CIN |
|
|
Company Name |
DEVI IRON AND POWER PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
145461 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 March 2004 |
|
Age of Company |
20 years, 0 month, 25 days |
|
Activity |
Manufacture of Basic Iron & Steel Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹341,500,000 |
|
Paid up capital |
₹335,968,990 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DEVI IRON AND POWER PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
212, HUBTOWN VIVA, WESTERN EXPRESS HIGHWAY, JOGESHWARI EAST, SHANKARWADI, MUMBAI Mumbai City MH 400060 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00597125 |
Director |
01 May 2008 |
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Previous Companies Associated with
|
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00806417 |
Director |
12 December 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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01375615 |
Director |
11 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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02274163 |
Director |
11 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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05155796 |
Director |
11 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06852152 |
Director |
11 April 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07981192 |
Director |
04 November 2017 |
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Previous Companies Associated with
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BGCPJ8640J |
Company Secretary |
01 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2013PTC249551 |
S AND D INTEGRATED PRIVATE LIMITED | 1103, HUBTOWN VIVA, OFF WESTERN EXPRESS, SHANKARWADI, JOGESHWARI EAST, MUMBAI - 400060 MUMBAI Mumbai City MH 400060 IN |
U65990MH2017PTC298762 |
YELLOW SAPPHIRE FINANCIAL SERVICES PRIVATE LIMITED | 207, Hubtown Viva, Shankarwadi, Western Express Highway, Jogeshwari East Mumbai Mumbai City MH 400060 IN |
U65923MH2015PTC264715 |
YELLOW SAPPHIRE HOLDINGS PRIVATE LIMITED | 207, Hubtown Viva, Western Express Highway, Shankarwadi, Jogeshwari East Mumbai Mumbai City MH 400060 IN |
U72900MH2017PTC297836 |
DSG VENTURES PRIVATE LIMITED | 207, Hubtown Viva,Shankarwadi, Western Express Highway, Jogeshwari East Mumbai Mumbai City MH 400060 IN |
U45309MH2016PTC288172 |
ANANTO LIFESPACE DEVELOPERS PRIVATE LIMITED | 902, Hubtown Viva, Western Express Highway, Shankarwadi, Jogeshwari East, Mumbai Mumbai City MH 400060 IN |
U52609MH2018PTC317015 |
ESTILISTA RETAIL PRIVATE LIMITED | 207, Hubtown Viva,Shankarwadi, Western Express Highway, Jogeshwari East MUMBAI Mumbai City MH 400060 IN |
U74110MH2016PTC283195 |
EZIERE TECHNOLOGIES PRIVATE LIMITED | 216, HUBTOWN VIVA, SHANKARWADI, NEAR WESTERN EXPRESS HIGHWAY JOGESHWARI-EAST MUMBAI Mumbai City MH 400060 IN |
U67120MH2008PTC184465 |
SHIELD REALTY AND CAPITAL PRIVATE LIMITED | 1002/1003, Hubtown Viva, Shankarwadi, Western Express Highway, Jogeshwari (East), Mumbai Mumbai City MH 400060 IN |
U50300MH2016PTC282387 |
HSAG INDIA PRIVATE LIMITED | Unit No 301, Hubtown Viva, Shankarwadi, Western Express Highway, Jogeshwari East, Mumbai Mumbai City MH 400060 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10100725 |
2007-09-01 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
107,800,000 |
Punjab National Bank |
10130440 |
2008-09-27 |
2018-09-07 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Pledge of shares, Corporate & personal guarantee |
464,700,000 |
Punjab National Bank |
10593378 |
2015-09-01 |
- |
- |
2,980,000 |
HDFC BANK LIMITED |
|
90148868 |
2004-09-13 |
- |
2007-09-14 |
Immovable property or any interest therein |
115,000,000 |
STATE BANK OF INDIA STATE BANK |
100063746 |
2016-10-20 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
374,000 |
HDFC BANK LIMITED |
100064915 |
2016-11-01 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
8,249,000 |
HDFC BANK LIMITED |
100225734 |
2018-12-15 |
- |
- |
Movable property (not being pledge) |
2,450,000 |
HDFC BANK LIMITED |
100248033 |
2019-03-07 |
- |
- |
Movable property (not being pledge) |
3,982,500 |
HDFC BANK LIMITED |
100264457 |
2019-05-17 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Corporate Guarantee |
50,000,000 |
Punjab National Bank |
100289924 |
2019-09-17 |
- |
- |
Movable property (not being pledge) |
1,335,000 |
HDFC BANK LIMITED |
100308634 |
2019-12-17 |
- |
- |
Motor Vehicle (Hypothecation) |
4,159,939 |
INDUSIND BANK LTD. |
100397134 |
2020-08-22 |
- |
- |
Motor Vehicle (Hypothecation) |
8,200,000 |
IDFC FIRST BANK LTD. |
100405457 |
2021-01-04 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Personal and Corporate Guarantee |
75,000,000 |
Punjab National Bank |
100405462 |
2020-12-31 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Guarantee coverage from NCGTC |
85,200,000 |
Punjab National Bank |
100425713 |
2020-12-23 |
- |
- |
Motor Vehicle (Hypothecation) |
510,000 |
HDFC BANK LIMITED |
100508970 |
2021-11-15 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Guarantee coverage from NCGTC |
42,700,000 |
Punjab National Bank |
100617055 |
2022-09-08 |
- |
- |
300,000,000 |
ICICI BANK LIMITED |
|
100625446 |
2022-08-29 |
- |
- |
10,000,000 |
Punjab National Bank |
|
100657863 |
2022-12-08 |
- |
- |
4,300,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
DEVI IRON - POWER PVT.LTD. |
RAIPURCHATTISGARH |
492001 |
VILL.TADA, BLOCK-DHARSIWARAIPUR495CG |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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