Company Information

CIN
U74120MH2013PTC240449
Status
Date of Incorporation
13 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
700,000
Authorised Capital
3,000,000

Directors

Shilpa Rakesh Sule
Shilpa Rakesh Sule
Director
for almost 12 years
Devendra Subhash Jain
Devendra Subhash Jain
Director
for over 1 year

Past Directors

Ujwal Bhagwat Chowdhary
Ujwal Bhagwat Chowdhary
Director
almost 12 years ago

Documents

Form DPT-3-06012021_signed
Form PAS-3-22022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Optional Attachment-(1)-19022020
Copy of Board or Shareholders? resolution-19022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form SH-7-25072019-signed
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Altered memorandum of assciation;-23072019
Copy of the resolution for alteration of capital;-23072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form DPT-3-10072019
Form MGT-14-05072019-signed
Form DPT-3-28062019
Altered articles of association-28062019

Frequently Asked Questions

When was the Diviana clubs and resorts private limited incorporated?

The Diviana clubs and resorts private limited was incorporated with ROC on 13 February 2013 as .

Where has the Diviana clubs and resorts private limited been incorporated?

The company was incorporated in Mumbai with registration number 240449.

What is the E-filing status of the company?

The status of Diviana clubs and resorts private limited is Active.

Number of Key Management personnel of the Diviana clubs and resorts private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Diviana clubs and resorts private limited?

The appointed directors in the company are:

  • Ujwal bhagwat chowdhary
  • Devendra subhash jain
  • Shilpa rakesh sule