Company Information

CIN
Status
Date of Incorporation
07 August 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,716,000
Authorised Capital
10,000,000

Directors

Hirendra Bhaskar Divgi
Hirendra Bhaskar Divgi
Director
for almost 2 years
Bharat Bhalchandra Divgi
Bharat Bhalchandra Divgi
Director
for over 1 year
Jitendra Bhaskar Divgi
Jitendra Bhaskar Divgi
Director
for over 22 years

Past Directors

Charges

80 Crore
09 August 2016
Catalyst Trusteeship Limited
80 Crore
19 December 2012
The Saraswat Co-operative Bank Limited
2 Crore
19 December 2012
The Saraswat Co-operative Bank Limited
1 Crore
19 December 2012
The Saraswat Co-operative Bank Limited
95 Lak
10 December 2007
The Saraswat Co-operative Bank Ltd
91 Lak
28 July 2012
The Saraswat Co-operative Bank Limited
25 Lak
29 February 2012
The Saraswat Co-operative Bank Limited
6 Lak
28 February 2023
Others
0
09 August 2016
Others
0
29 February 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
28 July 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
10 December 2007
The Saraswat Co-operative Bank Ltd
0
28 February 2023
Others
0
09 August 2016
Others
0
29 February 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
28 July 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
10 December 2007
The Saraswat Co-operative Bank Ltd
0
28 February 2023
Others
0
09 August 2016
Others
0
29 February 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
28 July 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
10 December 2007
The Saraswat Co-operative Bank Ltd
0
28 February 2023
Others
0
09 August 2016
Others
0
29 February 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
28 July 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
19 December 2012
The Saraswat Co-operative Bank Limited
0
10 December 2007
The Saraswat Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-25012019_signed
Supplementary or Test audit report under section 143-24012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(2)-23012019

Frequently Asked Questions

When was the Divgi holdings private limited incorporated?

The Divgi holdings private limited was incorporated with ROC on 07 August 1997 as .

Where has the Divgi holdings private limited been incorporated?

The company was incorporated in Bangalore with registration number 022620.

What is the E-filing status of the company?

The status of Divgi holdings private limited is Active.

Number of Key Management personnel of the Divgi holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Divgi holdings private limited?

The appointed directors in the company are:

  • Jitendra bhaskar divgi
  • Bharat bhalchandra divgi
  • Hirendra bhaskar divgi