Company Information

CIN
U74899DL1989PTC034645
Status
Date of Incorporation
12 January 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
28,774,770
Authorised Capital
60,000,000

Directors

Akshay Rajendra Jindal
Akshay Rajendra Jindal
Director/Designated Partner
for about 13 years
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director/Designated Partner
for almost 2 years
Madhusudan Parikh
Madhusudan Parikh
Director/Designated Partner
for about 15 years
Satya Parkash Gupta
Satya Parkash Gupta
Director/Designated Partner
for over 1 year

Past Directors

Lakshya Jindal
Lakshya Jindal
Director
over 18 years ago
Raman Monga
Raman Monga
Director
almost 21 years ago

Charges

0
07 July 2014
Axis Finance Limited
45 Crore
07 July 2014
Axis Finance Limited
0
07 July 2014
Axis Finance Limited
0
07 July 2014
Axis Finance Limited
0
07 July 2014
Axis Finance Limited
0

Documents

Form INC-28-12092017-signed
Optional Attachment-(1)-06092017
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Optional Attachment-(1)-09082017
Instrument(s) of creation or modification of charge;-09082017
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
Supplementary or Test audit report under section 143-26062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062017
Form AOC - 4 CFS-26062017_signed
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-01122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161201
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed

Frequently Asked Questions

What is the date on which the Devyani overseas private limited incorporated?

Devyani overseas private limited was incorporated on 12 January 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Devyani overseas private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Devyani overseas private limited?

6 of directors are associated with the company.

What is the number of directors associated with Devyani overseas private limited?

6 of directors are associated with the company.