Company Information

CIN
Status
Date of Incorporation
25 February 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Past Directors

Indra Gupta
Indra Gupta
Director
almost 7 years ago
Suman Gupta
Suman Gupta
Director
almost 7 years ago
Kapil Gupta
Kapil Gupta
Director
almost 15 years ago

Charges

0
11 May 2010
State Bank Of India Jgm Morena
1 Crore
11 May 2010
State Bank Of India Jgm Morena
0
11 May 2010
State Bank Of India Jgm Morena
0
11 May 2010
State Bank Of India Jgm Morena
0
11 May 2010
State Bank Of India Jgm Morena
0
11 May 2010
State Bank Of India Jgm Morena
0

Documents

Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
List of share holders, debenture holders;-16022019
Optional Attachment-(1)-16022019
Directors report as per section 134(3)-16022019
Letter of the charge holder stating that the amount has been satisfied-14022019
Notice of resignation filed with the company-10012018
Letter of appointment;-10012018
Form DIR-12-10012018_signed
Form DIR-11-10012018_signed
Evidence of cessation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Acknowledgement received from company-10012018
Optional Attachment-(1)-10012018
Proof of dispatch-10012018
Notice of resignation;-10012018
Form AOC-4-10122017_signed

Frequently Asked Questions

When was the Divya warehousing private limited incorporated?

The Divya warehousing private limited was incorporated with ROC on 25 February 2010 as .

Where has the Divya warehousing private limited been incorporated?

The company was incorporated in Gwalior with registration number 023132.

What is the E-filing status of the company?

The status of Divya warehousing private limited is Converted to LLP.

Number of Key Management personnel of the Divya warehousing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Divya warehousing private limited?

The appointed directors in the company are:

  • Kapil gupta
  • Suman gupta
  • Indra gupta