DEVDIVA INDUSTRIES LLP

CIN: AAN-6500

Active LLP
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4
Directors
10
Charges

Company Details

CIN
AAN-6500
Date of Incorporation
06 Dec 2018
Company Type
LLP
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
State
MH

Directors & Officers

4
Name DIN Designation Appointed Status
Priya Jeetu Ajbani 08296469 Designated Partner - Active
Sunil Chuhar Ajbani 02645666 Designated Partner - Active
Jeetu Chuhar Ajbani 02645664 Designated Partner - Active
Isha Sunil Ajbani 08296468 Designated Partner - Active

Charges & Liabilities

10
Charge Holder Amount Created Satisfied Status
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.
Mumbai, Maharashtra
 ₹5.00 Cr 12 Jul 2019 - Open
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.
Mumbai, Maharashtra
 ₹1.00 Cr 12 Jul 2019 - Open
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.
Mumbai, Maharashtra
 ₹95.00 L 12 Jul 2019 - Open
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.
Mumbai, Maharashtra
 ₹9.78 Cr 12 Jul 2019 - Open
PNB HOUSING FINANCE LIMITED
NEW DELHI, Delhi
 ₹3.83 Cr 31 Dec 2018 07 Aug 2019 CLOSED
- ₹9.78 Cr - - -
- ₹3.83 Cr - - -
- ₹1.00 Cr - - -
- ₹5.00 Cr - - -
- ₹95.00 L - - -

Company Timeline

7 events
07 Aug 2019 Charge
Charge satisfied - PNB HOUSING FINANCE LIMITED
12 Jul 2019 Charge
Charge created - BHARAT CO-OPERATIVE BANK (MUMB... (₹5.00 Cr)
12 Jul 2019 Charge
Charge created - BHARAT CO-OPERATIVE BANK (MUMB... (₹1.00 Cr)
12 Jul 2019 Charge
Charge created - BHARAT CO-OPERATIVE BANK (MUMB... (₹95.00 L)
12 Jul 2019 Charge
Charge created - BHARAT CO-OPERATIVE BANK (MUMB... (₹9.78 Cr)
31 Dec 2018 Charge
Charge created - PNB HOUSING FINANCE LIMITED (₹3.83 Cr)
06 Dec 2018 Incorporation
Company incorporated as LLP

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