Company Information

CIN
U51101MH2010PTC200259
Status
Date of Incorporation
19 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jayshree Divyesh Shah
Jayshree Divyesh Shah
Director/Designated Partner
for almost 3 years
Divyesh Madhukant Shah
Divyesh Madhukant Shah
Director/Designated Partner
for over 1 year

Past Directors

Manilal Ratanshi Shah Karia
Manilal Ratanshi Shah Karia
Director
over 14 years ago

Charges

22 Crore
23 November 2011
The Cosmos Co-op Bank Ltd
27 Crore
22 November 2011
The Cosmos Co-op Bank Ltd
2 Crore
22 August 2022
Hdfc Bank Limited
22 Crore
22 August 2022
Hdfc Bank Limited
0
22 November 2011
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0
22 August 2022
Hdfc Bank Limited
0
22 November 2011
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0
22 August 2022
Hdfc Bank Limited
0
22 November 2011
The Cosmos Co-op Bank Ltd
0
23 November 2011
The Cosmos Co-op Bank Ltd
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-16102017_signed

Frequently Asked Questions

What is the date on which the Divyalaxmi traders private limited incorporated?

Divyalaxmi traders private limited was incorporated on 19 February 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Divyalaxmi traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Divyalaxmi traders private limited?

3 of directors are associated with the company.

What is the number of directors associated with Divyalaxmi traders private limited?

3 of directors are associated with the company.