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DEVGIRI OVERSEAS PRIVATE LIMITED




Devgiri Overseas Private Limited is a Private incorporated on 08 October 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 38,754,570. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Devgiri Overseas Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Devgiri Overseas Private Limited are Ashok Gupta, Arbind Kumar Damani and Anil Surana.

Devgiri Overseas Private Limited's Corporate Identification Number is (CIN) U51101RJ1993PTC007740 and its registration number is 7740.Its Email address is [email protected] and its registered address is P NO 20 SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN.

Current status of Devgiri Overseas Private Limited is - Active.

Company Details

CIN

U51101RJ1993PTC007740

Company Name

DEVGIRI OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

7740

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 October 1993

Age of Company

30 years, 6 month, 16 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹38,754,570

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DEVGIRI OVERSEAS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

P NO 20 SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN

Director Details

DIN Director Name Designation Appointment Date

01006118

ASHOK GUPTA

Director

16 July 2018

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ANNAPURNA CARPETS PRIVATE LIMITED

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10 May 2008

PEARL FIBRES PRIVATE LIMITED

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31 August 1999

VAJYANTI EXPORTS PRIVATE LIMITED

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17 November 1994

DEVGIRI SECURITIES PRIVATE LIMITED

Director

19 June 2023

SHATABDI EXPORTS PRIVATE LIMITED

Director

02 April 2005

VXL TECHNOLOGIES LIMITED

Director

24 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01110423

ARBIND KUMAR DAMANI

Director

14 February 1998

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Company Designation Appointment Date

T R SPINNERS PVT LTD

Director

16 September 2013

TANYA EXIM PRIVATE LIMTIED.

Director

23 May 2014

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Company Designation Appointment Date Cessation Date

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01811004

ANIL SURANA

Director

01 October 2007

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U16937RJ2001PTC016937
PEARL FIBRES PRIVATE LIMITED (TRANSFER FROM HARYAN TO RAJASTHAN) P.NO 20, SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN
U51101RJ1993PTC007740
DEVGIRI OVERSEAS PRIVATE LIMITED P NO 20 SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN
U18101RJ1988PTC013900
ANNAPURNA EXPORTS PRIVATE LIMITED (TRANSFER FROM DELHI TO RAJ.) P NO 20 SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90075013

2000-08-22

2011-03-28

2015-06-03

523,600,000

STATE BANK OF BIKANER AND JAIPUR

100227681

2018-12-15

-

-

71,000,000

ICICI BANK LIMITED

100336334

2020-05-09

-

-

6,300,000

ICICI BANK LIMITED

100343728

2020-05-23

-

-

16,000,000

ICICI BANK LIMITED

100350232

2020-07-06

-

-

6,600,000

ICICI BANK LIMITED

100370141

2020-09-08

-

-

17,000,000

ICICI BANK LIMITED

100443816

2021-04-30

-

-

25,200,000

ICICI BANK LIMITED

100570343

2022-05-09

-

-

11,700,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

DEV GIRI OVERSEAS LIMITED

KARNAL

132103

GOHANA ROAD, MEHRANADISTT. PANIPATPANIPATPANIPATHR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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