Company Information

CIN
U15542TN1977PLC007402
Status
Date of Incorporation
21 November 1977
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Synthetic Flavored Concentrates And Syrups
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
220,000,000

Directors

Shivaani Shashi
Shivaani Shashi
Director/Designated Partner
for about 2 years
Usha Kulasekaran
Usha Kulasekaran
Director
for about 9 years
Ranjit Jacob
Ranjit Jacob
Director
for over 18 years
Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director/Designated Partner
for almost 4 years

Past Directors

Chakkolath Ramachandran
Chakkolath Ramachandran
Director
over 7 years ago
Kerala Varma Chirakkalkovilakam
Kerala Varma Chirakkalkovilakam
Director
over 9 years ago
Thurusampalayam Karuppannan Palaniappan
Thurusampalayam Karuppannan Palaniappan
Managing Director
almost 10 years ago
Venugopalan Nair
Venugopalan Nair
Director
almost 10 years ago
Raveendran Nair Krishnan
Raveendran Nair Krishnan
Director
over 18 years ago

Charges

13 Crore
18 December 1987
Canara Bank
3 Crore
23 February 1987
Canara Bank
80 Lak
01 January 1983
Canara Bank
1 Crore
01 January 1983
Canara Bank
7 Crore
02 November 2000
Icici Bank Ltd.
3 Crore
13 September 1979
Indian Bank
25 Lak
15 December 1984
Indian Bank
90 Lak
23 February 1987
Canara Bank
0
01 January 1983
Canara Bank
0
15 December 1984
Indian Bank
0
18 December 1987
Canara Bank
0
02 November 2000
Icici Bank Ltd.
0
13 September 1979
Indian Bank
0
01 January 1983
Canara Bank
0
23 February 1987
Canara Bank
0
01 January 1983
Canara Bank
0
15 December 1984
Indian Bank
0
18 December 1987
Canara Bank
0
02 November 2000
Icici Bank Ltd.
0
13 September 1979
Indian Bank
0
01 January 1983
Canara Bank
0

Documents

Form PAS-6-09122020_signed
Form MR-1-08122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08122020
Copy of shareholders resolution-08122020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Interest in other entities;-18112020
Optional Attachment-(2)-18112020
Form DIR-12-18112020_signed
Form PAS-6-13112020_signed
Optional Attachment-(1)-11112020
Form PAS-6-05112020_signed
Form DPT-3-03042020-signed

Frequently Asked Questions

What is the date of Dewa properties limited incorporation?

Incorporation date of the company is 21 November 1977 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 9.

Dewa properties limited has appointed how many directors?

The appointed directors in the company are:

  • Chakkolath ramachandran
  • Madhavan shashi kumar nair
  • Usha kulasekaran
  • Raveendran nair krishnan
  • Venugopalan nair
  • Ranjit jacob
  • Thurusampalayam karuppannan palaniappan
  • Kerala varma chirakkalkovilakam
  • Shivaani shashi