Company Information

CIN
U36910MH1992PTC064673
Status
Date of Incorporation
01 January 1992
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
100,000
Authorised Capital
100,000

Directors

Dhanesh Mohanlal Sanghvi
Dhanesh Mohanlal Sanghvi
Director
for about 16 years
Minaxi Mohanlal Sanghvi
Minaxi Mohanlal Sanghvi
Director/Designated Partner
for about 8 years
Roshan Tarachand Sanghvi
Roshan Tarachand Sanghvi
Director
for over 1 year

Past Directors

Babita Tarachand Sanghvi
Babita Tarachand Sanghvi
Additional Director
over 8 years ago
Mohanlal Bhermal Sanghvi
Mohanlal Bhermal Sanghvi
Director
almost 33 years ago

Charges

64 Crore
03 May 1997
Bank Of Baroda
64 Crore
03 May 1997
Bank Of Baroda
0
03 May 1997
Bank Of Baroda
0

Documents

Form DPT-3-22032021-signed
Form MGT-14-01012021_signed
Form DPT-3-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC - 4 CFS-27112019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form AOC - 4 CFS-11012019_signed
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the date on which the Devdiam private limited incorporated?

Devdiam private limited was incorporated on 01 January 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Devdiam private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Devdiam private limited?

5 of directors are associated with the company.

What is the number of directors associated with Devdiam private limited?

5 of directors are associated with the company.