Company Information

CIN
U65990MH1995PTC094018
Status
Date of Incorporation
30 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
17 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bimal Jayant Parekh
Bimal Jayant Parekh
Director
for over 1 year
Bohman Jamshed Irani
Bohman Jamshed Irani
Director
for almost 26 years
Rajiv Ramniklal Jhaveri
Rajiv Ramniklal Jhaveri
Director
for almost 26 years

Past Directors

Dhruv Nanalal Shah
Dhruv Nanalal Shah
Additional Director
almost 10 years ago

Documents

Form INC-28-101015.PDF
Copy of the Court-Company Law Board Order-101015.PDF
Optional Attachment 1-101015.PDF
Copy of Board Resolution-150715.PDF
Optional Attachment 1-150715.PDF
Scheme of Arrangement- Amalgamation-150715.PDF
Form DIR-12-041214.OCT
Evidence of cessation-041214.PDF
Form DIR-11-301114.OCT
Form DIR-12-291114.OCT
Interest in other entities-271114.PDF
Letter of Appointment-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form23AC-151014 for the FY ending on-310314.OCT
Form INC-22-081014.OCT
Copy of resolution-190714.PDF

Frequently Asked Questions

What is the date of Devmiti finvestrade private limited incorporation?

Incorporation date of the company is 30 October 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Devmiti finvestrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhruv nanalal shah
  • Bohman jamshed irani
  • Bimal jayant parekh
  • Rajiv ramniklal jhaveri