Company Information

CIN
Status
Date of Incorporation
02 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
500,000

Directors

Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director
for over 21 years
Smitesh Pravin Jhaveri
Smitesh Pravin Jhaveri
Whole Time Director
for over 1 year
Rita Jhaveri
Rita Jhaveri
Whole Time Director
for almost 24 years

Past Directors

Charges

9 Crore
04 July 2019
Hdfc Bank Limited
4 Crore
19 June 2019
Hdfc Bank Limited
4 Crore
30 January 2006
Icici Bank Limited
75 Lak
04 July 2019
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
30 January 2006
Icici Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
30 January 2006
Icici Bank Limited
0

Documents

Form DPT-3-24022020-signed
Form MGT-7-17122019_signed
Supplementary or Test audit report under section 143-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-12122019_signed
Form ADT-1-17112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-26072019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726

Frequently Asked Questions

When was the Diva exports private limited incorporated?

The Diva exports private limited was incorporated with ROC on 02 January 2001 as .

Where has the Diva exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 130282.

What is the E-filing status of the company?

The status of Diva exports private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Diva exports private limited?

The appointed directors in the company are:

  • Shreyas chinubhai sheth
  • Smitesh pravin jhaveri
  • Rita jhaveri