DEVYANI OVERSEAS PRIVATE LIMITED

OVERVIEW - DEVYANI OVERSEAS PRIVATE LIMITED

Devyani Overseas Private Limited was an unlisted private company incorporated on 12 January, 1989. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 6.00 cr and the total paid-up capital was INR 2.88 cr.

The current status of Devyani Overseas Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Devyani Overseas Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Devyani Overseas Private Limited is U74899DL1989PTC034645. The registered office of Devyani Overseas Private Limited was at F 2/7 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - DEVYANI OVERSEAS PRIVATE LIMITED

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Directors - DEVYANI OVERSEAS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Kamlesh Kumar Jain who was appointed on 31 July, 1993. Kamlesh Kumar Jain has been on the board for more than 30 years. The most recently appointed director is Akshay Rajendra Jindal, who was appointed on 26 September, 2011.

Kamlesh Kumar Jain has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATYA PARKASH GUPTA	Director	26 December, 1998	Other directorships - AGARWAL COLD DRINKS PRIVATE LIMITED,  RATNAKER FOODS AND BEVERAGES PRIVATE LIMITED,  DEVYANI EXIM PRIVATE LIMITED,  RAJASTHAN BEVERAGES PVT LTD,  SNOWPEAK ENTERPRISES PRIVATE LIMITED,  UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED,  AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED,  S V S INDIA PRIVATE LTD,
MADHUSUDAN PARIKH	Director	31 March, 2009	Other directorships - PURA ORGANIC AGROTECH PRIVATE LIMITED,  UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED,  MSP BUILDTECH PRIVATE LIMITED,  BINSAR FARMS PRIVATE LIMITED,  MSP KLASSIC FOODS LLP,
KAMLESH KUMAR JAIN	Director	31 July, 1993	Other directorships - PINNACLE CONSTRUCTIONS PRIVATE LIMITED,  UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED,  IDVB RECYCLING OPERATIONS PRIVATE LIMITED,  SHABNAM PROPERTIES PRIVATE LIMITED,  ANGELICA TECHNOLOGIES PRIVATE LIMITED,  PINNACLE TOWNSHIP PRIVATE LIMITED,  VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED,  POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED,  PINNACLE TOWN PLANNERS PRIVATE LIMITED,  CAPITAL TOWERS PRIVATE LIMITED,  ACCOR SOLAR ENERGY PRIVATE LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,
AKSHAY RAJENDRA JINDAL	Director	26 September, 2011	Other directorships - B R JINDAL STEEL INDUSTRIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SATYA PARKASH GUPTA	Director	26 December, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGARWAL COLD DRINKS PRIVATE LIMITED Director 10 October, 2006 Business Services RATNAKER FOODS AND BEVERAGES PRIVATE LIMITED Director 13 May, 2008 Business Services DEVYANI EXIM PRIVATE LIMITED Director 10 December, 1998 Business Services RAJASTHAN BEVERAGES PVT LTD Director 10 December, 2003 Business Services SNOWPEAK ENTERPRISES PRIVATE LIMITED Director 30 May, 2008 Business Services UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED Director 03 July, 2008 Hotels and Restaurants AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED Director 07 January, 2016 Business Services S V S INDIA PRIVATE LTD Director 10 December, 2003 Business Services
MADHUSUDAN PARIKH	Director	31 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PURA ORGANIC AGROTECH PRIVATE LIMITED Director 24 March, 2008 Agriculture and Allied Activities UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED Director 04 July, 2008 Hotels and Restaurants MSP BUILDTECH PRIVATE LIMITED Director 30 December, 2020 Real Estate and Renting BINSAR FARMS PRIVATE LIMITED Director 22 October, 2021 Manufacturing (Food products and beverages) MSP KLASSIC FOODS LLP Director 27 March, 2021 Manufacture of food products and beverages
KAMLESH KUMAR JAIN	Director	31 July, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PINNACLE CONSTRUCTIONS PRIVATE LIMITED Director 01 May, 2009 Real Estate and Renting UNIVERSAL DAIRY PRODUCTS PRIVATE LIMITED Director 10 November, 2004 Hotels and Restaurants IDVB RECYCLING OPERATIONS PRIVATE LIMITED Director 20 May, 2022 Manufacturing (Others) SHABNAM PROPERTIES PRIVATE LIMITED Director 06 July, 2009 Business Services ANGELICA TECHNOLOGIES PRIVATE LIMITED Director 01 May, 2009 Manufacturing (Machinery & Equipments) PINNACLE TOWNSHIP PRIVATE LIMITED Director 01 May, 2009 Construction VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED Director 01 May, 2009 Construction POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED Director 01 May, 2009 Construction PINNACLE TOWN PLANNERS PRIVATE LIMITED Director 01 May, 2009 Construction CAPITAL TOWERS PRIVATE LIMITED Director 01 May, 2009 Construction ACCOR SOLAR ENERGY PRIVATE LIMITED Director 01 May, 2009 Electricity, Gas & Water PHD CHAMBER OF COMMERCE AND INDUSTRY Director 20 June, 2018 Business Services
AKSHAY RAJENDRA JINDAL	Director	26 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B R JINDAL STEEL INDUSTRIES PRIVATE LIMITED Director 07 July, 2005 Manufacturing (Metals & Chemicals and their products)