Company Information

CIN
Status
Date of Incorporation
08 February 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhuri Avinash Walke
Madhuri Avinash Walke
Director/Designated Partner
for almost 2 years
Shivam Devang Gandhi
Shivam Devang Gandhi
Director/Designated Partner
for about 4 years
Neeta Devang Gandhi
Neeta Devang Gandhi
Director
for almost 24 years

Past Directors

Rajesh Hiralal Vora
Rajesh Hiralal Vora
Additional Director
over 15 years ago
Devang Vasantlal Gandhi
Devang Vasantlal Gandhi
Director
almost 24 years ago

Documents

Form DIR-12-29122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-08102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(2)-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Notice of resignation;-13012020
Evidence of cessation;-13012020

Frequently Asked Questions

What is the date on which the Dev construction private limited incorporated?

Dev construction private limited was incorporated on 08 February 2001 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Dev construction private limited compliant?

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

What is the number of directors associated with Dev construction private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dev construction private limited?

5 of directors are associated with the company.