Company Information

CIN
Status
Date of Incorporation
09 September 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
854,200
Authorised Capital
5,000,000

Directors

Anand Kumar Modi
Anand Kumar Modi
Director/Designated Partner
for about 1 year
Antariksh Modi
Antariksh Modi
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Devraj
Rajesh Devraj
Director
over 17 years ago
Devraj Beharahani
Devraj Beharahani
Director
over 17 years ago
Vikas Kumar Aron
Vikas Kumar Aron
Director
over 33 years ago

Charges

9 Crore
29 March 2019
Au Small Finance Bank Limited
2 Crore
01 June 2021
Au Small Finance Bank Limited
7 Crore
01 June 2021
Others
0
29 March 2019
Others
0
01 June 2021
Others
0
29 March 2019
Others
0

Documents

Form DPT-3-13032020-signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-24062019
Form CHG-1-26042019_signed
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Altered memorandum of association-05032019
Altered articles of association-05032019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed

Frequently Asked Questions

What is the date on which the B. devraj and sons private limited incorporated?

B. devraj and sons private limited was incorporated on 09 September 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the B. devraj and sons private limited compliant?

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

What is the number of directors associated with B. devraj and sons private limited?

5 of directors are associated with the company.

What is the number of directors associated with B. devraj and sons private limited?

5 of directors are associated with the company.