Company Information

CIN
Status
Date of Incorporation
16 January 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dipti Harish Gathani
Dipti Harish Gathani
Director
for over 5 years
Harish Kumar Shamalji Gathani
Harish Kumar Shamalji Gathani
Additional Director
for almost 10 years

Past Directors

Ekta Gathani
Ekta Gathani
Additional Director
almost 10 years ago
Asit Mondal
Asit Mondal
Director
over 18 years ago
Hari Prasad Tiwari
Hari Prasad Tiwari
Director
over 18 years ago

Documents

Form MGT-7-21012020_signed
List of share holders, debenture holders;-15012020
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019

Frequently Asked Questions

When was the Devloke merchants pvt ltd incorporated?

The Devloke merchants pvt ltd was incorporated with ROC on 16 January 2006 as .

Where has the Devloke merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107296.

What is the E-filing status of the company?

The status of Devloke merchants pvt ltd is Active.

Number of Key Management personnel of the Devloke merchants pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Devloke merchants pvt ltd?

The appointed directors in the company are:

  • Hari prasad tiwari
  • Asit mondal
  • Ekta gathani
  • Harish kumar shamalji gathani
  • Dipti harish gathani