DEVINE IMPEX LIMITED
is a Public Company that was incorporated on 18 October 1995 with the Corporate Identification Number (CIN) L51110PB1995PLC017179. It has been in operation for 29 Years , 2 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
DEVINE IMPEX LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 100000000 and a paid-up capital of Rs. 100000000.
The main activity of DEVINE IMPEX LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 017179 .Its Email address is [email protected] and its registered address is where Company is actual registered : THE, GROOVE, C-157, 1ST, FLOOR, INDUSTRIAL, FOCAL, POINT, PHASE, VII, MOHALI Mohali PB IN 160059. For any Query You can reach this company by email address or Postal address.
DEVINE IMPEX LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of DEVINE IMPEX LIMITED :
Nisha Sharma, Manju Jain, Neeraj Jain, Rohit Jain, Anil Jain
Current status of DEVINE IMPEX LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
017179
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
18 October 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 2 Months , 8 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000000
Paid up capital :
₹ 100000000
Number of Employees in DEVINE IMPEX LIMITED :
Login to Get information related to Number of employees in DEVINE IMPEX LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07144007 | Nisha Sharma | Director | 31 March 2015 | View other directorships |
| 02711684 | Manju Jain | Director | 14 March 2022 | View other directorships |
| 01132916 | Neeraj Jain | Managing Director | 14 March 2022 | View other directorships |
| 01132870 | Rohit Jain | Cfo(Kmp) and Director | 23 September 2009 | View other directorships |
| AASPJ0697C | Anil Jain | Company Secretary | 14 November 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
THE, GROOVE, C-157, 1ST, FLOOR, INDUSTRIAL, FOCAL, POINT, PHASE, VII, MOHALI Mohali PB IN 160059
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DEVINE IMPEX LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DEVINE IMPEX LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DEVINE IMPEX LIMITED | PB | 160059 | THE, GROOVE, C-157, 1ST, FLOOR, INDUSTRIAL, FOCAL, POINT, PHASE, VII, MOHALI |