Company Information

CIN
Status
Date of Incorporation
18 February 2002
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
1,125,000
Authorised Capital
2,500,000

Directors

Hamza Esmail Arsiwala
Hamza Esmail Arsiwala
Director/Designated Partner
for over 1 year
Dolly Hamza Arsiwala
Dolly Hamza Arsiwala
Director/Designated Partner
for over 18 years

Past Directors

Lameeya Arsiwala
Lameeya Arsiwala
Director
about 15 years ago

Charges

491 Crore
13 August 2019
Bank Of Baroda
82 Crore
11 January 2016
Canara Bank
73 Crore
11 January 2016
Canara Bank
73 Crore
21 December 2019
Canara Bank
345 Crore
21 December 2019
Canara Bank
0
13 August 2019
Others
0
11 January 2016
Canara Bank
0
11 January 2016
Canara Bank
0
21 December 2019
Canara Bank
0
13 August 2019
Others
0
11 January 2016
Canara Bank
0
11 January 2016
Canara Bank
0
21 December 2019
Canara Bank
0
13 August 2019
Others
0
11 January 2016
Canara Bank
0
11 January 2016
Canara Bank
0

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-25122020
Form CHG-4-01032020_signed
Letter of the charge holder stating that the amount has been satisfied-01032020
Form DIR-12-03022020_signed
Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Particulars of all joint charge holders;-17012020
Optional Attachment-(2)-17012020
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(3)-17012020
Optional Attachment-(1)-17012020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the date on which the Devanshi builders private limited (trf.) incorporated?

Devanshi builders private limited (trf.) was incorporated on 18 February 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Devanshi builders private limited (trf.) compliant?

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

What is the number of directors associated with Devanshi builders private limited (trf.)?

3 of directors are associated with the company.

What is the number of directors associated with Devanshi builders private limited (trf.)?

3 of directors are associated with the company.