Company Information

CIN
U70100MH2003PTC138960
Status
Date of Incorporation
31 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Siddh Dhiren Doshi
Siddh Dhiren Doshi
Director
for about 1 year
Purab Dhiren Doshi
Purab Dhiren Doshi
Director
for about 1 year
Dhiren Shamalji Doshi
Dhiren Shamalji Doshi
Managing Director
for over 1 year

Past Directors

Chetna Doshi
Chetna Doshi
Director
over 21 years ago

Charges

97 Lak
10 June 2021
Hdfc Bank Limited
97 Lak
06 October 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-24122020_signed
Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Optional Attachment-(1)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form ADT-3-01122020_signed
Resignation letter-27112020
Form DPT-3-03082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed

Frequently Asked Questions

When was the Dev pooja builders private limited incorporated?

The Dev pooja builders private limited was incorporated with ROC on 31 January 2003 as .

Where has the Dev pooja builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 138960.

What is the E-filing status of the company?

The status of Dev pooja builders private limited is Active.

Number of Key Management personnel of the Dev pooja builders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dev pooja builders private limited?

The appointed directors in the company are:

  • Dhiren shamalji doshi
  • Purab dhiren doshi
  • Siddh dhiren doshi
  • Chetna doshi