Company Information

CIN
U51909MH2006PTC164203
Status
Date of Incorporation
30 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,872,300
Authorised Capital
50,000,000

Directors

Geeta Bharat Kewlani
Geeta Bharat Kewlani
Director
for over 16 years
Devin Bharat Kewlani
Devin Bharat Kewlani
Director
for over 16 years

Past Directors

Kamlesh Khodidas Ajmera
Kamlesh Khodidas Ajmera
Director
about 18 years ago
Bharat Parmanand Kewlani
Bharat Parmanand Kewlani
Director
about 18 years ago

Charges

43 Crore
02 February 2018
Union Bank Of India
35 Lak
04 August 2017
Union Bank Of India
22 Lak
15 February 2017
Union Bank Of India
92 Lak
30 March 2015
Union Bank Of India
38 Crore
04 January 2013
Punjab National Bank
9 Crore
08 September 2020
Union Bank Of India
1 Crore
04 May 2020
Union Bank Of India
2 Crore
15 February 2017
Others
0
04 August 2017
Others
0
02 February 2018
Others
0
30 March 2015
Others
0
08 September 2020
Others
0
04 May 2020
Others
0
04 January 2013
Punjab National Bank
0
15 February 2017
Others
0
04 August 2017
Others
0
02 February 2018
Others
0
30 March 2015
Others
0
08 September 2020
Others
0
04 May 2020
Others
0
04 January 2013
Punjab National Bank
0
15 February 2017
Others
0
04 August 2017
Others
0
02 February 2018
Others
0
30 March 2015
Others
0
08 September 2020
Others
0
04 May 2020
Others
0
04 January 2013
Punjab National Bank
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Form DPT-3-17092020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form ADT-1-09012020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4(XBRL)-14122019_signed

Frequently Asked Questions

What is the incorporation date of the Devin exim private limited?

Incorporation date of the company is 30 August 2006 .

What is the state of the Devin exim private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Devin exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Devin exim private limited?

Devin exim private limited has appointed 4 of directors.

Who are the appointed Directors in Devin exim private limited?

The appointed directors in the company are:

  • Devin bharat kewlani
  • Geeta bharat kewlani
  • Bharat parmanand kewlani
  • Kamlesh khodidas ajmera