Company Information

CIN
Status
Date of Incorporation
18 June 1990
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
13 July 2023
Paid Up Capital
102,300
Authorised Capital
200,000

Directors

Shakun Jaiswal
Shakun Jaiswal
Director/Designated Partner
for almost 2 years
Karamjit Jaiswal
Karamjit Jaiswal
Director
for about 5 years
Neelam Tyagi
Neelam Tyagi
Director/Designated Partner
for over 1 year
Naresh Kumar Rana
Naresh Kumar Rana
Director
for about 9 years

Past Directors

Harmesh Mohan Sood
Harmesh Mohan Sood
Additional Director
over 2 years ago
Sushma Sagar
Sushma Sagar
Director
over 12 years ago
Deepankar Barat
Deepankar Barat
Director
about 21 years ago
Umesh Narain Saxena
Umesh Narain Saxena
Director
about 27 years ago

Documents

Form MGT-14-04042021_signed
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-7-19112020_signed

Frequently Asked Questions

What is the date of Devyani constructions private limited incorporation?

Incorporation date of the company is 18 June 1990 .

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 8.

Devyani constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushma sagar
  • Naresh kumar rana
  • Shakun jaiswal
  • Umesh narain saxena
  • Karamjit jaiswal
  • Deepankar barat
  • Neelam tyagi
  • Harmesh mohan sood