Drav Multitrading Private Limited

As on 25 November 2019


Drav Multitrading Private Limited incorporated with MCA on 12 January 2012. The Drav Multitrading Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ahmedabad with an Authorized Share Capital of Rs. 1.0 CR and its paid up capital is 1.0 CR.

Drav Multitrading Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Deepak Kumar Jain and Rinku Surana Drav Multitrading Private Limited company registration number is 068574 and its Corporate Identification Number(CIN) provided from MCA is U50500GJ2012PTC068574.

Drav Multitrading Private Limited company's registered office address is A 412, Swaminarayan Avenue, Nr. Torrent Power Regional Office, Naranpura , Ahmedabad Ahmedabad Gj 380013 In. Find other contact information for Drav Multitrading Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 63 documents available for download.

Current status of Drav Multitrading Private Limited company is Active.

Company Information

CIN U50500GJ2012PTC068574
Company Status Active
Registration Number 068574
Date of Incorporation 12 January 2012
Registration State Ahmedabad
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Company Capital

Company Network

Full Screen

Contact Information

Deepak Kumar Jain

is associated with 2 other companies

Rinku Surana

is associated with 1 other companies

cases

Deepak Kumar Jain And Anr Vs Sanjay Chandrakant Panchal And Anr

  • Case was filed on 03 January 2017
  • Petitioner Advocates: Solicis lex (i3601).
  • Case was filed under Code Of Civil Procedure 1908 act.

Charges (3)

Name Date Status Amount
Bank Of India
31 July 2019 CLOSED 8.0 CR
Tata Capital Financial Services Limited
30 April 2017 CLOSED 1.0 CR
Oriental Bank Of Commerce
20 January 2015 CLOSED 7.0 CR

Documents (63)

Annual returns and Financials (4 Available)
Form Mgt 7 16112016 Signed 16 November 2016
Form Aoc 4 24102016 Signed 24 October 2016
Form Aoc 4 061115 03 November 2015
Form Mgt 7 111115 03 November 2015
Attachments (11 Available)
Copy Of Resolution 271115 27 November 2015
Optional Attachment 1 271115 27 November 2015
Copy Of Resolution 080715 08 July 2015
Copy Of Resolution 050615 05 June 2015
Copy Of Resolution 110515 11 May 2015
Optional Attachment 1 110215 11 February 2015
Formschv 220115 For The Fy Ending On 310314 22 January 2015
Optional Attachment 2 141014 14 October 2014
Optional Attachment 1 141014 14 October 2014
Formschv 120613 For The Fy Ending On 310313 12 June 2013
Formschv 231012 For The Fy Ending On 310312 23 October 2012
Audit related (3 Available)
Form 23b For Period 010413 To 310314 120613 12 June 2013
Form 23b For Period 010412 To 310313 240912 15 May 2013
Form 23b For Period 120112 To 310312 010212 12 October 2012
Certificates (3 Available)
Certificate Of Registration For Modification Of Mortgage 101215 10 December 2015
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 050615 05 June 2015
Certificate Of Registration Of Mortgage 110215 11 February 2015
Charges (4 Available)
Instrument Of Creation Or Modification Of Charge 101215 10 December 2015
Form Chg 1 121215 10 December 2015
Instrument Of Creation Or Modification Of Charge 110215 11 February 2015
Form Chg 1 110215 11 February 2015
Directors/Shareholders/Partners (10 Available)
Form Pas 3 071215 02 December 2015
List Of Allottees 021215 02 December 2015
Form Sh 7 271115 27 November 2015
Form Pas 3 270115 27 January 2015
List Of Allottees 270115 27 January 2015
Form Dir 12 051114 04 November 2014
Declaration Of The Appointee Director, In Form Dir 2 041114 04 November 2014
Evidence Of Cessation 041114 04 November 2014
Form Sh 7 141014 14 October 2014
Form 32 090112 090112 09 January 2012
Incorporation (3 Available)
Form Inc 22 141114 13 November 2014
Form 18 090112 090112 09 January 2012
Form 1 090112 09 January 2012
MOA/AOA (12 Available)
Form Mgt 14 271115 27 November 2015
Form Mgt 14 281115 27 November 2015
Moa Memorandum Of Association 271115 27 November 2015
Form Mgt 14 080715 08 July 2015
Form Mgt 14 050615 05 June 2015
Moa Memorandum Of Association 050615 05 June 2015
Form Mgt 14 110515 11 May 2015
Form Mgt 14 160515 11 May 2015
Moa Memorandum Of Association 110515 11 May 2015
Moa Memorandum Of Association 141014 14 October 2014
Moa Memorandum Of Association 090112 09 January 2012
Aoa Articles Of Association 090112 09 January 2012
Others (13 Available)
List Of Share Holders, Debenture Holders; 16112016 16 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 24102016 24 October 2016
Resltn Passed By The Bod 021215 02 December 2015
Copy Of The Resolution For Alteration Of Capital 271115 27 November 2015
Form Adt 1 141115 04 November 2015
Form Adt 1 141115 02 November 2015
Form Adt 1 101115 30 October 2015
Form23ac 060215 For The Fy Ending On 310314 06 February 2015
Resltn Passed By The Bod 270115 27 January 2015
Letter Of Appointment 041114 04 November 2014
Copy Of The Resolution For Alteration Of Capital 141014 14 October 2014
Form23ac 120613 For The Fy Ending On 310313 12 June 2013
Form23ac 231012 For The Fy Ending On 310312 23 October 2012

Events

Incorporated

almost 8 years ago

Loan sanctioned by Oriental Bank Of Commerce

almost 5 years ago

Loan modified for Oriental Bank Of Commerce

about 4 years ago

Balance sheet filed

about 3 years ago

Annual return filed

about 3 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

about 4 years ago

Share capital altered

about 4 years ago

Share capital altered

about 5 years ago

Composition of directors changed

about 5 years ago

Registered office changed

about 5 years ago

Auditor appointed

over 6 years ago

Auditor appointed

over 6 years ago

Auditor appointed

about 7 years ago

Balance sheet filed

about 4 years ago

Annual return filed

about 4 years ago

Auditor appointed

about 4 years ago

Auditor appointed

about 4 years ago

Auditor appointed

about 4 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Authorised capital changed from 10000000.0 to 10000000

over 1 year ago

Paid Up Capital changed from 10000000.0 to 10000000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 29 September 2018

about 1 year ago

FAQs

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

Drav multitrading private limited was incorporated on 12 January 2012 .

What is the official Registered address of the Drav multitrading private limited?

Official registered address of the company is A - 412, swaminarayan avenue, nr. torrent power regional office, naranpura , ahmedabad ahmedabad gj 380013 in.

In which state has the company been incorporated?

The company is based in Ahmedabad.

What is classification of the registered company?

The Drav multitrading private limited registered with RoC is classified as Private company.

Is the Drav multitrading private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

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

2 of directors are associated with the company.

Who are the listed directors of the Drav multitrading private limited?

The appointed directors in the company are:

  • Deepak kumar jain
  • Rinku surana

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Ahmedabad.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.399 Same Day Delivery Rs.999
Company Stats
AUTHORIZED SHARE CAPITAL

1.0 CR

PAID UP CAPITAL

1.0 CR

DIRECTORS

2

Charges Stats
Total Charges

3

Amount Due

17.0 CR

Amount Satisfied

0

Document Stats
TOTAL

63

Others

13

Annual returns and Financials

4

Directors/Shareholders/Partners

10

Attachments

11

Charges

4

MOA/AOA

12

Incorporation

3

Audit related

3

Certificates

3