Company Information

CIN
Status
Date of Incorporation
16 August 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,333,500
Authorised Capital
50,000,000

Directors

Pareshbhai Natvarlal Patel
Pareshbhai Natvarlal Patel
Director/Designated Partner
for over 1 year
Nitin Mahadevbhai Patel
Nitin Mahadevbhai Patel
Director/Designated Partner
for over 13 years
Krupesh Dineshkumar Patel
Krupesh Dineshkumar Patel
Director/Designated Partner
for over 13 years

Past Directors

Parshottambhai Jasmatbhai Patel
Parshottambhai Jasmatbhai Patel
Director
about 8 years ago
Jitendra Mansukh Ghodasara
Jitendra Mansukh Ghodasara
Director
about 8 years ago
Jitendra Vinodrai Patel
Jitendra Vinodrai Patel
Director
over 13 years ago

Charges

21 Crore
07 September 2016
State Bank Of India
11 Crore
09 June 2017
State Bank Of India
2 Crore
11 October 2012
State Bank Of India
2 Crore
11 December 2020
State Bank Of India
9 Crore
07 September 2016
State Bank Of India
0
09 June 2017
State Bank Of India
0
11 December 2020
State Bank Of India
0
11 October 2012
State Bank Of India
0
07 September 2016
State Bank Of India
0
09 June 2017
State Bank Of India
0
11 December 2020
State Bank Of India
0
11 October 2012
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-07082020_signed
Notice of resignation;-06082020
Evidence of cessation;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019

Frequently Asked Questions

What is the date of Divine board private limited incorporation?

Incorporation date of the company is 16 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Divine board private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra vinodrai patel
  • Krupesh dineshkumar patel
  • Nitin mahadevbhai patel
  • Pareshbhai natvarlal patel
  • Jitendra mansukh ghodasara
  • Parshottambhai jasmatbhai patel