Company Information

CIN
Status
Date of Incorporation
12 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rinku Surana
Rinku Surana
Director
for about 10 years
Deepak Kumar Jain
Deepak Kumar Jain
Director
for almost 13 years

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director
almost 13 years ago

Charges

17 Crore
31 July 2019
Bank Of India
8 Crore
30 April 2017
Tata Capital Financial Services Limited
1 Crore
20 January 2015
Oriental Bank Of Commerce
7 Crore
25 August 2018
Neogrowth Credit Private Limited
34 Lak
25 August 2018
Others
0
30 April 2017
Tata Capital Financial Services Limited
0
31 July 2019
Others
0
20 January 2015
Oriental Bank Of Commerce
0
25 August 2018
Others
0
30 April 2017
Tata Capital Financial Services Limited
0
31 July 2019
Others
0
20 January 2015
Oriental Bank Of Commerce
0
25 August 2018
Others
0
30 April 2017
Tata Capital Financial Services Limited
0
31 July 2019
Others
0
20 January 2015
Oriental Bank Of Commerce
0

Documents

Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Form DPT-3-18122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Instrument(s) of creation or modification of charge;-10062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the date on which the Drav multitrading private limited incorporated?

Drav multitrading private limited was incorporated on 12 January 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Drav multitrading private limited compliant?

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

What is the number of directors associated with Drav multitrading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Drav multitrading private limited?

3 of directors are associated with the company.