Company Information

CIN
U51900MH1996PTC099662
Status
Date of Incorporation
20 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2000
Last Annual Meeting
30 September 2000
Paid Up Capital
20,000
Authorised Capital
100,000

Directors

Sunil Virendra Swarup
Sunil Virendra Swarup
Director/Designated Partner
for over 28 years
Kishor Sajanmal Maheshwari
Kishor Sajanmal Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form 67 -Addendum--170311 in respect of Form EES- 2011-290111.PDF
Optional Attachment 1-170311.PDF
Form 67 -Addendum--120311 in respect of Form EES- 2011-290111.PDF
Optional Attachment 1-120311.PDF
Optional Attachment 2-120311.PDF
Optional Attachment 1-100311.PDF
Form 67 -Addendum--100311 in respect of Form EES- 2011-290111.PDF
Form EES- 2011-290111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290111.PDF
Affidavit -to be given individually by director-s---290111.PDF
Copy of Board resolution showing authorisation given for filing this application-290111.PDF
Indemnity bond -to be given individually or collectively by director-s--290111.PDF
Optional Attachment 1-290111.PDF
Form 20B-110708-Revised-2.OCT
Form 23AC-110708-Revised-2.OCT
Form 20B-230508.OCT
Form 20B-020408-Revised-1.OCT
Form 20B-200308.OCT
Form 23AC-230507.OCT
Form 23AC-230507-Revised-1.OCT

Frequently Asked Questions

What is the date of Devruch trade-export private limited incorporation?

Incorporation date of the company is 20 May 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Devruch trade-export private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil virendra swarup
  • Kishor sajanmal maheshwari