Company Information

CIN
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Lalit Kumar Jha
Lalit Kumar Jha
Director/Designated Partner
for over 1 year
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
for almost 2 years
Mithilesh Thakur
Mithilesh Thakur
Director/Designated Partner
for almost 2 years

Past Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director
over 8 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
over 8 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 10 years ago
Parmeshwar Ram
Parmeshwar Ram
Additional Director
about 10 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
over 10 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 10 years ago
Dinesh Kumar Pathak
Dinesh Kumar Pathak
Director
almost 11 years ago
Sushanta Chatterjee
Sushanta Chatterjee
Director
almost 11 years ago
Sanjay Banka
Sanjay Banka
Director
almost 11 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Form MGT-14-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Frequently Asked Questions

What is the date of Divey trexim limited incorporation?

Incorporation date of the company is 12 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 12.

Divey trexim limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar gupta
  • Ankit kumar agarwal
  • Pramod kumar mandholia
  • Sanjay banka
  • Mithilesh thakur
  • Sushanta chatterjee
  • Dinesh kumar pathak
  • Rajesh kumar agarwala
  • Parmeshwar ram
  • Amit kumar agrawal
  • Arun kumar kedia
  • Lalit kumar jha