D
DEVI KNITTING LIMITED
CIN
U17300MH1997PLC109309
Active Company
Maharashtra
₹2.50 Cr
Authorised Capital
₹70.00 L
Paid-up Capital
3
Directors
12
Charges
Company Details
- CIN
- U17300MH1997PLC109309
- Registration Number
- 109309
- Date of Incorporation
- 09 Jul 1997
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
3| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Darshana Ashik Shah | 01403392 | Director | - | Active |
| Ashik Rameshchandra Shah | 00059665 | Director | - | Active |
| Anish Dinesh Shah | 01370659 | Director | - | Active |
Charges & Liabilities
12| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
ASSET RECONSTRUCTION COMPANY (INDIA) LIM...
MUMBAI, Maharashtra
|
₹55.00 L | 28 Sep 2001 | 08 Sep 2011 | CLOSED |
|
ASSET RECONSTRUCTION COMPANY (INDIA) LIM...
MUMBAI, Maharashtra
|
₹1.00 Cr | 15 Sep 2000 | 08 Sep 2011 | CLOSED |
|
ASSET RECONSTRUCTION COMPANY (INDIA) LIM...
MUMBAI, Maharashtra
|
₹3.50 Cr | 18 Jan 2000 | 08 Sep 2011 | CLOSED |
|
ASSET RECONSTRUCTION COMPANY (INDIA) LIM...
MUMBAI, Maharashtra
|
₹1.00 Cr | 15 Jan 2000 | 08 Sep 2011 | CLOSED |
|
THE SARASWAT CO- OPERATIVE BANK LTD.
MUMBAI, Maharashtra
|
₹50.00 L | 13 Oct 1997 | - | Open |
|
THE SARASWAT CO- OPERATIVE BANK LTD.
MUMBAI, Maharashtra
|
₹2.50 Cr | 26 Aug 1997 | - | Open |
| — | ₹1.00 Cr | - | - | - |
| — | ₹1.00 Cr | - | - | - |
| — | ₹3.50 Cr | - | - | - |
| — | ₹50.00 L | - | - | - |
| — | ₹2.50 Cr | - | - | - |
| — | ₹55.00 L | - | - | - |
Company Timeline
11 events
08 Sep 2011
Charge
Charge satisfied — ASSET RECONSTRUCTION COMPANY (...
08 Sep 2011
Charge
Charge satisfied — ASSET RECONSTRUCTION COMPANY (...
08 Sep 2011
Charge
Charge satisfied — ASSET RECONSTRUCTION COMPANY (...
08 Sep 2011
Charge
Charge satisfied — ASSET RECONSTRUCTION COMPANY (...
28 Sep 2001
Charge
Charge created — ASSET RECONSTRUCTION COMPANY (... (₹55.00 L)
15 Sep 2000
Charge
Charge created — ASSET RECONSTRUCTION COMPANY (... (₹1.00 Cr)
18 Jan 2000
Charge
Charge created — ASSET RECONSTRUCTION COMPANY (... (₹3.50 Cr)
15 Jan 2000
Charge
Charge created — ASSET RECONSTRUCTION COMPANY (... (₹1.00 Cr)
13 Oct 1997
Charge
Charge created — THE SARASWAT CO- OPERATIVE BAN... (₹50.00 L)
26 Aug 1997
Charge
Charge created — THE SARASWAT CO- OPERATIVE BAN... (₹2.50 Cr)
09 Jul 1997
Incorporation
Company incorporated as Company
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