Company Information

CIN
U25110KA1995PTC019086
Status
Date of Incorporation
01 November 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Eratta Sundaran
Eratta Sundaran
Director
for over 1 year

Past Directors

Mohan .
Mohan .
Additional Director
almost 9 years ago
Krishnan Devaki Nair
Krishnan Devaki Nair
Director
about 29 years ago
Muralidharan Sunder
Muralidharan Sunder
Director
about 29 years ago
Bhagyalakshmi Shashidharan
Bhagyalakshmi Shashidharan
Director
about 29 years ago
Indira Sudarshan
Indira Sudarshan
Director
about 29 years ago
Madathil Sethumadhavan
Madathil Sethumadhavan
Director
about 29 years ago

Charges

1 Crore
03 August 2015
Canara Bank
7 Lak
06 September 2007
Canara Bank
3 Lak
27 April 2006
Canara Bank
4 Lak
11 July 2005
Canara Bank
1 Lak
19 June 2002
Canara Bank
55 Thousand
22 February 2001
Canara Bank
2 Lak
29 June 1996
Canara Bank
20 Lak
29 June 1996
Canara Bank
1 Crore
29 June 1996
Canara Bank
0
19 June 2002
Canara Bank
0
06 September 2007
Canara Bank
0
03 August 2015
Canara Bank
0
27 April 2006
Canara Bank
0
29 June 1996
Canara Bank
0
22 February 2001
Canara Bank
0
11 July 2005
Canara Bank
0
29 June 1996
Canara Bank
0
19 June 2002
Canara Bank
0
06 September 2007
Canara Bank
0
03 August 2015
Canara Bank
0
27 April 2006
Canara Bank
0
29 June 1996
Canara Bank
0
22 February 2001
Canara Bank
0
11 July 2005
Canara Bank
0
29 June 1996
Canara Bank
0
19 June 2002
Canara Bank
0
06 September 2007
Canara Bank
0
03 August 2015
Canara Bank
0
27 April 2006
Canara Bank
0
29 June 1996
Canara Bank
0
22 February 2001
Canara Bank
0
11 July 2005
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-06052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed

Frequently Asked Questions

What is the date of Devaki engineering enterprises private limited incorporation?

Incorporation date of the company is 01 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Devaki engineering enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Eratta sundaran
  • Madathil sethumadhavan
  • Indira sudarshan
  • Bhagyalakshmi shashidharan
  • Muralidharan sunder
  • Mohan .
  • Krishnan devaki nair