Company Information

CIN
U27104UP2004PLC028261
Status
Date of Incorporation
04 February 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,984,000
Authorised Capital
10,000,000

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
for over 9 years
Kuwar Singh
Kuwar Singh
Director/Designated Partner
for over 7 years
Akash Garg
Akash Garg
Director
for over 15 years
Munesh Kumar Gupta
Munesh Kumar Gupta
Additional Director
for over 14 years
. Ramdev
. Ramdev
Director/Designated Partner
for over 1 year
Sudhir Kumar
Sudhir Kumar
Additional Director
for over 9 years
Sumit Sharma
Sumit Sharma
Director/Designated Partner
for about 14 years

Past Directors

Vilasagaram Vijay Kumar
Vilasagaram Vijay Kumar
Additional Director
about 14 years ago
Anil Sharma
Anil Sharma
Additional Director
over 14 years ago
Shakhar Singhal
Shakhar Singhal
Director
over 15 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
over 19 years ago
Arpit Rajvanshi
Arpit Rajvanshi
Director
almost 21 years ago
Deepak Kumar Garg
Deepak Kumar Garg
Director
almost 21 years ago

Charges

69 Crore
02 October 2012
State Bank Of India
55 Crore
15 January 2011
Union Bank Of India
5 Crore
21 July 2010
Punjab National Bank
8 Crore
02 October 2012
State Bank Of India
0
21 July 2010
Punjab National Bank
0
15 January 2011
Union Bank Of India
0
02 October 2012
State Bank Of India
0
21 July 2010
Punjab National Bank
0
15 January 2011
Union Bank Of India
0
02 October 2012
State Bank Of India
0
21 July 2010
Punjab National Bank
0
15 January 2011
Union Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-05052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the date of Divera solutions limited incorporation?

Incorporation date of the company is 04 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Divera solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar garg
  • Akash garg
  • Devendra kumar garg
  • Ajay kumar sharma
  • Munesh kumar gupta
  • Sumit sharma
  • Sudhir kumar
  • Vilasagaram vijay kumar
  • Shakhar singhal
  • Anil sharma
  • Arpit rajvanshi
  • Kuwar singh
  • . ramdev