Company Information

CIN
Status
Date of Incorporation
28 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amishaben Gopal Tandel
Amishaben Gopal Tandel
Director
for over 1 year
Kunal Gopalbhai Tandel
Kunal Gopalbhai Tandel
Director
for over 1 year
Gangaben Gopal Tandel
Gangaben Gopal Tandel
Director/Designated Partner
for almost 17 years
Gopalbhai Kalyanbhai Tandel
Gopalbhai Kalyanbhai Tandel
Director/Designated Partner
for 11 months

Past Directors

Nasruddin Balubhai Amlani
Nasruddin Balubhai Amlani
Managing Director
about 32 years ago
Yasmeen Nasruddin Amlani
Yasmeen Nasruddin Amlani
Director
about 32 years ago

Charges

0
08 February 2010
The Saraswat Co.operative Bank Ltd.
16 Crore
17 October 2011
The Saraswat Co.operative Bank Ltd.
4 Crore
17 October 2011
The Saraswat Co.operative Bank Ltd.
0
08 February 2010
The Saraswat Co.operative Bank Ltd.
0
17 October 2011
The Saraswat Co.operative Bank Ltd.
0
08 February 2010
The Saraswat Co.operative Bank Ltd.
0
17 October 2011
The Saraswat Co.operative Bank Ltd.
0
08 February 2010
The Saraswat Co.operative Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Frequently Asked Questions

When was the Devka beach resort pvt ltd incorporated?

The Devka beach resort pvt ltd was incorporated with ROC on 28 September 1992 as .

Where has the Devka beach resort pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 068787.

What is the E-filing status of the company?

The status of Devka beach resort pvt ltd is Active.

Number of Key Management personnel of the Devka beach resort pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Devka beach resort pvt ltd?

The appointed directors in the company are:

  • Gopalbhai kalyanbhai tandel
  • Gangaben gopal tandel
  • Yasmeen nasruddin amlani
  • Nasruddin balubhai amlani
  • Kunal gopalbhai tandel
  • Amishaben gopal tandel