Company Information

CIN
Status
Date of Incorporation
18 October 1995
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
96,172,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Jain
Manju Jain
Director/Designated Partner
over 2 years ago

Past Directors

Nisha Sharma
Nisha Sharma
Additional Director
almost 10 years ago
Vinay Kumar Sharma
Vinay Kumar Sharma
Additional Director
almost 13 years ago
Parvesh Kumar Oberoi
Parvesh Kumar Oberoi
Additional Director
almost 13 years ago
Neeraj Jain
Neeraj Jain
Managing Director
over 14 years ago
Sham Sunder Sharma
Sham Sunder Sharma
Additional Director
over 15 years ago
Rohit Jain
Rohit Jain
Additional Director
over 15 years ago
Jawahar Lal Jain
Jawahar Lal Jain
Director
over 15 years ago
Sanjeeva Gupta
Sanjeeva Gupta
Director
over 18 years ago
Nagesh Aggarwal
Nagesh Aggarwal
Director
about 29 years ago

Charges

30 Lak
19 April 1996
Punjab National Bank
30 Lak
19 April 1996
Punjab National Bank
0
19 April 1996
Punjab National Bank
0
19 April 1996
Punjab National Bank
0
19 April 1996
Punjab National Bank
0

Documents

Listofshareholders2017_G65629859_KANWALJIT_20201127105526.xlsx
DevineListofShareholders2016_G27232552_AJAYKCS17_20201127105039.xlsx
Form DIR-12-27082020_signed
Devine_Impex_Limited___MGT7An_R28427664_KANWALJIT_20200710164049.xls
MGT-7-ROC_R28427664_KANWALJIT_20200710164106.xlsx
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(1)-30102019
Form MGT-15-17102019_signed
Form MGT-14-17102019_signed
Form ADT-1-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MR-1-02052019_signed
Form MGT-14-02052019_signed
Form DIR-12-02052019_signed
Optional Attachment-(1)-26042019
Copy of shareholders resolution-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Declaration by first director-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019