Company Information

CIN
Status
Date of Incorporation
21 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Subhashini Jain
Subhashini Jain
Director/Designated Partner
for almost 5 years
Samir Jain
Samir Jain
Director/Designated Partner
for almost 2 years

Past Directors

Satpal Jain
Satpal Jain
Director
almost 20 years ago

Charges

8 Crore
18 October 2018
State Bank Of India
8 Crore
09 November 2017
The South Indian Bank Ltd
4 Crore
28 September 2015
Syndicate Bank
4 Crore
24 February 2015
Kotak Mahindra Bank Limited
3 Crore
11 December 2010
State Bank Of India
70 Lak
08 July 2011
State Bank Of India
4 Crore
16 July 2007
Syndicate Bank
20 Lak
18 July 2008
Hdfc Bank Limited
40 Lak
02 December 2005
Sbi
15 Lak
28 September 2015
Others
0
09 November 2017
Others
0
18 October 2018
State Bank Of India
0
24 February 2015
Kotak Mahindra Bank Limited
0
02 December 2005
Sbi
0
08 July 2011
State Bank Of India
0
18 July 2008
Hdfc Bank Limited
0
16 July 2007
Syndicate Bank
0
11 December 2010
State Bank Of India
0
28 September 2015
Others
0
09 November 2017
Others
0
18 October 2018
State Bank Of India
0
24 February 2015
Kotak Mahindra Bank Limited
0
02 December 2005
Sbi
0
08 July 2011
State Bank Of India
0
18 July 2008
Hdfc Bank Limited
0
16 July 2007
Syndicate Bank
0
11 December 2010
State Bank Of India
0
28 September 2015
Others
0
09 November 2017
Others
0
18 October 2018
State Bank Of India
0
24 February 2015
Kotak Mahindra Bank Limited
0
02 December 2005
Sbi
0
08 July 2011
State Bank Of India
0
18 July 2008
Hdfc Bank Limited
0
16 July 2007
Syndicate Bank
0
11 December 2010
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-12022021-signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-19062020-signed
Form CHG-1-16052020_signed
Instrument(s) of creation or modification of charge;-16052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200516
Copy of Board or Shareholders? resolution-26032020

Frequently Asked Questions

What is the incorporation date of the Devanshi exports private limited?

Incorporation date of the company is 21 May 2003 .

What is the state of the Devanshi exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Devanshi exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Devanshi exports private limited?

Devanshi exports private limited has appointed 3 of directors.

Who are the appointed Directors in Devanshi exports private limited?

The appointed directors in the company are:

  • Satpal jain
  • Samir jain
  • Subhashini jain