Company Information
CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,385,250
Authorised Capital
2,500,000
Directors
Bharat Bhushan Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Kapoor
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 16] Printed Publications Including Reference Books, Children Books, Text Books, Guides, Help Books, Periodicals & Magazines.
[Class : 16] Printed Publications Including Reference Books, Children Books, Text Books, Guides, Help Books, Periodicals & Magazines.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Printed Publications Including Reference Books, Children Books, Text Books, Guides, Help Books, Periodicals & Magazines.
View +18 more Brands for Devjyoti Books Private Limited.
Charges
12 July 2006
State Bank Of India
3 Crore
24 October 2019
Punjab National Bank
13 Lak
01 November 2021
Others
0
01 November 2021
Others
0
24 October 2019
Others
0
12 July 2006
State Bank Of India
0
01 November 2021
Others
0
01 November 2021
Others
0
01 November 2021
Others
0
24 October 2019
Others
0
12 July 2006
State Bank Of India
0
01 November 2021
Others
0
01 November 2021
Others
0
01 November 2021
Others
0
24 October 2019
Others
0
12 July 2006
State Bank Of India
0
01 November 2021
Others
0
Documents
Form DPT-3-22102020-signed
Form MSME FORM I-30092020_signed
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Instrument(s) of creation or modification of charge;-19112019
Form MSME FORM I-31102019
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24072019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-02012019_signed
