Company Information

CIN
Status
Date of Incorporation
30 September 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Rahul Krishnakumar Kanodia
Rahul Krishnakumar Kanodia
Director
for almost 2 years

Past Directors

Divya Rahul Kanodia
Divya Rahul Kanodia
Additional Director
over 10 years ago
Kishankumar Devkinandan Kanodia
Kishankumar Devkinandan Kanodia
Director
about 43 years ago

Charges

1 Crore
22 July 2013
Oriental Bank Of Commerce
1 Crore
22 July 2013
Others
0
22 July 2013
Others
0
22 July 2013
Others
0

Documents

Form DPT-3-08102020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-14-12042019-signed
Form MGT-14-08042019-signed
Form PAS-3-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
Copy of the special resolution authorizing the issue of bonus shares;-04042019
Copy of Board or Shareholders? resolution-04042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Form SH-7-02042019-signed

Frequently Asked Questions

When was the Devkinandan tradelinks private limited incorporated?

The Devkinandan tradelinks private limited was incorporated with ROC on 30 September 1981 as .

Where has the Devkinandan tradelinks private limited been incorporated?

The company was incorporated in Mumbai with registration number 025325.

What is the E-filing status of the company?

The status of Devkinandan tradelinks private limited is Active.

Number of Key Management personnel of the Devkinandan tradelinks private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Devkinandan tradelinks private limited?

The appointed directors in the company are:

  • Kishankumar devkinandan kanodia
  • Rahul krishnakumar kanodia
  • Divya rahul kanodia