Company Information

CIN
U85110KA1991PTC012291
Status
Date of Incorporation
05 September 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Dhananjaya Ashwathanarayan
Dhananjaya Ashwathanarayan
Director/Designated Partner
for over 1 year
Amrutha Dhananjaya
Amrutha Dhananjaya
Director/Designated Partner
for about 25 years

Past Directors

Nagaraj Shivashankara Gupta Malur
Nagaraj Shivashankara Gupta Malur
Director
over 17 years ago
Nagamani Nagaraj
Nagamani Nagaraj
Director
over 17 years ago

Charges

6 Crore
09 August 2018
Kotak Mahindra Bank Limited
2 Crore
01 October 2016
Icici Bank Limited
6 Crore
14 September 2013
Axis Bank Limited
1 Crore
23 December 1999
Canara Bank
90 Lak
07 January 2013
Canara Bank
8 Lak
09 March 2021
Tata Capital Financial Services Limited
50 Lak
10 October 2022
Sidbi
0
01 October 2016
Others
0
09 March 2021
Tata Capital Financial Services Limited
0
09 August 2018
Others
0
23 December 1999
Canara Bank
0
07 January 2013
Canara Bank
0
14 September 2013
Axis Bank Limited
0
08 December 2023
Others
0
10 October 2022
Sidbi
0
01 October 2016
Others
0
09 March 2021
Tata Capital Financial Services Limited
0
09 August 2018
Others
0
07 January 2013
Canara Bank
0
23 December 1999
Canara Bank
0
14 September 2013
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-16102020-signed
Form DPT-3-06052020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Form ADT-1-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form CHG-1-21112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121

Frequently Asked Questions

When was the Dev components private limited incorporated?

The Dev components private limited was incorporated with ROC on 05 September 1991 as .

Where has the Dev components private limited been incorporated?

The company was incorporated in Bangalore with registration number 012291.

What is the E-filing status of the company?

The status of Dev components private limited is Active.

Number of Key Management personnel of the Dev components private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dev components private limited?

The appointed directors in the company are:

  • Dhananjaya ashwathanarayan
  • Nagamani nagaraj
  • Nagaraj shivashankara gupta malur
  • Amrutha dhananjaya