Company Information

CIN
Status
Date of Incorporation
19 April 2006
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
10,617,480
Authorised Capital
19,450,000

Directors

Vikash Dhandhania
Vikash Dhandhania
Director/Designated Partner
for about 3 years
Akash Dhandhania
Akash Dhandhania
Director
for almost 2 years

Past Directors

Rajesh Kamalia
Rajesh Kamalia
Additional Director
almost 8 years ago
Nem Chand Bhuwalka
Nem Chand Bhuwalka
Additional Director
over 8 years ago
Puja Dhandhania
Puja Dhandhania
Director
over 18 years ago

Charges

0
18 November 2019
Punjab National Bank
53 Lak
18 November 2019
Others
0
18 November 2019
Others
0
18 November 2019
Others
0

Documents

Form DPT-3-12102020-signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-24062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Instrument(s) of creation or modification of charge;-23112019
Form CHG-1-23112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191123
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-30082019
List of share holders, debenture holders;-10102018

Frequently Asked Questions

What is the date of Divij mercantiles pvt ltd incorporation?

Incorporation date of the company is 19 April 2006 .

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 5.

Divij mercantiles pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kamalia
  • Vikash dhandhania
  • Akash dhandhania
  • Puja dhandhania
  • Nem chand bhuwalka