Company Information

CIN
Status
Date of Incorporation
07 October 1994
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
100,200
Authorised Capital
250,000

Directors

Harvinder Bhupindersingh Kochhar
Harvinder Bhupindersingh Kochhar
Director/Designated Partner
for over 3 years
Jasbir Kaur Bakshi
Jasbir Kaur Bakshi
Director/Designated Partner
for almost 2 years

Past Directors

Sheena Sarup
Sheena Sarup
Director
almost 9 years ago
Gurjit Singh
Gurjit Singh
Director
almost 16 years ago
Jang Bahadur Singh Bakshi
Jang Bahadur Singh Bakshi
Director
about 30 years ago
Jeet Bahadur Singh Bakshi
Jeet Bahadur Singh Bakshi
Director
about 30 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-27122020
Form DIR-12-21122020_signed
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed

Frequently Asked Questions

When was the Devyani finance and investment private limited incorporated?

The Devyani finance and investment private limited was incorporated with ROC on 07 October 1994 as .

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

The company was incorporated in Mumbai with registration number 081826.

What is the E-filing status of the company?

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

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

The company has 6 key management personnel in the company.

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

The appointed directors in the company are:

  • Jasbir kaur bakshi
  • Jeet bahadur singh bakshi
  • Sheena sarup
  • Jang bahadur singh bakshi
  • Gurjit singh
  • Harvinder bhupindersingh kochhar