Company Information

CIN
U55101PN1996PTC099951
Status
Date of Incorporation
03 June 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Harish Kishan Baney
Harish Kishan Baney
Director/Designated Partner
for over 1 year
Ravindra Prabhudas Mahbubani
Ravindra Prabhudas Mahbubani
Director/Designated Partner
for over 28 years
Vinod Kishan Baney
Vinod Kishan Baney
Director/Designated Partner
for over 1 year

Past Directors

Meena Mahbubani
Meena Mahbubani
Director
over 28 years ago
Kishan Prabhudas Baney
Kishan Prabhudas Baney
Director
over 28 years ago

Documents

Form INC-22-12112020_signed
Optional Attachment-(2)-09112020
Copy of board resolution authorizing giving of notice-09112020
Optional Attachment-(3)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Optional Attachment-(1)-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Form MGT-14-25082020_signed
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form DPT-3-31102019-signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of the intimation sent by company-19102019

Frequently Asked Questions

What is the date on which the Devi resorts private limited incorporated?

Devi resorts private limited was incorporated on 03 June 1996 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Devi resorts private limited compliant?

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

What is the number of directors associated with Devi resorts private limited?

5 of directors are associated with the company.

What is the number of directors associated with Devi resorts private limited?

5 of directors are associated with the company.