Company Information

CIN
Status
Date of Incorporation
13 February 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,402,000
Authorised Capital
6,000,000

Directors

Dhevanathanyadav .
Dhevanathanyadav .
Director
for over 22 years
Swamy Doss Salamon Mohan Doss
Swamy Doss Salamon Mohan Doss
Director/Designated Partner
for almost 2 years
Sudhir Shankar Ravishankar .
Sudhir Shankar Ravishankar .
Director/Designated Partner
for over 6 years

Past Directors

Thiruvengadam Thiyaharajhan
Thiruvengadam Thiyaharajhan
Director
over 30 years ago

Charges

25 Lak
10 June 1993
Andhra Bank
25 Lak
10 June 1993
Andhra Bank
0
10 June 1993
Andhra Bank
0

Documents

Form ADT-1-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-23092020
Copy of written consent given by auditor-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-12032020_signed
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Form DPT-3-29012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102019
Notice of resignation;-06102019
Interest in other entities;-06102019
Form DIR-12-06102019_signed
Evidence of cessation;-06102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-15042019

Frequently Asked Questions

When was the Dheva investments and finance (india) private limited incorporated?

The Dheva investments and finance (india) private limited was incorporated with ROC on 13 February 1992 as .

Where has the Dheva investments and finance (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 022173.

What is the E-filing status of the company?

The status of Dheva investments and finance (india) private limited is Active.

Number of Key Management personnel of the Dheva investments and finance (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dheva investments and finance (india) private limited?

The appointed directors in the company are:

  • Thiruvengadam thiyaharajhan
  • Dhevanathanyadav .
  • Sudhir shankar ravishankar .
  • Swamy doss salamon mohan doss