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DEVYANI OVERSEAS PRIVATE LIMITED




Devyani Overseas Private Limited is a Private incorporated on 12 January 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 28,774,770. It is inolved in OTHER BUSINESS ACTIVITIES

Devyani Overseas Private Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Devyani Overseas Private Limited are Satya Parkash Gupta, Akshay Rajendra Jindal, Kamlesh Kumar Jain, Madhusudan Parikh, .

Devyani Overseas Private Limited's Corporate Identification Number is (CIN) U74899DL1989PTC034645 and its registration number is 34645.Its Email address is monika.bhardwaj@rjcorp.in and its registered address is F 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN , - , .

Current status of Devyani Overseas Private Limited is - Amalgamated.

Company Details

CIN

U74899DL1989PTC034645

Company Name

DEVYANI OVERSEAS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

34645

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 January 1989

Age of Company

31 years, 4 month, 14 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹28,774,770

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

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

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Contact Details

Email ID: monika.bhardwaj@rjcorp.in

Website: Click here to add.

Address:

F 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00005960

SATYA PARKASH GUPTA

Director

26 December 1998

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30 May 2008

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10 December 2003

UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED

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03 July 2008

DEVYANI EXIM PRIVATE LIMITED

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10 December 1998

RATNAKER FOODS AND BEVERAGES PRIVATELIMITED

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13 May 2008

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10 December 2003

AGARWAL COLD DRINKS PRIVATE LIMITED

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10 October 2006

AQUA STEMLIFE INTERNATIONAL PRIVATELIMITED

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Company Designation Appointment Date Cessation Date

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01838030

AKSHAY RAJENDRA JINDAL

Director

12 June 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Akshay Rajendra Jindal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01822576

KAMLESH KUMAR JAIN

Director

31 July 1993

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VARUN RESIDENTIAL PROJECTS PRIVATE LIMITED

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SHABNAM PROPERTIES PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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01693049

MADHUSUDAN PARIKH

Director

31 March 2009

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Other Companies Associated with

Company Designation Appointment Date

UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED

Director

04 July 2008

DEVYANI FOOD INDUSTRIES LIMITED

Managing Director

04 July 2008

PURA ORGANIC AGROTECH PRIVATE LIMITED

Director

24 March 2008

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1989PTC037580
DEVYANI FOODS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U74899DL1991PTC046376
ANUJ TRADERS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U64120DL1999PTC101124
UNIVERSAL TOWERS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U74899DL1975PTC007694
SNOWPEAK ENTERPRISES PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE-I NEW DELHI DL 110020 IN
U74899DL1989PTC034645
DEVYANI OVERSEAS PRIVATE LIMITED F 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U74899DL1991PLC046403
DEVYANI FOOD INDUSTRIES LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN
U62200DL1980PLC010262
RJ CORP LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE-I NEW DELHI DL 110020 IN
U45201DL2005PTC138953
JAIPURIA TOWERS PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 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

100040601

2016-06-21

-

-

Pledge on Shares

1,300,000,000

YES BANK LIMITED

100043641

2016-06-27

-

-

Pledge of Shares

500,000,000

YES BANK LIMITED

100049163

2016-08-03

-

-

Pledge on shares

600,000,000

YES BANK LIMITED

10510807

2014-07-07

-

2016-11-28

Book debts; Movable property (not being pledge)

450,000,000

AXIS FINANCE LIMITED

100049158

2016-08-03

-

-

Pledge on shares

800,000,000

YES BANK LIMITED

100054441

2016-07-27

-

-

Pledge of shares

300,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S DEVYANI OVERSEAS PRIVATE LIMITED

AGRA

282005

F-97 KAMLA NAGAR AGRA239UP

*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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