Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,216,300
Authorised Capital
4,000,000
Directors
Vatsala Khurana
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations
[Class : 5] Medicinal & Pharmaceuticals Preparations
[Class : 5] Medicinal & Pharmaceuticals Preparations
View +43 more Brands for Devats India Private Limited.
Charges
02 November 2019
The Federal Bank Ltd
2 Crore
28 January 2019
The Federal Bank Ltd
1 Crore
16 August 2018
The Federal Bank Limited
91 Lak
20 March 2006
The Federal Bank Ltd.
70 Lak
20 March 2006
Federal Bank Limited
20 Lak
20 March 2006
Federal Bank Limited
40 Lak
23 November 2001
Federal Bank Limited
60 Lak
24 March 2000
The Federal Bank Ltd.
11 Lak
15 January 1998
The Federal Bank Ltd.
45 Lak
02 November 2019
Others
0
28 January 2019
Others
0
16 August 2018
Others
0
24 March 2000
The Federal Bank Ltd.
0
15 January 1998
The Federal Bank Ltd.
0
20 March 2006
Federal Bank Limited
0
23 November 2001
Federal Bank Limited
0
20 March 2006
The Federal Bank Ltd.
0
20 March 2006
Federal Bank Limited
0
02 November 2019
Others
0
28 January 2019
Others
0
16 August 2018
Others
0
24 March 2000
The Federal Bank Ltd.
0
15 January 1998
The Federal Bank Ltd.
0
20 March 2006
Federal Bank Limited
0
23 November 2001
Federal Bank Limited
0
20 March 2006
The Federal Bank Ltd.
0
20 March 2006
Federal Bank Limited
0
02 November 2019
Others
0
28 January 2019
Others
0
16 August 2018
Others
0
24 March 2000
The Federal Bank Ltd.
0
15 January 1998
The Federal Bank Ltd.
0
20 March 2006
Federal Bank Limited
0
23 November 2001
Federal Bank Limited
0
20 March 2006
The Federal Bank Ltd.
0
20 March 2006
Federal Bank Limited
0
Documents
Form DPT-3-23032021-signed
Form DPT-3-02012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form CHG-1-10122019_signed
Form AOC-4-03122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form CHG-1-26092018_signed
Optional Attachment-(2)-15092018
Instrument(s) of creation or modification of charge;-15092018
Optional Attachment-(1)-15092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180915
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
