Company Information

CIN
U29299PN1998PTC012624
Status
Date of Incorporation
23 June 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
711,000
Authorised Capital
1,000,000

Directors

Shubhangi Swapneshu Baser
Shubhangi Swapneshu Baser
Director/Designated Partner
for almost 4 years

Past Directors

Swapneshu Ashok Baser
Swapneshu Ashok Baser
Whole Time Director
about 8 years ago
Manoj Vishwanath Behede
Manoj Vishwanath Behede
Additional Director
over 15 years ago
Suchinto Bijolibhushan Roy
Suchinto Bijolibhushan Roy
Director
about 25 years ago
Ashok Nandlal Baser
Ashok Nandlal Baser
Managing Director
over 26 years ago

Charges

24 November 2021
Others
0
24 November 2021
Others
0
24 November 2021
Others
0

Documents

Form DIR-12-21032020_signed
Optional Attachment-(4)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(5)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form DPT-3-07112019-signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-13072019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018

Frequently Asked Questions

What is the date on which the Deven super criticals private limited incorporated?

Deven super criticals private limited was incorporated on 23 June 1998 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Deven super criticals private limited compliant?

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

What is the number of directors associated with Deven super criticals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Deven super criticals private limited?

5 of directors are associated with the company.