Company Information

CIN
Status
Date of Incorporation
19 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,152,500
Authorised Capital
5,000,000

Directors

Abhimanyu Sahni
Abhimanyu Sahni
Director/Designated Partner
for almost 2 years
Sanjiv Singhania
Sanjiv Singhania
Director
for about 3 years
Ajay Sahni
Ajay Sahni
Director/Designated Partner
for almost 18 years

Past Directors

Jagdeep Sahni
Jagdeep Sahni
Director
almost 18 years ago
Hari Ram Sahni
Hari Ram Sahni
Director
almost 18 years ago

Documents

Form DPT-3-04022021-signed
Form DPT-3-03122020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-22072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-26112017_signed

Frequently Asked Questions

When was the Diva designs private limited incorporated?

The Diva designs private limited was incorporated with ROC on 19 March 2007 as .

Where has the Diva designs private limited been incorporated?

The company was incorporated in Delhi with registration number 160716.

What is the E-filing status of the company?

The status of Diva designs private limited is Active.

Number of Key Management personnel of the Diva designs private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Diva designs private limited?

The appointed directors in the company are:

  • Sanjiv singhania
  • Hari ram sahni
  • Jagdeep sahni
  • Ajay sahni
  • Abhimanyu sahni