Company Information

CIN
Status
Date of Incorporation
09 March 2004
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Prachi Oberai
Prachi Oberai
Director/Designated Partner
for almost 20 years
Rakesh Kumar Oberai
Rakesh Kumar Oberai
Director/Designated Partner
for almost 2 years
Shubhani Talwar
Shubhani Talwar
Director/Designated Partner
for almost 6 years
Raghav Oberai
Raghav Oberai
Director/Designated Partner
for almost 2 years
Anju Oberai
Anju Oberai
Director/Designated Partner
for almost 2 years

Past Directors

Charges

28 Crore
30 June 2018
Sundaram Finance Limited
12 Lak
30 June 2018
Sundaram Finance Limited
34 Lak
14 March 2013
Tata Capital Financial Services Limited
37 Lak
17 July 2012
Kotak Mahindra Prime Limited
17 Crore
06 September 2011
Kotak Mahindra Prime Limited
8 Crore
03 September 2011
Kotak Mahindra Bank Limited
1 Crore
25 February 2014
Tata Capital Financial Services Limited
77 Lak
28 August 2014
Tata Capital Financial Services Limited
69 Lak
12 August 2013
Tata Capital Financial Services Limited
67 Lak
14 March 2013
Tata Capital Financial Services Limited
91 Lak
03 September 2012
Tata Capital Financial Services Limited
16 Lak
03 September 2012
Tata Capital Financial Services Limited
16 Lak
03 September 2012
Tata Capital Financial Services Limited
26 Lak
03 September 2012
Tata Capital Financial Services Limited
11 Lak
03 September 2012
Tata Capital Financial Services Limited
9 Lak
11 February 2011
Hdfc Bank Limited
5 Crore
26 December 2011
Tata Capital Limited
12 Lak
26 December 2011
Tata Capital Limited
4 Lak
26 December 2011
Tata Capital Limited
4 Lak
26 December 2011
Tata Capital Limited
7 Lak
26 December 2011
Tata Capital Limited
18 Lak
26 December 2011
Tata Capital Limited
8 Lak
26 December 2011
Tata Capital Limited
4 Lak
26 December 2011
Tata Capital Limited
5 Lak
26 December 2011
Tata Capital Limited
5 Lak
26 December 2011
Tata Capital Limited
7 Lak
20 August 2007
Vijaya Bank
4 Crore
03 September 2012
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
06 September 2011
Others
0
17 July 2012
Others
0
30 June 2018
Others
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
26 December 2011
Tata Capital Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
12 August 2013
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
11 February 2011
Hdfc Bank Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
28 August 2014
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
20 August 2007
Vijaya Bank
0
03 September 2012
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
06 September 2011
Others
0
17 July 2012
Others
0
30 June 2018
Others
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
26 December 2011
Tata Capital Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
12 August 2013
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
11 February 2011
Hdfc Bank Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
28 August 2014
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
20 August 2007
Vijaya Bank
0
03 September 2012
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
06 September 2011
Others
0
17 July 2012
Others
0
30 June 2018
Others
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
26 December 2011
Tata Capital Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
12 August 2013
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
11 February 2011
Hdfc Bank Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
28 August 2014
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
20 August 2007
Vijaya Bank
0

Documents

Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Optional Attachment-(1)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form MGT-7-22072019_signed
Form AOC-4(XBRL)-22072019_signed

Frequently Asked Questions

When was the Divine automotives private limited incorporated?

The Divine automotives private limited was incorporated with ROC on 09 March 2004 as .

Where has the Divine automotives private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 028382.

What is the E-filing status of the company?

The status of Divine automotives private limited is Active.

Number of Key Management personnel of the Divine automotives private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Divine automotives private limited?

The appointed directors in the company are:

  • Anju oberai
  • Raghav oberai
  • Rakesh kumar oberai
  • Prachi oberai
  • Shubhani talwar