Company Information

CIN
U63090MH1993PTC179449
Status
Date of Incorporation
23 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Shamalsha Kush Udani
Shamalsha Kush Udani
Director/Designated Partner
for over 1 year
Jagdusha Karnikkumar Udani
Jagdusha Karnikkumar Udani
Director/Designated Partner
for about 12 years
Dhaval Dinesh Vithlani
Dhaval Dinesh Vithlani
Director/Designated Partner
for about 12 years
Dinesh Babulal Vithlani
Dinesh Babulal Vithlani
Director/Designated Partner
for about 31 years

Past Directors

Viraj Yagnesh Vithlani
Viraj Yagnesh Vithlani
Additional Director
over 13 years ago
Rajnikant Ishwarlal Mehta
Rajnikant Ishwarlal Mehta
Director
almost 21 years ago
Kushkumar Mahasukhlal Udani
Kushkumar Mahasukhlal Udani
Director
almost 21 years ago
Karnik Udani
Karnik Udani
Director
almost 21 years ago

Charges

4 Crore
05 April 2012
L & T Finance Limited
74 Lak
26 March 2010
Bank Of Baroda
3 Crore
05 June 2007
Icici Bank Limited
1 Crore
03 July 2015
Bank Of Baroda
4 Crore
17 October 2013
L & T Finance Limited
35 Lak
17 October 2013
L & T Finance Limited
55 Lak
14 January 2012
Srei Equipment Finance Private Limited
95 Lak
30 October 2012
L & T Finance Limited
84 Lak
05 October 2010
Srei Equipment Finance Private Limited
44 Lak
24 January 2012
L & T Finance Limited
51 Lak
15 May 2011
Srei Equipment Finance Private Limited
50 Lak
22 June 2010
Srei Equipment Finance Private Limited
45 Lak
05 June 2007
Icici Bank Limited
1 Crore
05 June 2007
Icici Bank Limited
0
05 June 2007
Icici Bank Limited
0
26 March 2010
Bank Of Baroda
0
24 January 2012
L & T Finance Limited
0
17 October 2013
L & T Finance Limited
0
30 October 2012
L & T Finance Limited
0
05 April 2012
L & T Finance Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
17 October 2013
L & T Finance Limited
0
03 July 2015
Bank Of Baroda
0
15 May 2011
Srei Equipment Finance Private Limited
0
05 October 2010
Srei Equipment Finance Private Limited
0
22 June 2010
Srei Equipment Finance Private Limited
0
05 June 2007
Icici Bank Limited
0
05 June 2007
Icici Bank Limited
0
26 March 2010
Bank Of Baroda
0
24 January 2012
L & T Finance Limited
0
17 October 2013
L & T Finance Limited
0
30 October 2012
L & T Finance Limited
0
05 April 2012
L & T Finance Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
17 October 2013
L & T Finance Limited
0
03 July 2015
Bank Of Baroda
0
15 May 2011
Srei Equipment Finance Private Limited
0
05 October 2010
Srei Equipment Finance Private Limited
0
22 June 2010
Srei Equipment Finance Private Limited
0
05 June 2007
Icici Bank Limited
0
05 June 2007
Icici Bank Limited
0
26 March 2010
Bank Of Baroda
0
24 January 2012
L & T Finance Limited
0
17 October 2013
L & T Finance Limited
0
30 October 2012
L & T Finance Limited
0
05 April 2012
L & T Finance Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
17 October 2013
L & T Finance Limited
0
03 July 2015
Bank Of Baroda
0
15 May 2011
Srei Equipment Finance Private Limited
0
05 October 2010
Srei Equipment Finance Private Limited
0
22 June 2010
Srei Equipment Finance Private Limited
0
05 June 2007
Icici Bank Limited
0
05 June 2007
Icici Bank Limited
0
26 March 2010
Bank Of Baroda
0
24 January 2012
L & T Finance Limited
0
17 October 2013
L & T Finance Limited
0
30 October 2012
L & T Finance Limited
0
05 April 2012
L & T Finance Limited
0
14 January 2012
Srei Equipment Finance Private Limited
0
17 October 2013
L & T Finance Limited
0
03 July 2015
Bank Of Baroda
0
15 May 2011
Srei Equipment Finance Private Limited
0
05 October 2010
Srei Equipment Finance Private Limited
0
22 June 2010
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-13112019
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
Optional Attachment-(1)-13112019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Letter of the charge holder stating that the amount has been satisfied-06062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-28032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019

Frequently Asked Questions

When was the B devchand and sons shipping private limited incorporated?

The B devchand and sons shipping private limited was incorporated with ROC on 23 September 1993 as .

Where has the B devchand and sons shipping private limited been incorporated?

The company was incorporated in Mumbai with registration number 179449.

What is the E-filing status of the company?

The status of B devchand and sons shipping private limited is Active.

Number of Key Management personnel of the B devchand and sons shipping private limited?

The company has 8 key management personnel in the company.

Who are the directors of the B devchand and sons shipping private limited?

The appointed directors in the company are:

  • Dinesh babulal vithlani
  • Karnik udani
  • Kushkumar mahasukhlal udani
  • Rajnikant ishwarlal mehta
  • Viraj yagnesh vithlani
  • Dhaval dinesh vithlani
  • Jagdusha karnikkumar udani
  • Shamalsha kush udani