Company Information

CIN
Status
Date of Incorporation
16 April 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 April 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
for almost 2 years
Rajendra Joshi
Rajendra Joshi
Director
for over 9 years

Past Directors

Rajnish Tripathi
Rajnish Tripathi
Additional Director
about 6 years ago
Pramod Maheshwari
Pramod Maheshwari
Director
about 9 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form ADT-1-10102020_signed
Optional Attachment-(1)-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form DIR-12-19072019_signed
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Notice of resignation;-19112018
Interest in other entities;-19112018

Frequently Asked Questions

What is the date on which the Divya trading private limited incorporated?

Divya trading private limited was incorporated on 16 April 2007 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Divya trading private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Divya trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Divya trading private limited?

4 of directors are associated with the company.