Company Information

CIN
U45201KA2005PTC037366
Status
Date of Incorporation
03 October 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Sreekumar P Narayana Pillai
Sreekumar P Narayana Pillai
Director
for about 19 years
Harold Peter
Harold Peter
Director
for about 19 years
Deepan Chirakkal Kadathanad
Deepan Chirakkal Kadathanad
Director
for over 1 year

Past Directors

Sasikala Baiamma Thulalsi
Sasikala Baiamma Thulalsi
Additional Director
about 1 year ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-24102017
Secretarial Audit Report-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Frequently Asked Questions

What is the date on which the Diva properties (india) private limited incorporated?

Diva properties (india) private limited was incorporated on 03 October 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Diva properties (india) private limited compliant?

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

What is the number of directors associated with Diva properties (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Diva properties (india) private limited?

4 of directors are associated with the company.