Company Information

CIN
Status
Date of Incorporation
17 October 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
10,250,000
Authorised Capital
50,000,000

Directors

Munesh Kumar Gupta
Munesh Kumar Gupta
Director
for about 14 years
Kuwar Singh
Kuwar Singh
Director/Designated Partner
for over 8 years
Sharad Kumar Garg
Sharad Kumar Garg
Director/Designated Partner
for about 19 years
Akash Garg
Akash Garg
Director/Designated Partner
for about 19 years
Arun Kumar Gupta
Arun Kumar Gupta
Individual Promoter
for about 11 years

Past Directors

Sudhir Kumar
Sudhir Kumar
Additional Director
almost 10 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Additional Director
almost 10 years ago
Sumit Sharma
Sumit Sharma
Director
about 13 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago
Arpit Rajvanshi
Arpit Rajvanshi
Director
about 19 years ago

Charges

423 Crore
27 March 2013
Indian Overseas Bank
42 Crore
06 March 2012
State Bank Of Patiala
38 Crore
04 March 2011
State Bank Of Patiala
60 Crore
20 November 2010
State Bank Of India
55 Crore
30 October 2010
Punjab National Bank
8 Crore
13 October 2010
Union Bank Of India
5 Crore
20 September 2010
Punjab National Bank
9 Crore
28 July 2010
State Bank Of Hyderabad
7 Crore
23 July 2010
State Bank Of India (lead Bank)
196 Crore
13 October 2010
Union Bank Of India
0
20 September 2010
Punjab National Bank
0
20 November 2010
State Bank Of India
0
27 March 2013
Indian Overseas Bank
0
04 March 2011
State Bank Of Patiala
0
06 March 2012
State Bank Of Patiala
0
28 July 2010
State Bank Of Hyderabad
0
23 July 2010
State Bank Of India (lead Bank)
0
30 October 2010
Punjab National Bank
0
13 October 2010
Union Bank Of India
0
20 September 2010
Punjab National Bank
0
20 November 2010
State Bank Of India
0
27 March 2013
Indian Overseas Bank
0
04 March 2011
State Bank Of Patiala
0
06 March 2012
State Bank Of Patiala
0
28 July 2010
State Bank Of Hyderabad
0
23 July 2010
State Bank Of India (lead Bank)
0
30 October 2010
Punjab National Bank
0
13 October 2010
Union Bank Of India
0
20 September 2010
Punjab National Bank
0
20 November 2010
State Bank Of India
0
27 March 2013
Indian Overseas Bank
0
04 March 2011
State Bank Of Patiala
0
06 March 2012
State Bank Of Patiala
0
28 July 2010
State Bank Of Hyderabad
0
23 July 2010
State Bank Of India (lead Bank)
0
30 October 2010
Punjab National Bank
0

Documents

Form MGT-14-10022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017
Optional Attachment-(1)-09022017
Evidence of cessation;-12102016
Notice of resignation filed with the company-12102016
Form DIR-11-12102016_signed
Proof of dispatch-12102016
Notice of resignation;-12102016
Acknowledgement received from company-12102016
Form DIR-12-12102016_signed
Form DIR-11-29092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Notice of resignation;-29092016
Optional Attachment-(1)-29092016
Proof of dispatch-29092016
Notice of resignation filed with the company-29092016
Form DIR-12-29092016_signed
Letter of appointment;-29092016
Evidence of cessation;-29092016
Acknowledgement received from company-29092016

Frequently Asked Questions

What is the date on which the Divera infrastructure and projects limited incorporated?

Divera infrastructure and projects limited was incorporated on 17 October 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Divera infrastructure and projects limited compliant?

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

What is the number of directors associated with Divera infrastructure and projects limited?

10 of directors are associated with the company.

What is the number of directors associated with Divera infrastructure and projects limited?

10 of directors are associated with the company.