Company Information

CIN
Status
Date of Incorporation
12 January 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,045,000
Authorised Capital
10,000,000

Directors

Akshay Goyal
Akshay Goyal
Director/Designated Partner
for over 1 year
Sharad Kale
Sharad Kale
Director
for almost 18 years

Past Directors

Lalit Goyal
Lalit Goyal
Additional Director
over 3 years ago
Ram Manohar Goyal
Ram Manohar Goyal
Director
almost 11 years ago
Anshul Goyal
Anshul Goyal
Director
over 13 years ago
Anand Goyal
Anand Goyal
Director
almost 18 years ago
Krishan Kant Goyal
Krishan Kant Goyal
Director
almost 18 years ago

Charges

0
23 March 2012
Bank Of Baroda
1 Crore
23 March 2012
Bank Of Baroda
3 Crore
29 August 2023
Hdfc Bank Limited
0
23 March 2012
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0
29 August 2023
Hdfc Bank Limited
0
23 March 2012
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0
29 August 2023
Hdfc Bank Limited
0
23 March 2012
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(3)-25122020
Copy of MGT-8-25122020
Approval letter of extension of financial year or AGM-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(2)-25122020
Form DIR-12-05082020_signed
Acknowledgement received from company-05082020
Proof of dispatch-05082020
Notice of resignation filed with the company-05082020
Optional Attachment-(1)-05082020
Form DIR-11-05082020_signed
Evidence of cessation;-05082020

Frequently Asked Questions

When was the Divine buildwell private limited incorporated?

The Divine buildwell private limited was incorporated with ROC on 12 January 2007 as .

Where has the Divine buildwell private limited been incorporated?

The company was incorporated in Gwalior with registration number 019210.

What is the E-filing status of the company?

The status of Divine buildwell private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Divine buildwell private limited?

The appointed directors in the company are:

  • Krishan kant goyal
  • Sharad kale
  • Anand goyal
  • Akshay goyal
  • Ram manohar goyal
  • Anshul goyal
  • Lalit goyal