DEVOTED CONSTRUCTION LIMITED

OVERVIEW - DEVOTED CONSTRUCTION LIMITED

Devoted Construction Limited is a listed public company. It was incorporated on 10 May, 2016 and is located in South Delhi, Delhi. It is classified as a public limited company.

The current status of Devoted Construction Limited is - Active.

Devoted Construction Limited has six directors - Suresh Bohra, Pushpendra Surana, and others.

The registered office of Devoted Construction Limited is at Property No 6, DSIIDC SHED 1, OKHLA PHASE-2 SECOND FLOOR, NEW DELHI, South Delhi, Delhi.

The Corporate Identification Number (CIN) of Devoted Construction Limited is L45500DL2016PLC299428. It's authorized share capital is INR 3.10 cr and the total paid-up capital is INR 3.00 cr.

The last reported AGM (Annual General Meeting) of Devoted Construction Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

REGISTERED DETAILS - DEVOTED CONSTRUCTION LIMITED

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FINANCIAL HIGHLIGHTS - DEVOTED CONSTRUCTION LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - DEVOTED CONSTRUCTION LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Suresh Bohra, Pushpendra Surana and Manjeet Pugalia who were appointed on 10 May, 2016. They have been on the board for 4 years and 10 months. The most recently appointed director is Seema Sarna, who was appointed on 04 September, 2020.

Suresh Bohra has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH BOHRA	Director	10 May, 2016	Other directorships - MEDIA MATRIX WORLDWIDE LIMITED,  BLACKFOX ADVISORS PRIVATE LIMITED,  BLACK FOX FINANCIAL PRIVATE LIMITED,  CREST COMTRADE PRIVATE LIMITED,  BLACK FOX FINANCIAL IFSC PRIVATE LIMITED,  BOHRA INDUSTRIAL RESOURCES PRIVATE LIMITED,  BLUEBLOOD VENTURES LIMITED,  MICROWAVE COMMUNICATIONS LIMITED,
PUSHPENDRA SURANA	Director	10 May, 2016	Other directorships - S K SURANA & CO LLP,  A P FINANCIAL CONSULTANTS PRIVATE LIMITED,  BLACKFOX ADVISORS PRIVATE LIMITED,  BLACK FOX FINANCIAL IFSC PRIVATE LIMITED,  PUSHP PROPERTIES PRIVATE LIMITED,  PUSHP EQUITY PRIVATE LIMITED,  KVG INSOLVENCY ADVISORS PRIVATE LIMITED,  BLUEBLOOD VENTURES LIMITED,
GAURAV BOHRA	KMP	18 April, 2019	No other directorships
GAURAV BOHRA	Director	18 April, 2019	Other directorships - CRAVE DEVELOPERS PRIVATE LIMITED,  DANDY DEVELOPERS PRIVATE LIMITED,  DILL DEVELOPERS PRIVATE LIMITED,
MANJEET PUGALIA	Director	10 May, 2016	Other directorships - ED SOLUTIONS INDIA PRIVATE LIMITED,  BLUEBLOOD VENTURES LIMITED,
NARSIMHA KAVADI	Director	29 May, 2019	Other directorships - BLUEBLOOD VENTURES LIMITED,
SEEMA SARNA	Director	04 September, 2020	Other directorships - BOHRA INDUSTRIAL RESOURCES PRIVATE LIMITED,  BLUEBLOOD VENTURES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURESH BOHRA	Director	10 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDIA MATRIX WORLDWIDE LIMITED Director 24 February, 2012 Trading BLACKFOX ADVISORS PRIVATE LIMITED Director 03 March, 2011 Business Services BLACK FOX FINANCIAL PRIVATE LIMITED Managing director 26 May, 1992 Business Services CREST COMTRADE PRIVATE LIMITED Director 09 February, 2007 Finance BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Director 19 July, 2017 Other service activites BOHRA INDUSTRIAL RESOURCES PRIVATE LIMITED Director 03 March, 2011 Construction BLUEBLOOD VENTURES LIMITED Director 23 February, 2007 Real Estate and Renting MICROWAVE COMMUNICATIONS LIMITED Additional director 27 March, 2015 Post and Telecommunications
PUSHPENDRA SURANA	Director	10 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S K SURANA & CO LLP Director 03 July, 2017 Other Business Activities A P FINANCIAL CONSULTANTS PRIVATE LIMITED Director 06 April, 2011 Other service activites BLACKFOX ADVISORS PRIVATE LIMITED Director 12 September, 2014 Business Services BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Director 31 January, 2018 Other service activites PUSHP PROPERTIES PRIVATE LIMITED Director 29 January, 2007 Real Estate and Renting PUSHP EQUITY PRIVATE LIMITED Director 31 January, 2007 Finance KVG INSOLVENCY ADVISORS PRIVATE LIMITED Director 28 July, 2020 Business Services BLUEBLOOD VENTURES LIMITED Director 18 September, 2014 Real Estate and Renting
GAURAV BOHRA	KMP	18 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GAURAV BOHRA	Director	18 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CRAVE DEVELOPERS PRIVATE LIMITED Director 09 April, 2012 Construction DANDY DEVELOPERS PRIVATE LIMITED Director 09 April, 2012 Construction DILL DEVELOPERS PRIVATE LIMITED Director 09 April, 2012 Construction
MANJEET PUGALIA	Director	10 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ED SOLUTIONS INDIA PRIVATE LIMITED Director 06 August, 2018 Business Services BLUEBLOOD VENTURES LIMITED Director 21 March, 2015 Real Estate and Renting
NARSIMHA KAVADI	Director	29 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUEBLOOD VENTURES LIMITED Director 29 May, 2019 Real Estate and Renting
SEEMA SARNA	Director	04 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOHRA INDUSTRIAL RESOURCES PRIVATE LIMITED Director 01 April, 2019 Construction BLUEBLOOD VENTURES LIMITED Director 04 September, 2020 Real Estate and Renting

Previous Directors - DEVOTED CONSTRUCTION LIMITED

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