Company Information

CIN
U17300MH1997PLC109309
Status
Date of Incorporation
09 July 1997
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 2023
Paid Up Capital
7,000,000
Authorised Capital
25,000,000

Directors

Shivam Sharma
Shivam Sharma
Director/Designated Partner
for almost 2 years
Darshana Ashik Shah
Darshana Ashik Shah
Director/Designated Partner
for over 1 year
Anish Dinesh Shah
Anish Dinesh Shah
Director/Designated Partner
for over 27 years

Past Directors

Ashik Rameshchandra Shah
Ashik Rameshchandra Shah
Director
over 27 years ago

Charges

3 Crore
13 October 1997
The Saraswat Co- Operative Bank Ltd.
50 Lak
26 August 1997
The Saraswat Co- Operative Bank Ltd.
2 Crore
28 September 2001
Asset Reconstruction Company (india) Limited
55 Lak
15 January 2000
Asset Reconstruction Company (india) Limited
1 Crore
18 January 2000
Asset Reconstruction Company (india) Limited
3 Crore
15 September 2000
Asset Reconstruction Company (india) Limited
1 Crore
26 August 1997
The Saraswat Co- Operative Bank Ltd.
0
15 January 2000
Asset Reconstruction Company (india) Limited
0
15 September 2000
Asset Reconstruction Company (india) Limited
0
18 January 2000
Asset Reconstruction Company (india) Limited
0
28 September 2001
Asset Reconstruction Company (india) Limited
0
13 October 1997
The Saraswat Co- Operative Bank Ltd.
0
26 August 1997
The Saraswat Co- Operative Bank Ltd.
0
15 January 2000
Asset Reconstruction Company (india) Limited
0
15 September 2000
Asset Reconstruction Company (india) Limited
0
18 January 2000
Asset Reconstruction Company (india) Limited
0
28 September 2001
Asset Reconstruction Company (india) Limited
0
13 October 1997
The Saraswat Co- Operative Bank Ltd.
0
26 August 1997
The Saraswat Co- Operative Bank Ltd.
0
15 January 2000
Asset Reconstruction Company (india) Limited
0
15 September 2000
Asset Reconstruction Company (india) Limited
0
18 January 2000
Asset Reconstruction Company (india) Limited
0
28 September 2001
Asset Reconstruction Company (india) Limited
0
13 October 1997
The Saraswat Co- Operative Bank Ltd.
0

Documents

Form DPT-3-04112020-signed
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Optional Attachment-(1)-12092019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form DPT-3-26062019
Auditor?s certificate-26062019

Frequently Asked Questions

What is the date of Devi knitting limited incorporation?

Incorporation date of the company is 09 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Devi knitting limited has appointed how many directors?

The appointed directors in the company are:

  • Darshana ashik shah
  • Ashik rameshchandra shah
  • Anish dinesh shah
  • Shivam sharma