Company Information

CIN
Status
Date of Incorporation
18 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anamitra Dey
Anamitra Dey
Director/Designated Partner
for over 1 year
Suvaleena Dey
Suvaleena Dey
Director/Designated Partner
for almost 12 years
Amit Kumar Dey
Amit Kumar Dey
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(1)-30062020
Copy of board resolution authorizing giving of notice-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020
Form DIR-12-08042020_signed
Form AOC-5-28022020-signed
Copy of board resolution-18022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-05012019_signed

Frequently Asked Questions

When was the Devicebook innovation private limited incorporated?

The Devicebook innovation private limited was incorporated with ROC on 18 February 2013 as .

Where has the Devicebook innovation private limited been incorporated?

The company was incorporated in Delhi with registration number 248449.

What is the E-filing status of the company?

The status of Devicebook innovation private limited is Active.

Number of Key Management personnel of the Devicebook innovation private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Devicebook innovation private limited?

The appointed directors in the company are:

  • Amit kumar dey
  • Suvaleena dey
  • Anamitra dey