Company Information

CIN
U74900MH2012PTC235240
Status
Date of Incorporation
03 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
23,600,000
Authorised Capital
25,000,000

Directors

Mayoor Natubhai Amin
Mayoor Natubhai Amin
Director
for almost 11 years
Rohit Deshbandhu Rewari
Rohit Deshbandhu Rewari
Director
for about 12 years
Raghunath Mannil Balakrishnan Nair
Raghunath Mannil Balakrishnan Nair
Director/Designated Partner
for almost 11 years

Past Directors

Satish Shyam Dodani
Satish Shyam Dodani
Managing Director
almost 11 years ago
Chirag Rohit Mehta
Chirag Rohit Mehta
Director
almost 11 years ago

Documents

Form DPT-3-12092020-signed
Form ADT-3-05032020_signed
Resignation letter-05032020
Form DPT-3-01072019
Form DIR-12-22052019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form INC-22-19022018_signed
Copy of board resolution authorizing giving of notice-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Optional Attachment-(1)-19022018

Frequently Asked Questions

What is the date of Divine tradecomm private limited incorporation?

Incorporation date of the company is 03 September 2012 .

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 5.

Divine tradecomm private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit deshbandhu rewari
  • Mayoor natubhai amin
  • Raghunath mannil balakrishnan nair
  • Chirag rohit mehta
  • Satish shyam dodani