It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | Struck OffDevaki Investments And Trading Enterprises Pvt Ltd, a struck off private limited company, was established on 16 May 1985 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1985PTC036237. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.60 M.
Its leadership includes Meera Rajesh Bhat (Director), Shashikala Madhav Bhat (Director). It holds no open charges and ₹1.76 M settled loans. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at 01 Yeshwantg V Scheme Road No 2 Mulund (E), Mumbai, Maharashtra, 400081.
U65990MH1985PTC036237
036237
16 May 1985
₹2.50 M
₹0.60 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meera Rajesh Bhat | Director | 16 May 1985 | Current |
| Shashikala Madhav Bhat | Director | 02 Dec 1995 | Current |
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₹0
₹1,756,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 1996 | The Norht Kanara G.S.B. Co-Op Bank Ltd. | ₹0.30 M | Satisfied |
| 16 Mar 1996 | The Norht Kanara G.S.B. Co-Op Bank Ltd. | ₹0.24 M | Satisfied |
| 05 Nov 1993 | The Norht Kanara G.S.B. Co-Op Bank Ltd. | ₹0.25 M | Satisfied |
| 11 Oct 1991 | The Norht Kanara G.S.B. Co-Op Bank Ltd. | ₹0.14 M | Satisfied |
| 18 Sep 1991 | The Norht Kanara G.S.B. Co-Op Bank Ltd. | ₹0.26 M | Satisfied |
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The activity Devaki Investments And Trading Enterprises Pvt Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was completed.
Progress on Devaki Investments And Trading Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.
The activity A charge registered on 14 Oct 1996 via Charge ID 90212937 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011. was completed.
Progress on A charge registered on 16 Mar 1996 via Charge ID 90212839 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011. was documented.
The activity A charge registered on 05 Nov 1993 via Charge ID 90212412 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011. was completed.
Progress on A charge registered on 11 Oct 1991 via Charge ID 90212220 with The Norht Kanara G.S.B. Co-Op Bank Ltd. was fully satisfied on 22 Mar 2011. was documented.
The CIN of Devaki Investments And Trading Enterprises Pvt Ltd is U65990MH1985PTC036237.
Devaki Investments And Trading Enterprises Pvt Ltd is headquartered at 01 Yeshwantg V Scheme Road No 2 Mulund (E), Mumbai, Maharashtra, 400081.
Devaki Investments And Trading Enterprises Pvt Ltd was incorporated on 16 May 1985.
The current directors of Devaki Investments And Trading Enterprises Pvt Ltd are
The primary industry of Devaki Investments And Trading Enterprises Pvt Ltd is Financial Services.
Devaki Investments And Trading Enterprises Pvt Ltd is unlisted.
The authorized capital of Devaki Investments And Trading Enterprises Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.60 M.
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