Company Information

CIN
Status
Date of Incorporation
11 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshani Neetish Doshi
Roshani Neetish Doshi
Beneficial Owner
for over 5 years
Devangkumar Narendrakumar Sanghavi
Devangkumar Narendrakumar Sanghavi
Director/Designated Partner
for over 1 year
Jatin Narendrakumar Sanghvi
Jatin Narendrakumar Sanghvi
Director/Designated Partner
for about 1 year

Past Directors

Arunaben Navinchandra Kothari
Arunaben Navinchandra Kothari
Director
over 28 years ago
Navinchandra Chhotalal Kothari
Navinchandra Chhotalal Kothari
Director
over 28 years ago

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-23052019_signed
Form MGT-14-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Devyani capital and finance private limited incorporated?

The Devyani capital and finance private limited was incorporated with ROC on 11 March 1996 as .

Where has the Devyani capital and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 097995.

What is the E-filing status of the company?

The status of Devyani capital and finance private limited is Active.

Number of Key Management personnel of the Devyani capital and finance private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Devyani capital and finance private limited?

The appointed directors in the company are:

  • Navinchandra chhotalal kothari
  • Arunaben navinchandra kothari
  • Jatin narendrakumar sanghvi
  • Devangkumar narendrakumar sanghavi
  • Roshani neetish doshi