Company Information

CIN
Status
Date of Incorporation
16 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
53,101,200
Authorised Capital
67,500,000

Directors

Hrishi Rakesh Shah
Hrishi Rakesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Atharv Sanjay Apte
Atharv Sanjay Apte
Director
about 5 years ago
Chandra Prakash Jugani
Chandra Prakash Jugani
Company Secretary
about 7 years ago
Maitry Rakesh Shah
Maitry Rakesh Shah
Director
about 7 years ago
Manisha Shah
Manisha Shah
Additional Director
almost 8 years ago
Manoj Tejpal Shah
Manoj Tejpal Shah
Director
about 17 years ago
Rakesh Mansukhlal Shah
Rakesh Mansukhlal Shah
Director
over 20 years ago
Dilipkumar Mansukhlal Shah
Dilipkumar Mansukhlal Shah
Director
over 20 years ago

Charges

12 Crore
22 March 2016
Deutsche Bank Ag
4 Crore
06 August 2015
Siemens Financial Services Private Limited
1 Crore
02 January 2015
The Saraswat Co-operative Bank Ltd
3 Lak
02 July 2014
The Saraswat Co-op. Bank Limited
9 Lak
06 October 2009
The Saraswat Co-operative Bank Limited
35 Lak
10 October 2007
The Saraswat Co-op. Bank Ltd.
14 Lak
26 June 2007
The Saraswat Co-op. Bank Ltd.
3 Lak
12 January 2007
The Saraswat Co-operative Bank Ltd.
35 Lak
12 September 2006
The Saraswat Co-op. Bank Ltd.
1 Crore
21 July 2006
The Saraswat Co-operative Bank Ltd
20 Lak
15 July 2004
The Saraswat Co-op. Bank Ltd.
5 Lak
25 March 2004
The Saraswat Co-operative Bank Ltd
31 Lak
02 February 2001
The Saraswat Co-op. Bank Ltd.
2 Lak
09 March 1995
The Saraswat Co-op. Bank Ltd.
10 Lak
09 March 1995
The Saraswat Co-operative Bank Ltd.
2 Crore
25 September 2008
The Saraswat Co-operative Bank Ltd.
9 Lak
02 September 2010
The Saraswat Co.operative Bank Limited
7 Lak
10 February 2012
The Saraswat Co-operative Bank Limited
9 Lak
02 September 2010
The Saraswat Co.operative Bank Limited
7 Lak
23 November 2009
The Saraswat Co.op. Bank Limited
9 Lak
12 September 2006
The Saraswat Co-op. Bank Ltd.
64 Lak
06 April 2010
The Saraswat Co-operative Bank Limited
20 Lak
14 October 2006
The Saraswat Co-operative Bank Limited
1 Crore
23 July 2013
The Saraswat Co-op. Bank Limited
25 Lak
23 November 2009
The Saraswat Co.op. Bank Limited
68 Lak
24 October 2019
Deutsche Bank Ag
1 Crore
12 April 2023
Idbi Bank Limited
0
06 August 2015
Siemens Financial Services Private Limited
0
23 March 2022
Idbi Bank Limited
0
22 March 2016
Others
0
24 October 2019
Others
0
14 October 2006
The Saraswat Co-operative Bank Limited
0
23 November 2009
The Saraswat Co.op. Bank Limited
0
02 January 2015
The Saraswat Co-operative Bank Ltd
0
02 July 2014
The Saraswat Co-op. Bank Limited
0
23 July 2013
The Saraswat Co-op. Bank Limited
0
10 February 2012
The Saraswat Co-operative Bank Limited
0
02 September 2010
The Saraswat Co.operative Bank Limited
0
25 September 2008
The Saraswat Co-operative Bank Ltd.
0
15 July 2004
The Saraswat Co-op. Bank Ltd.
0
12 September 2006
The Saraswat Co-op. Bank Ltd.
0
06 April 2010
The Saraswat Co-operative Bank Limited
0
21 July 2006
The Saraswat Co-operative Bank Ltd
0
02 September 2010
The Saraswat Co.operative Bank Limited
0
09 March 1995
The Saraswat Co-operative Bank Ltd.
0
09 March 1995
The Saraswat Co-op. Bank Ltd.
0
02 February 2001
The Saraswat Co-op. Bank Ltd.
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
25 March 2004
The Saraswat Co-operative Bank Ltd
0
10 October 2007
The Saraswat Co-op. Bank Ltd.
0
26 June 2007
The Saraswat Co-op. Bank Ltd.
0
12 September 2006
The Saraswat Co-op. Bank Ltd.
0
12 January 2007
The Saraswat Co-operative Bank Ltd.
0
23 November 2009
The Saraswat Co.op. Bank Limited
0
07 November 2023
Others
0
12 April 2023
Idbi Bank Limited
0
06 August 2015
Siemens Financial Services Private Limited
0
23 March 2022
Idbi Bank Limited
0
22 March 2016
Others
0
24 October 2019
Others
0
14 October 2006
The Saraswat Co-operative Bank Limited
0
23 November 2009
The Saraswat Co.op. Bank Limited
0
02 January 2015
The Saraswat Co-operative Bank Ltd
0
02 July 2014
The Saraswat Co-op. Bank Limited
0
23 July 2013
The Saraswat Co-op. Bank Limited
0
10 February 2012
The Saraswat Co-operative Bank Limited
0
02 September 2010
The Saraswat Co.operative Bank Limited
0
25 September 2008
The Saraswat Co-operative Bank Ltd.
0
15 July 2004
The Saraswat Co-op. Bank Ltd.
0
12 September 2006
The Saraswat Co-op. Bank Ltd.
0
06 April 2010
The Saraswat Co-operative Bank Limited
0
21 July 2006
The Saraswat Co-operative Bank Ltd
0
02 September 2010
The Saraswat Co.operative Bank Limited
0
09 March 1995
The Saraswat Co-operative Bank Ltd.
0
09 March 1995
The Saraswat Co-op. Bank Ltd.
0
02 February 2001
The Saraswat Co-op. Bank Ltd.
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
25 March 2004
The Saraswat Co-operative Bank Ltd
0
10 October 2007
The Saraswat Co-op. Bank Ltd.
0
26 June 2007
The Saraswat Co-op. Bank Ltd.
0
12 September 2006
The Saraswat Co-op. Bank Ltd.
0
12 January 2007
The Saraswat Co-operative Bank Ltd.
0
23 November 2009
The Saraswat Co.op. Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-01092020-signed
Form MSME FORM I-30042020_signed
Evidence of cessation;-10042020
Form DIR-12-10042020_signed
Form MSME FORM I-23012020_signed
Form MSME FORM I-13012020_signed
Form CHG-1-06012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(3)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed

Frequently Asked Questions

What is the date on which the Devharsh infotech private limited incorporated?

Devharsh infotech private limited was incorporated on 16 June 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Devharsh infotech private limited compliant?

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

What is the number of directors associated with Devharsh infotech private limited?

8 of directors are associated with the company.

What is the number of directors associated with Devharsh infotech private limited?

8 of directors are associated with the company.