Company Information
CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,330,000
Authorised Capital
2,500,000
Directors
Anita Gautam
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dinesh Kumar Mudgal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Ram Gopal Mudgal
Whole Time Director
almost 11 years ago
almost 11 years ago
Radha Rani
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Solar Cells, Battery And Inverters Included In Class 09.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 32] Mineral And Aerated Water, Package Drinking Water, Fruit Drinks, Fruit Juices And Fruit Pulps, Other Non Alcoholic Drinks, Syrups And Preparations For Making Beverages Included In Class 32.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Geysers, Gas Geysers & Other Gas Appliances, Electric Ceiling Fan, Air Conditioners, Ovens, Toasters, Coolers, Torches, Water Filters, Immersion Rods, Emergency Lights And Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Devanshu Appliances Private Limited.
Charges
18 December 2004
Canara Bank
1 Crore
25 July 2017
Canara Bank
60 Lak
31 October 2011
Canara Bank
8 Lak
02 April 2016
Canara Bank
95 Lak
25 July 2017
Canara Bank
0
18 December 2004
Canara Bank
0
31 October 2011
Canara Bank
0
02 April 2016
Canara Bank
0
25 July 2017
Canara Bank
0
18 December 2004
Canara Bank
0
31 October 2011
Canara Bank
0
02 April 2016
Canara Bank
0
25 July 2017
Canara Bank
0
18 December 2004
Canara Bank
0
31 October 2011
Canara Bank
0
02 April 2016
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Statement of Subsidiaries as per section 129 - Form AOC-1-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-4-17102017_signed
Letter of the charge holder stating that the amount has been satisfied-17102017
Form CHG-1-26072017_signed
