Company Information

CIN
Status
Date of Incorporation
20 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shankar Kumar Tekriwal
Shankar Kumar Tekriwal
Director
for almost 25 years

Past Directors

Ramchandra Tarkeshwar Singh
Ramchandra Tarkeshwar Singh
Additional Director
over 14 years ago
Raj Ramchandra Singh
Raj Ramchandra Singh
Additional Director
over 14 years ago
Kirti Dungarmal Jaipuria
Kirti Dungarmal Jaipuria
Director
over 30 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-03102020-signed
Form DIR-12-17112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-25072019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the date of Diversity trading company private limited incorporation?

Incorporation date of the company is 20 April 1994 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Diversity trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Shankar kumar tekriwal
  • Raj ramchandra singh
  • Ramchandra tarkeshwar singh
  • Kirti dungarmal jaipuria