Company Information

CIN
U85195KL1994PTC008358
Status
Date of Incorporation
16 November 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Alameen Abdul Rahuman Azad
Alameen Abdul Rahuman Azad
Director/Designated Partner
for over 1 year
Nisarudeen .
Nisarudeen .
Director/Designated Partner
for over 1 year
. Mumthas Beegom
. Mumthas Beegom
Director
for over 14 years
Abdul Rahman Nizam Abdulrahman
Abdul Rahman Nizam Abdulrahman
Director
for over 14 years
Noushad Abdul Rahuman
Noushad Abdul Rahuman
Managing Director
for over 1 year

Past Directors

Abdul Rahman Naseela
Abdul Rahman Naseela
Director
over 14 years ago
Azad Abdulrahuman
Azad Abdulrahuman
Director
over 14 years ago
Ajith Soman
Ajith Soman
Director
over 14 years ago
Siyad Sirajudeen
Siyad Sirajudeen
Whole Time Director
over 15 years ago
Chinchu Skaria
Chinchu Skaria
Director
about 16 years ago
Aysha Siyad
Aysha Siyad
Director
about 16 years ago
Dileep Kumar Neelakantan Achary
Dileep Kumar Neelakantan Achary
Director
over 18 years ago
Suja Sukumaran
Suja Sukumaran
Director
almost 30 years ago

Charges

15 Crore
13 January 2018
Yes Bank Limited
1 Crore
26 September 2017
Yes Bank Limited
3 Crore
08 January 2015
Kotak Mahindra Bank Limited
8 Crore
24 January 2008
Hdfc Bank Limited
26 Lak
30 May 2007
Ge Capital Services India
42 Lak
04 August 2007
The Royal Bank Of Scotland N. V.
20 Lak
03 March 2007
The Royal Bank Of Scotland N. V.
4 Crore
29 May 2003
Union Bank Of India
1 Crore
18 April 2008
Union Bank Of India
1 Crore
06 July 2007
Union Bank Of India
3 Crore
10 August 2021
Union Bank Of India
16 Lak
30 July 2021
Union Bank Of India
16 Lak
21 July 2020
Kotak Mahindra Bank Limited
98 Lak
27 May 2020
Yes Bank Limited
87 Lak
08 September 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
18 June 2022
Yes Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
29 January 2022
Yes Bank Limited
0
30 November 2021
Yes Bank Limited
0
08 January 2015
Others
0
30 July 2021
Others
0
10 August 2021
Others
0
13 January 2018
Yes Bank Limited
0
21 July 2020
Others
0
26 September 2017
Yes Bank Limited
0
06 July 2007
Union Bank Of India
0
03 March 2007
The Royal Bank Of Scotland N. V.
0
04 August 2007
The Royal Bank Of Scotland N. V.
0
24 January 2008
Hdfc Bank Limited
0
30 May 2007
Ge Capital Services India
0
18 April 2008
Union Bank Of India
0
27 May 2020
Yes Bank Limited
0
29 May 2003
Union Bank Of India
0
08 September 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
18 June 2022
Yes Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
29 January 2022
Yes Bank Limited
0
30 November 2021
Yes Bank Limited
0
08 January 2015
Others
0
30 July 2021
Others
0
10 August 2021
Others
0
13 January 2018
Yes Bank Limited
0
21 July 2020
Others
0
26 September 2017
Yes Bank Limited
0
06 July 2007
Union Bank Of India
0
03 March 2007
The Royal Bank Of Scotland N. V.
0
04 August 2007
The Royal Bank Of Scotland N. V.
0
24 January 2008
Hdfc Bank Limited
0
30 May 2007
Ge Capital Services India
0
18 April 2008
Union Bank Of India
0
27 May 2020
Yes Bank Limited
0
29 May 2003
Union Bank Of India
0

Documents

Form AOC-4-24122020_signed
Form DPT-3-22122020_signed
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form CHG-1-10102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Instrument(s) of creation or modification of charge;-27082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-17102019-signed

Frequently Asked Questions

What is the incorporation date of the Devi scans pvt ltd?

Incorporation date of the company is 16 November 1994 .

What is the state of the Devi scans pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Devi scans pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Devi scans pvt ltd?

Devi scans pvt ltd has appointed 13 of directors.

Who are the appointed Directors in Devi scans pvt ltd?

The appointed directors in the company are:

  • Aysha siyad
  • Chinchu skaria
  • Siyad sirajudeen
  • Dileep kumar neelakantan achary
  • Ajith soman
  • Suja sukumaran
  • Noushad abdul rahuman
  • Azad abdulrahuman
  • Abdul rahman nizam abdulrahman
  • Nisarudeen .
  • Abdul rahman naseela
  • . mumthas beegom
  • Alameen abdul rahuman azad