Company Information

CIN
Status
Date of Incorporation
18 November 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,376,000
Authorised Capital
30,000,000

Directors

Kishore Kumar
Kishore Kumar
Director
for over 20 years
Gollahalli Byappa Nataraja
Gollahalli Byappa Nataraja
Director
for over 20 years

Past Directors

Usha Shiva Kumar
Usha Shiva Kumar
Director
over 20 years ago

Charges

0
15 May 1998
State Bank Of India
1 Crore
15 May 1998
State Bank Of India
0
15 May 1998
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125
Form MGT-14-23112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Altered articles of association-04112020
Altered memorandum of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Altered articles of association-29102020
Optional Attachment-(1)-29102020
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019

Frequently Asked Questions

What is the date on which the Divinity regency private limited incorporated?

Divinity regency private limited was incorporated on 18 November 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Divinity regency private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Divinity regency private limited?

3 of directors are associated with the company.

What is the number of directors associated with Divinity regency private limited?

3 of directors are associated with the company.