Company Information

CIN
U74900DL2012PTC232064
Status
Date of Incorporation
25 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Banaik
Sanjay Banaik
Director/Designated Partner
for over 1 year
Karan Banaik
Karan Banaik
Director/Designated Partner
for over 1 year

Past Directors

Neelam Banaik
Neelam Banaik
Additional Director
over 4 years ago
Sanjay Dhawan
Sanjay Dhawan
Director
over 12 years ago

Documents

Optional Attachment-(2)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(2)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Frequently Asked Questions

What is the date of Divine destiny buying services private limited incorporation?

Incorporation date of the company is 25 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Divine destiny buying services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay dhawan
  • Sanjay banaik
  • Karan banaik
  • Neelam banaik