Company Information

CIN
U51909UP2005PTC041835
Status
Date of Incorporation
15 September 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,321,060
Authorised Capital
500,000,000

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Aman Kumar Agarwal
Aman Kumar Agarwal
Additional Director
over 1 year ago
Raj Narayan Gupta
Raj Narayan Gupta
Additional Director
over 9 years ago
Divya Agarwal
Divya Agarwal
Director
about 19 years ago

Charges

6,496 Crore
26 May 2014
Syndicate Bank
15 Crore
11 March 2014
Central Bank Of India
11 Crore
14 August 2013
Centbank Financial Services Limited
3,235 Crore
14 August 2013
Centbank Financial Services Limited
3,235 Crore
14 August 2013
Others
0
26 May 2014
Syndicate Bank
0
11 March 2014
Central Bank Of India
0
14 August 2013
Others
0
14 August 2013
Others
0
26 May 2014
Syndicate Bank
0
11 March 2014
Central Bank Of India
0
14 August 2013
Others
0
14 August 2013
Others
0
26 May 2014
Syndicate Bank
0
11 March 2014
Central Bank Of India
0
14 August 2013
Others
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-01012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-06122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form INC-28-27022018-signed
Optional Attachment-(1)-27022018
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Optional Attachment-(2)-27022018
Evidence of cessation;-06112017
Notice of resignation;-06112017
Form DIR-12-06112017_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Frequently Asked Questions

What is the date on which the Divya trade impex private limited incorporated?

Divya trade impex private limited was incorporated on 15 September 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Divya trade impex private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.