IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED

CIN : U65921MH1994PTC080589
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-06-2023
CINU65921MH1994PTC080589
Company NameDEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number080589
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,01,00,000
Paid up Capital (Rs)12,96,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-08-1994
Registered Address301, CAPRI, GREEN FIELDSESTATE, JUHU, MUMBAI 49 MUMBAI 26994 MH 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05127405AMOL MAHADEO CHAVAN08-09-2022
07666029LEENA KAUSHIK MAKHECHA28-11-2016
09562996KARUNA ABHIJIT RAJAN21-09-2022
AZBPT4599FSNIGDHA TIWARI19-08-2020
DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-08-1994. Its Corporate Identification Number (CIN) is U65921MH1994PTC080589, and it carries the registration number 080589. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED has an authorised share capital of ₹30,01,00,000 and paid-up capital of ₹12,96,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 301, CAPRI, GREEN FIELDSESTATE, JUHU, MUMBAI 49 MUMBAI 26994 MH 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED?
    301, CAPRI, GREEN FIELDSESTATE, JUHU, MUMBAI 49 MUMBAI 26994 MH 000000 IN
  • Who are the owners / directors of DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED?
    • AMOL MAHADEO CHAVAN
    • LEENA KAUSHIK MAKHECHA
    • KARUNA ABHIJIT RAJAN
    • SNIGDHA TIWARI
  • How can I contact DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED?
  • When was DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED established?
    It was founded on 30-08-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,200
MGT-72,63,200
Total Penalty5,38,400
🎉90% WAIVER APPLIED
- ₹ 4,84,560
Amount Payable (10%)53,840

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.