Company Information

CIN
U74899DL1987PTC030153
Status
Date of Incorporation
30 December 1987
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
3,500,000
Authorised Capital
3,500,000

Directors

Amit Salwan
Amit Salwan
Director/Designated Partner
for about 10 years
Sham Salwan
Sham Salwan
Director/Designated Partner
for over 1 year

Past Directors

Umesh Salwan
Umesh Salwan
Managing Director
almost 36 years ago

Charges

0
21 December 2013
Axis Bank Ltd.
3 Crore
16 September 2011
Indusind Bank Ltd.
1 Crore
17 March 2005
Bank Of Punjab Limited
50 Lak
30 September 1998
Bank Of Punjab Limited
15 Lak
27 June 2023
Axis Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
21 December 2013
Others
0
16 September 2011
Indusind Bank Ltd.
0
30 September 1998
Bank Of Punjab Limited
0
17 March 2005
Bank Of Punjab Limited
0
27 June 2023
Axis Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
21 December 2013
Others
0
16 September 2011
Indusind Bank Ltd.
0
30 September 1998
Bank Of Punjab Limited
0
17 March 2005
Bank Of Punjab Limited
0
27 June 2023
Axis Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
21 December 2013
Others
0
16 September 2011
Indusind Bank Ltd.
0
30 September 1998
Bank Of Punjab Limited
0
17 March 2005
Bank Of Punjab Limited
0
27 June 2023
Axis Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
21 December 2013
Others
0
16 September 2011
Indusind Bank Ltd.
0
30 September 1998
Bank Of Punjab Limited
0
17 March 2005
Bank Of Punjab Limited
0

Documents

Form INC-22-08072020_signed
Optional Attachment-(1)-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Letter of the charge holder stating that the amount has been satisfied-04092019
Form CHG-4-04092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

What is the date of Devisons private limited incorporation?

Incorporation date of the company is 30 December 1987 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Devisons private limited has appointed how many directors?

The appointed directors in the company are:

  • Sham salwan
  • Amit salwan
  • Umesh salwan