Company Information

CIN
U45200PN2012PTC145196
Status
Date of Incorporation
29 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,200,000
Authorised Capital
40,200,000

Directors

Devyani Ranjeet Pawar
Devyani Ranjeet Pawar
Director
for about 12 years
Kishor Gopinath Shivarkar
Kishor Gopinath Shivarkar
Director/Designated Partner
for over 1 year
Ranjeet Dinkarrao Pawar
Ranjeet Dinkarrao Pawar
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Pratap Wable
Rajendra Pratap Wable
Director
about 11 years ago

Charges

2 Crore
30 September 2018
Tata Capital Financial Services Limited
1 Crore
24 September 2018
Icici Bank Limited
48 Lak
09 October 2020
Kotak Mahindra Bank Limited
6 Lak
31 August 2020
Tata Capital Financial Services Limited
17 Lak
26 February 2020
Cholamandalam Investment And Finance Company Limited
10 Lak
08 February 2022
Cholamandalam Investment And Finance Company Limited
9 Lak
08 January 2022
Cholamandalam Investment And Finance Company Limited
11 Lak
08 February 2022
Others
0
08 January 2022
Others
0
26 February 2020
Others
0
09 October 2020
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
24 September 2018
Others
0
31 August 2020
Tata Capital Financial Services Limited
0
08 February 2022
Others
0
08 January 2022
Others
0
26 February 2020
Others
0
09 October 2020
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
24 September 2018
Others
0
31 August 2020
Tata Capital Financial Services Limited
0
08 February 2022
Others
0
08 January 2022
Others
0
26 February 2020
Others
0
09 October 2020
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
24 September 2018
Others
0
31 August 2020
Tata Capital Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-20102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(2)-29112018

Frequently Asked Questions

What is the date of Devera infrastructure & construction private limited incorporation?

Incorporation date of the company is 29 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Devera infrastructure & construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjeet dinkarrao pawar
  • Rajendra pratap wable
  • Devyani ranjeet pawar
  • Kishor gopinath shivarkar