Company Information

CIN
U20296UR2007PTC032390
Status
Date of Incorporation
10 April 2007
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Talwar
Sunil Talwar
Director
for over 17 years
Sanjay Talwar
Sanjay Talwar
Director
for over 17 years

Past Directors

Raj Vijan
Raj Vijan
Additional Director
over 16 years ago
Pankaj Kapoor
Pankaj Kapoor
Managing Director
over 17 years ago
Jayant Kochhar
Jayant Kochhar
Director
over 17 years ago
Sumant Kochhar
Sumant Kochhar
Director
over 17 years ago

Charges

4 Crore
27 December 2008
Tata Capital Limited
35 Lak
02 February 2008
Union Bank Of India
3 Crore
22 December 2011
Union Bank Of India
50 Lak
28 May 2009
Hdfc Bank Limited
19 Lak
15 October 2020
Union Bank Of India
31 Lak
02 February 2008
Others
0
15 October 2020
Others
0
28 May 2009
Hdfc Bank Limited
0
22 December 2011
Union Bank Of India
0
27 December 2008
Tata Capital Limited
0
02 February 2008
Others
0
15 October 2020
Others
0
28 May 2009
Hdfc Bank Limited
0
22 December 2011
Union Bank Of India
0
27 December 2008
Tata Capital Limited
0
02 February 2008
Others
0
15 October 2020
Others
0
28 May 2009
Hdfc Bank Limited
0
22 December 2011
Union Bank Of India
0
27 December 2008
Tata Capital Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Instrument(s) of creation or modification of charge;-28122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-04062019

Frequently Asked Questions

When was the Devbhoomi stone co. private limited incorporated?

The Devbhoomi stone co. private limited was incorporated with ROC on 10 April 2007 as .

Where has the Devbhoomi stone co. private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 032390.

What is the E-filing status of the company?

The status of Devbhoomi stone co. private limited is Active.

Number of Key Management personnel of the Devbhoomi stone co. private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Devbhoomi stone co. private limited?

The appointed directors in the company are:

  • Sanjay talwar
  • Sunil talwar
  • Raj vijan
  • Sumant kochhar
  • Jayant kochhar
  • Pankaj kapoor