Company Information

CIN
U45400MH2014PTC256202
Status
Date of Incorporation
19 July 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Deelip Bora
Nilesh Deelip Bora
Director/Designated Partner
for over 1 year
Vasant Pandurang Ghule
Vasant Pandurang Ghule
Additional Director
for about 4 years
Sandipkumar Laxmanbhai Patel
Sandipkumar Laxmanbhai Patel
Director/Designated Partner
for over 1 year
Ankitkumar Babubhai Patel
Ankitkumar Babubhai Patel
Director/Designated Partner
for over 10 years

Past Directors

Sachin Ratanlal Bhattad
Sachin Ratanlal Bhattad
Director
over 10 years ago
Hemantkumar Seetaram Patel
Hemantkumar Seetaram Patel
Director
over 10 years ago

Documents

Form INC-22-04042021_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Optional Attachment-(1)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Notice of resignation;-07092020
Interest in other entities;-07092020
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Declaration by first director-07092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the incorporation date of the Devanta nirman private limited?

Incorporation date of the company is 19 July 2014 .

What is the state of the Devanta nirman private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Devanta nirman private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Devanta nirman private limited?

Devanta nirman private limited has appointed 6 of directors.

Who are the appointed Directors in Devanta nirman private limited?

The appointed directors in the company are:

  • Ankitkumar babubhai patel
  • Sandipkumar laxmanbhai patel
  • Hemantkumar seetaram patel
  • Vasant pandurang ghule
  • Sachin ratanlal bhattad
  • Nilesh deelip bora