Company Information

CIN
U74899DL1994PTC057046
Status
Date of Incorporation
24 January 1994
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
850,000
Authorised Capital
1,000,000

Directors

Kiran Bala Aggarwal
Kiran Bala Aggarwal
Director
for over 18 years
Mamta Goyal
Mamta Goyal
Director/Designated Partner
for over 13 years
Satish Goyal
Satish Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
13 October 2005
Canara Bank
30 Lak
13 October 2005
Canara Bank
1 Crore
27 February 2007
Canara Bank
5 Lak
10 February 2010
Canara Bank
8 Lak
23 April 2012
Canara Bank
6 Lak
27 April 2012
Canara Bank
5 Lak
07 February 2020
Canara Bank
5 Lak
24 July 2023
Canara Bank
0
10 February 2010
Canara Bank
0
13 October 2005
Canara Bank
0
27 April 2012
Canara Bank
0
23 April 2012
Canara Bank
0
13 October 2005
Canara Bank
0
27 February 2007
Canara Bank
0
07 February 2020
Canara Bank
0
24 July 2023
Canara Bank
0
10 February 2010
Canara Bank
0
13 October 2005
Canara Bank
0
27 April 2012
Canara Bank
0
23 April 2012
Canara Bank
0
13 October 2005
Canara Bank
0
27 February 2007
Canara Bank
0
07 February 2020
Canara Bank
0
24 July 2023
Canara Bank
0
10 February 2010
Canara Bank
0
13 October 2005
Canara Bank
0
27 April 2012
Canara Bank
0
23 April 2012
Canara Bank
0
13 October 2005
Canara Bank
0
27 February 2007
Canara Bank
0
07 February 2020
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Frequently Asked Questions

When was the Devishree mudran private limited incorporated?

The Devishree mudran private limited was incorporated with ROC on 24 January 1994 as .

Where has the Devishree mudran private limited been incorporated?

The company was incorporated in Delhi with registration number 057046.

What is the E-filing status of the company?

The status of Devishree mudran private limited is Active.

Number of Key Management personnel of the Devishree mudran private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Devishree mudran private limited?

The appointed directors in the company are:

  • Kiran bala aggarwal
  • Satish goyal
  • Mamta goyal