff
Archana Shroff
Director/Designated Partner
for over 1 year

Past Directors

Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director
over 10 years ago

Documents

Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022018
Form INC-28-21122016-signed
Optional Attachment-(1)-21122016
Copy of court order or NCLT or CLB or order by any other competent authority.-21122016
Form DIR-11-22042016_signed
-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Evidence of cessation;-20042016
Interest in other entities;-20042016
Letter of appointment;-20042016
Optional Attachment-(1)-20042016
Notice of resignation;-20042016
Form DIR-12-20042016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Interest in other entities-310115.PDF
Evidence of cessation-310115.PDF
Form DIR-11-310115.OCT

Frequently Asked Questions

What is the incorporation date of the Devine mercantiles private limited?

Incorporation date of the company is 28 February 1997 .

What is the state of the Devine mercantiles private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Devine mercantiles private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Devine mercantiles private limited?

Devine mercantiles private limited has appointed 4 of directors.

Who are the appointed Directors in Devine mercantiles private limited?

The appointed directors in the company are:

  • Amar nath shroff
  • Archana shroff
  • Arun kumar sharma
  • Nikunj kumar saraf