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DEVYANI EXIM PRIVATE LIMITED

CIN : U74899DL1987PTC026811
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 25-05-2021
CINU74899DL1987PTC026811
Company NameDEVYANI EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number026811
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,50,00,000
Paid up Capital (Rs)4,07,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-1987
Registered AddressF 27 OKHLAINDUSTRIAL AREA-I NEW DELHI DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-08-2007
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00003964RAJESH CHOPRA17-02-2003
00005960SATYA PARKASH GUPTA10-12-1998
DEVYANI EXIM 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-01-1987. Its Corporate Identification Number (CIN) is U74899DL1987PTC026811, and it carries the registration number 026811. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DEVYANI EXIM PRIVATE LIMITED has an authorised share capital of ₹4,50,00,000 and paid-up capital of ₹4,07,00,000. 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 F 27 OKHLAINDUSTRIAL AREA-I NEW DELHI DL 110020 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 EXIM PRIVATE LIMITED?
    F 27 OKHLAINDUSTRIAL AREA-I NEW DELHI DL 110020 IN
  • Who are the owners / directors of DEVYANI EXIM PRIVATE LIMITED?
    • RAJESH CHOPRA
    • SATYA PARKASH GUPTA
  • How can I contact DEVYANI EXIM PRIVATE LIMITED?
    [email protected]
  • When was DEVYANI EXIM PRIVATE LIMITED established?
    It was founded on 28-01-1987 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 55,03,300
MGT-7₹ 54,64,300
Total Penalty₹ 1,09,67,600
🎉90% WAIVER APPLIED
- ₹ 98,70,840
Amount Payable (10%)₹ 10,96,760
View Waiver Details

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.