Company Information

CIN
U74120MH2011PTC217525
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kiran Shantilal Dharamshi
Kiran Shantilal Dharamshi
Director
for over 13 years
Hitendra Naranji Dharamshi
Hitendra Naranji Dharamshi
Director
for over 13 years

Past Directors

Documents

Form STK-2-26112019-signed
-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-181215.OCT
Resignation Letter-051215.PDF
Form ADT-3-051215.PDF
Form MGT-14-051115.OCT
Optional Attachment 1-041115.PDF
Copy of resolution-041115.PDF

Frequently Asked Questions

When was the Divine cool systems india private limited incorporated?

The Divine cool systems india private limited was incorporated with ROC on 16 May 2011 as .

Where has the Divine cool systems india private limited been incorporated?

The company was incorporated in Mumbai with registration number 217525.

What is the E-filing status of the company?

The status of Divine cool systems india private limited is Strike Off.

Number of Key Management personnel of the Divine cool systems india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Divine cool systems india private limited?

The appointed directors in the company are:

  • Hitendra naranji dharamshi
  • Kiran shantilal dharamshi